The Anti-Corruption Circle has concluded its investigation into 14 government employees, uncovering assets that significantly exceed their declared income, ARY News reported, citing sources.
As a result of the investigation, assets held in the names of these government officers and their families have been seized.
The cases have now been forwarded to the Anti-Money Laundering Cell, where charges under the Anti-Money Laundering Act will be filed against the implicated officers.
The accused include ETO Hilal Ahmed, former Member State CDA Afnan Alam, Ahmar Ali Qureshi, Parvez Akhtar, Firast Ali, and Safdar Mahmood. Kaleem Akhtar and Mohammad Iftikhar are also facing anti-corruption charges.
These individuals are alleged to have been involved in selling government land, allocating numbers to non-custom vehicles, and violating development plans.
These activities have reportedly caused losses amounting to millions of rupees to the national exchequer.