AntiCorruptionSindh

[AntiCorruptionSindh @ACE_Sindh]

@imtiazchandyo

[AntiCorruptionSindh @ACE_Sindh]

@Umer_Sarwar @imtiazchandyo Still a long way to go though

[AntiCorruptionSindh @ACE_Sindh]

@Umer_Sarwar @imtiazchandyo Frankly you are right. But duplication of work by multiple agencies creates confusion. Going after small fries is rather counterproductive. That’s why we have revamped strategy. We are trying to do away with political witch hunting & pursue organized offence

[AntiCorruptionSindh @ACE_Sindh]

@Umer_Sarwar @imtiazchandyo Well, that’s simply the presumption. We are earnestly and honestly trying to do our best. Despite many odds, rest assure a good case is in making

[AntiCorruptionSindh @ACE_Sindh]

@imtiazchandyo

[AntiCorruptionSindh @ACE_Sindh]

@imtiazchandyo inquiry against SPPRA in full swing. IT expert attached with inquiry team

[AntiCorruptionSindh @ACE_Sindh]

FIR registered against corruption through tampering of exam results in BISE Mirpur Khas. Chairman , controller & IT head of board nominated

[AntiCorruptionSindh @ACE_Sindh]

@imtiazchandyo Thank you

[AntiCorruptionSindh @ACE_Sindh]

@imtiazchandyo Mr. Chandio, please help ACE Sindh in making a prosecutable case in SPPRA ID theft matter. Our team needs to see you if you are comfortable. Please intimate your office number or any contact on DM

[AntiCorruptionSindh @ACE_Sindh]

ACE karachi team raids District Accounts office Shaheed Benazirabad to investigate the fraud involving Rs. 660 Million approximately, committed through fake difference payments to various employees in their salaries against kickbacks & commission. Matter was referd by Sindh Govt

[AntiCorruptionSindh @ACE_Sindh]

ACE Sindh is all set to seek approval of as many as 112 cases for registration & up gradation from ACC 1. Meeting is expected to be held, soon. Besides, hundreds of more cases stand complete for upgradartion. Meetings of ACCs are awaited though

[AntiCorruptionSindh @ACE_Sindh]

FIR No.31/2016 was registered in June 2016.
Amount involved: Rs.1.5 Billion
Tractors involved : 5740
Main accused: Shehzad Riaz, owner of SR Traders
Modus operandi of fraud: fraudulent receipt of subsidy 4m Agri Deptt thru double invoicing by selling tractors to other provinces

[AntiCorruptionSindh @ACE_Sindh]

1.5 Billion Tractor scam character Shehzad Riaz and 11 others have been arrested by Anticorruption team upon rejection of bail by Anticorruption Court

[AntiCorruptionSindh @ACE_Sindh]

@UmarCheema1 How come you guys brook Drs @ liars like Shahid Masood & Danish into journos fraternity? They are parasites, forced entrants, and misusing media to their advantage. Isn’t it omission on the part of real journalists? Both are known corrupts & cheats

[AntiCorruptionSindh @ACE_Sindh]

@SaeedGhani1 @murtazawahab1 https://t.co/VUZs6Uqt8T

[AntiCorruptionSindh @ACE_Sindh]

@Shahidmasooddr you ve targeted ACE Sindh coz they checked illegal construction as commercial venture over residential plot No. Plot No. 174 M
PECHS, Block 2
Airwaves media (Pvt ) Ltd / interflow Group/ TV 1 office khi? U r curse on media @javeednusrat @Kashifabbasiary

[AntiCorruptionSindh @ACE_Sindh]

@SaeedGhani1 @murtazawahab1 https://t.co/dwJJBCJmF9

[AntiCorruptionSindh @ACE_Sindh]

@Shahidmasooddr Dr sb U ve been hurling baseless allegations without seeking version of victims of your lies.Almost every big gun has badly exposed you thru legal notices & court orders, u ve ended up in targeting low grade employees of GoS. Shame @javeednusrat @Kashifabbasiary