Peshawar:
The chapter of the National Accountability Bureau (NAB) KHYBER-PAKHTUNKHWA published an official appeal notice to the main politician Mohammad Azam Khan Swati in the context of an in progress in-law on the allegal withdrawal and the improper use of government funds.
The survey was launched under articles 18 (C) and 19 of the National Order of Responsibility (NAO), 1999, focuses on financial irregularities involving civil servants of the district accounts in Kohistan and in associated entities. The case concerns public funds listed under my 323205.
According to the notice, Nab has received a complaint suggesting that Sweti can have crucial financial documents relevant to the case. He was responsible for appearing in front of the combined investigation team (CIT-I), Wing-I investigation, at the NAB regional office at Phase-V, Hayatabad, Peshawar.
Swati was invited to present itself on June 23, 2025 at 11:00 am, as well as complete files of all payments received from M / S Kohistan Associate and Builders during 2024.
“Given the nature of the allegations, it has been observed that you are in police custody of important files relevant to the case,” said the opinion, stressing that the documentation is essential for a fair and in -depth investigation.
The opinion also warns that non-compliance can lead to coercive action under the relevant provisions of the NAO, 1999.
The notice of appeal was signed by Muhammad Kamran, deputy director (coordination), on behalf of the director of the Wing-I survey.
This development comes in the middle of an in -depth examination of the alleged embezzlement of public funds in various KP districts, while Nab intensifies its repression against representatives of current and old government.
