Tag Archives: irregularities

Investigators says senior Mossad official be charged with fraud

Israeli police investigators have recommended an indictment should be issued against a senior Mossad official for crimes involving financial misconduct.

The investigators recommended Israel’s top prosecutor two months ago to charge the official, who is said to be a department head in the spy agency.

The media were, however, prevented from reporting on the story until the gag was removed on Sunday, while the nature of the official’s irregularities remains unclear.

The official, who has been forced to take a leave of absence, has reportedly denied any wrongdoing. But sources said he would likely not be reinstated following the investigation findings and will have to retire.

The accused is closely affiliated with Mossad chief Tamir Pardo, who appointed him to his senior position last year.

“The investigation deals with events that allegedly took place between 2009 and the middle of 2011,” read statement issued by the prime minister’s office.

Read more » Press Tv

http://www.presstv.ir/detail/253704.html

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Properties of Altaf Hussain in UK – by Roger Harding for The Asian Journal

– For years the founder of leader of Pakistan’s Muttahida Qaumi Movement (MQM) has spoken about financial misappropriation and irregularities of the country’s feudal and industrial rulers through alleged or real misuse of power.

But British Land Registry records now revealed that Altaf Hussain, the charismatic middle class leader of Pakistan’s third largest political party could not curb the temptation of acquiring a series of expensive and middle class properties in the British capital – one of the most expensive cities in the world.

Read more → WICHAAR.COM → PKPOLITICS

Pakistan: Gross Financial Irregularity in Punjab

Gross Financial Irregularity in Punjab: Funds Allocated for Clean Drinking Water Project Diverted to “Sasti Roti” Project

Punjab Government Suggests Closure of the Foreign Funded Program

By: Aijaz Ahmed

Corruption and financial irregularities don’t seem to be limited to an individual or a single political party in Pakistan. One very often hears about the fabled corruption of the president of Pakistan and co-chairperson of PPP and also about the gross irregularities, mismanagement and corruption in the federal government. The accusers among others include the PML-N leaders who claim running a very clean government in the Punjab, the largest province in Pakistan. But as this report suggests their hands are not as clean either. They have engaged in financial irregularities and also seem to be playing gimmicks for short-term political gains at the cost of the welfare of the common men.

The much-hyped clean government of the iron man # 2, Mian Shahbaz Sharif has been involved in certain gross financial irregularities, ….

Read more : Indus Herald

Army Chief appears before Public Accounts Committee

PAC meet on canteen scam ends inconclusively

The Public Accounts Committee (PAC) meet on the canteen scam ends inconclusively. The army and the air force have divergent views from that of CAG and the PAC. PAC would hold further meetings to reconcile this.

It’s the first instance of its kin, serving chiefs have been asked to appear before PAC in connection with Canteen scam.

Army Chief General V K Singh, air chief V K Naik and naval vice chief D K Dewan met the PAC headed by senior BJP leader Murli Manohar Joshi and with other MPs. The hearing is in connection with the alleged irregularities in the canteen stores supplies. The PAC meet was called after the CAG report pointed out irregularities in the supply chain management of rations by CSD.

General VK Singh, Army Chief, said, “I am happy to be at meeting. We made a presention on the issues raised by MPs on rations issued to soldiers.” …

Read more : The Times of India

Pakistan : Rs220 billion custom fraud

Rs220b embezzlement unearthed in NATO containers transport

Dunya News unearthed country’s biggest custom embezzlement on Monday. According to the documents received by Dunya News, a Rs 220billion irregularities have been unearthed in the transportation of legal and illegal stuff to Afghanistan for ISAF forces.

Read more >>- DunyaNews

PAKISTAN LOOTING HANDS

By Dr Ali Akbar M. Dhakan, Karachi, Sindh

A comprehensive and voluminous book of Mr.Mohammad Qaisar chohan titled as above has been published by Seventh Sky publication urdu bazar Lahore in January 2009. In all 82 cases of looters have been covered in detail. Most of them consist of very important and famous cases like corruption of Pervez Musharaf, former prime minister, Shoukat Aziz, FBR, Pakistan Steel Mills,

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