Ministry Of Finnance

Mr. Named Yaqoob Sheikh, Secretary, Ministry of Finance and Revenue, Government of Pakistan, Islamabad. , 26th April, 2023 , Sub: Violation by Ministry of Finance and Revenue in the Publication of the Contract Agreements on PPRA Website under Public Procurement Rules, 2004 Rule 47, Mis-Procurement Rule 50 (Download here)

Mr. Muhammad Ishaq Dar , Minister for Finance and Revenue, Islamabad.Transparency International Pakistan recommendation on the adoption of Digital Flood Dashboard for NG0s/CSOs and private sector, Implementation of Policy for Monetization.(Download here)

Mr. Shaukat Tarin, Federal Minister of Finance. Pak Secretariat ,Islamabad , Compliant on the allegations of misappropriations, irregularities, non-recoveries, violation of rules and regulations of Rs 235 Billion in the National Bank of Pakistan during 2012 to 2020 (Download here)

Mr. Hamed Yaqoob Sheikh , Secretary, Islamabad ,Violation by Ministry of Finance and Revenue in the Publication of the Contract Agreements on PPRA Website under Public Procurement Rules, 2004, Rule 47, Mis-Procurement Rule 50 (Download here)

Mr. Shaukat Tarin, Federal Minister of Finance, Ministry of Finance, Block F, Pak Secretariat Islamabad , 5th July. 2021 ,  Subject: Allegations of corruption committed according to NAO 1999, Section 9, by the illegal appointment of Chairman and President of NBP.  (Download here)

Senator Ishaq Dar, Federal Minister of Finance, Government of Pakistan, Ministry of Finance Secretariat Block F Islamabad , 13th April, 2016  , Sub: Complaint on award of unsolicited Contracts to Contractor of RLNG Pipes Lines awarded to Chinese Contractor M/s China Petroleum Pipeline Bureau (CPP) and Russian Contractor M/s RT Global Resources about US $ 5 billion  (Download here)

Senator Ishaq Dar, Federal Minister of Finance, Government of Pakistan, Pak Secretariat Block F, Islamabad , 3rd March 2015  , Sub: TI-Pakistan 25.2.2012 complaint on the misuse of Pakistan Remittance Initiative (PRI) and estimated loss to exchequer of 6.67 % on each US $ 100, by alleged collusive practice of Banks and SBP, causing Loss to Exchequer of Rs 400 Billion SBP Penalty( Inspection Report 2012) of NBP of 12.2.2015 verifying fraud on 2500 remittances Fraud of National Bank of Pakistan Confirmed by State Bank of Pakistan in 2015  (Download here)