Inquiry report reveals ‘massive embezzlement’ in Islamabad’s Zakat fund – Pakistan

ISLAMABAD: An inquiry committee identified millions of rupees in the Zakat Fund and recommended action against the officials involved in the corrupt process.

Sources said that an inquiry committee, which was formed in October 2024, recently completed its search, identified the alleged embezzlement by several district administration officials and local chairman of the Zakat Committee.

After receiving information about the misuse of the fund, a preliminary investigation was ordered, which identified the alleged corrupt methods. “After that, we sent the matter to the FIA ​​for proper investigation,” said Chief Commissioner Mohammad Ali Randhawa.

Talk to DonHe said that the purpose of this fund was for deserving and backward people. Therefore, I personally oversee the inquiry, “he said.” The FIA ​​will investigate the matter properly, and anyone will be found guilty.

The commissioner says the matter was referred to the FIA ​​after a preliminary inquiry. Investigators propose an external audit proposal

According to sources, Zaku is associated with some government officials, as well as reports of misuse in the fund, as well as the establishment of illegal local zakat committees in October 185.

Subsequently, the Chief Commissioner ordered an investigation into the matter by forming a preliminary fact -seeking body. Following the investigation of the matter and recording statements of the concerned officials, the committee has recommended that the matter be handed over to the FIA.

The inquiry report with the Ministry of Interior to Islamabad Zakat and the USHR Committee “to submit a detailed investigation of corrupt methods to the Federal Investigation Agency and launch a criminal proceedings against those found in the Zakat funds.” For the subsequent offer. “

The committee has recommended that a provincial zakat council should be set up in accordance with Section 14 of the Zaku AT and USHR Ordinance to monitor the performance and matters of Islamabad Zakat and the USHR Committee.

It states that Zakat and USHR Committee and local committees in Islamabad can be suspended and the administrator immediately. It can be appointed, adding that elections will be held in a six -month period, and disqualifies current officials.

The report also calls for a special audit to determine the illegal money. The report states that a steno typist was asked to join the inquiry but did not join it, recommended that the issue of dismissal from his service could be initiated.

District Zakat officer was responsible for obtaining records in Zaku’s office, but the record for several committees was missing, adding that the officer did not have the authority to form a local committee but he formed eight committees with his powers. –

It has further revealed that an official of the District Zakat Office, who is working in the Admin Wing of the Chief Commissioner’s Office, can be repatriated to his department.

The audit officer was also charged but with no documentary evidence. However, the report states that they can be instructed to conduct a full internal audit of local zakat committees, hospitals and institutions where the fund was allocated and the report was submitted within two months. It also states that the audit report should be compared to the external audit report.

The report also recommends the forensic audit of fake checks that should be made to detect the writing and signature. [the] Chairman [of] izuc ”.

The inquiry committee has also recommended that the office of the district zakat officer be improved and the officials should be posted to run the office permanently, adding that the vacant posts should be filled on a priority basis. –

As a result of this report, “Finally, consultation with Nadra should try to verify beneficiaries through biometric records … so as to ensure transparency in providing zakat funds for people deserving and corrupt. Methods can be prevented. “

Dawn, appeared on January 29, 2025

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