Friday, March 29, 2024

Fraud of Crores Alleged in Funding of Dr. Abdul Qadeer Khan Trust Revealed

An alleged fraud of crores of rupees in the funding of Pakistan’s renowned nuclear scientist Dr. Abdul Qadeer Khan Trust has been revealed. Dr. Qadeer’s daughter has requested that the government investigate the situation.

According to the documents received by the HUM investigation team, some people fraudulently withdrawn 15 crores from the trust’s accounts using forged documents. Dr. Dina confirmed the fraud in the trust’s funds to the HUM investigation team.

According to the documents, a few fraudsters are also collecting crores of rupees in funding from philanthropists using forged trustee documents.

Dr. Dina has requested that all concerned banks take control of the accounts of Dr. Abdul Qadir Khan Trust and file a case against the accused for withdrawing money using fraudulent documents.

In a letter to the Senate Finance Committee, he stated that the former employees of the trust are forgeries. Officers have taken possession of Dr. AQ Khan Truss, the hospital, and other properties.

He revealed that the matter was discussed with the FIA and Anti-Corruption, but no progress was made.

Mehjabeen Qasim
Mehjabeen Qasimhttps://startuppakistan.com.pk/
Business Journalist at Startup Pakistan

Related Articles

Latest Articles