Editor
ISLAMABAD:
The Anti-Money Laundering Cell of Islamabad has arrested former Capital Development Authority (CDA) Member Afnan Alam and property seller Jabbar for his or her involvement in creating pretend stories that led to a lack of over Rs1 billion to the treasury and rightful house owners.
According to the Federal Investigation Agency (FIA) officers, Afnan Alam, who beforehand served as a Member Estate on the CDA, was concerned in a corruption scheme with different CDA workers.
They fraudulently allotted 62 plots in Sector I-15, Islamabad, to undeserving people, inflicting a monetary lack of one billion rupees.
The arrested property seller, Jabbar, was additionally a part of this scheme.
Apart from this, Afnan Alam additionally has a case registered towards him on the Corporate Crime Circle in Islamabad.
He allegedly amassed unlawful property in his and his spouse’s title and invested in properties in Sector G-14 utilizing funds acquired by means of corruption.
Last month, on July 15, an investigation revealed {that a} personal transport firm, which had been working the shuttle bus service within the Diplomatic Enclave on a contract foundation, allegedly embezzled Rs288 million in collusion with officers from the Directorate of Municipal Administration (DMA).
The house owners of Bilal Travel dedicated fraud which is attributed to the alleged negligence and conspiracy of the related DMA officers.
Informed sources advised The Express Tribune that Haji Nawaz and Amjad, the house owners of Bilal Travel, secured a contract value Rs96 million every year to function the Diplomatic Enclave Bus Service, initiated by the Capital Development Authority (CDA) to facilitate residents visiting the embassies within the Diplomatic Enclave Shuttle Bus Service from throughout the nation.
