A new financial scandal worth approximately Rs. 1.5 billion has surfaced in the Capital Development Authority (CDA), revealing alleged manipulation by revenue officers who bypassed even SUPARCO’s pinpoint imaging system.
The Federal Investigation Agency’s (FIA) Corporate Crime Circle has taken notice of suspected fraud in the recent Built-Up Property (BUP) award for Sector C-16.
According to details, FIA’s preliminary inquiry uncovered major irregularities in the award process, where CDA authorities declared 1,069 individuals eligible for five-marla plots in Sector C-16. However, inquiry findings show that out of these, 580 individuals are non-locals whose personal records do not match any legitimate connection to the affected properties or settlements.
The revelation follows earlier misconduct where revenue officials allegedly included over 100 non-local beneficiaries in the Dhoke Baba Ashraf award, violating official procedures.
Despite previous directives by the CDA Chairman to use SUPARCO’s imaging services for transparent demarcation, revenue officers reportedly overrode the system and inserted unrelated individuals into the beneficiary list.
Investigators believe that this manipulation paved the way for approximately Rs. 1.5 billion worth of plots to be allotted to ineligible individuals. Additionally, CDA’s revenue department is accused of charging up to Rs. 1.5 million per person for illegally including preferred names in BUP lists, yet senior CDA officials have reportedly failed to take action despite rising complaints.
Sources told ProPakistani that the same officials and staff are currently involved in similar activities in Sector D-13 and other land-sharing sectors, where they are allegedly negotiating deals with claimants.
FIA is expected to expand its investigation as more irregularities come to light.
Maybe I could be wrong, but if CDA officers are still involved in corruption in this modern age, then it shows the failure of the system.
Please make your system modern, computerized, and transparent.
Everything should be online. When officers have less involvement, corruption will also decrease.
All payments and transactions should be done through banks online so that stolen or black money cannot be turned into white in this sector.
MOST OF CDA employees are involved in private business with partnership with private stake holders, property agents,and private illegal survey companies and working illegal survey work and demarcation work as desired and threat to owner for Muk muka.tussi innay pasy da diyo Baki assi sambaal lesan.CDA must identified these black sheeps and send them behind the bars.