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8 Key Arrests Made in Kohistan Mega Corruption Scandal Worth Rs. 40 Billion

NAB has arrested 8 prime accused, including top officials and contractors, in the Kohistan corruption scandal involving Rs. 40 billion embezzlement. Full details inside.

NAB officers arrest 8 people in Kohistan Rs. 40 billion corruption case involving fake billing and embezzlement.

In a major breakthrough, the National Accountability Bureau (NAB) has arrested 8 key suspects in the Kohistan mega corruption scandal involving misappropriation of Rs. 40 billion. Among the arrested are government officials, bankers, and contractors accused of large-scale financial crimes, including money laundering, fake billing, and embezzlement through anonymous accounts.

Details of the Kohistan Corruption Scandal

According to official sources, the scandal revolves around forged checks, illegal account transactions, and fraudulent payments made through fake construction companies. Investigations reveal that the District Account Officer played a central role in the misuse of public funds, with active involvement from AG Office and bank officials.

The embezzled amount was funneled through dummy accounts, raising serious questions about oversight and accountability in government financial systems.

Arrested Individuals: Names and Designations

The NAB has confirmed the arrest of the following individuals:

Shafiqur Rehman Qureshi – District Account Officer (Main accused)

Fazal Hussain – Auditor, AG Office Peshawar

Muhammad Riaz – Former Bank Cashier & Dummy Contractor

Tahir Tanveer – Former Bank Manager

Doraj Khan – Contractor

Aamir Saeed – Contractor

Subedar – Contractor

Muhammad Ayub – Contractor


These individuals have been charged with orchestrating one of the largest corruption operations in the region, using fake billing, dummy construction firms, and money laundering techniques.

Role of Government Departments and Financial Institutions

The role of the AG Office, District Accounts Office, and local banks is now under deeper scrutiny. Official NAB documents suggest that funds were withdrawn and used illegally with full collaboration between public sector officials and private contractors.


NAB's Statement and Future Developments

According to NAB sources, the investigation is ongoing, and more arrests are expected. Authorities are also reviewing other infrastructure projects in Kohistan for potential fraud and mismanagement.

This development is seen as part of NAB’s broader mission to combat high-profile corruption cases across Pakistan, with a renewed focus on transparency and accountability in public spending.


The Rs. 40 billion Kohistan corruption case has once again highlighted the urgent need for strict financial oversight and institutional reforms in government departments. The arrest of these 8 key individuals marks a major step towards justice, but a full-scale inquiry and further accountability remain essential.
Author: Ishaq Chaudhry Okara

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