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CASE STUDY - 1 PUBLIC SECTOR OFFICIALS MANIPULATE GOVERNMENT’ S FINANCIAL PROCEDURE TOWARDS PERSONAL BENEFITS & ASSETS MULTIPLICATIONS ALI
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Document Date: 2006-01-24 13:36:48

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City

London / /

Company

Midland Bank / Fidelity Leasing / SECTOR OFFICIAL PLUNDERS STATE RESOURCES / Kashmir Polytex / SECTOR OFFICIAL MANIPULATES STATE RESOURCES / Pakistan Steel Mills Karachi / /

Currency

GBP / Rs / /

Event

Judicial Event / /

IndustryTerm

bank accounts / bank transactions / brand new car / bank lockers / /

Organization

Secretaries Workers Welfare Board / LABOUR DEPARTMENT BALOCHISTAN / /

Person

ALI HASAN SHAHWANI / Usman Farooqi / Majid Autos Karachi / Hafeez / Muhammad Ashfaq / /

/

Position

public official / custodian / Chairman / Assistant Divisional Engineer / Chairman Pakistan Steel Mills / Proprietor / proprietor of Majid Autos Karachi / ENGINEER / /

ProvinceOrState

BALOCHISTAN / Rhode Island / /

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