Cases filed with anti-corruption bodies, particularly those brought against high-level officials (Excise and taxation Department Balochistan) Sr.# Designation Grade Bodies Case Filling Status Years 1 Ex-Director 20 has been Illegal 2016 Inquiry General field in Appointment in Anticorruption in the process Establishment Department Balochistan 2 18 Anticorruption Illegal 2016 Inquiry Establishment Appointment in E&T, Balochistan in the process Board of Department Revenue 3 Anticorruption 2013 Inquiry Establishment of in Balochistan & registration process NAB fee and Challans and file Missing 4 Ex-ETO-I Anticorruption Illegal 2010 Inquiry Establishment Registration in Balochistan & process NAB 5 ETO Sibi Anticorruption Illegal 2013 Inquiry Establishment Registration in Balochistan process 6 ETO Zohab 17 Anticorruption Illegal 2015 Inquiry Establishment Registration in Balochistan process
Cases filed with anti-corruption bodies, particularly those brought against high-level officials (Excise and taxation Department Balochistan) Sr.# Designation Grade Bodies Case Filling Years Status 1 Ex-Director General 20 has been field in Anticorruption Establishment Balochistan Illegal Appointment in the Department 2016 Inquiry in process 2 E&T, Board of Revenue 18 Anticorruption Establishment Balochistan Illegal Appointment in the Department 2016 Inquiry in process 3 Anticorruption Establishment Balochistan & NAB of registration fee and Challans and file Missing 2013 Inquiry in process 4 Ex-ETO-I Anticorruption Establishment Balochistan & NAB Illegal Registration 2010 Inquiry in process 5 ETO Sibi Anticorruption Establishment Balochistan Illegal Registration 2013 Inquiry in process 6 ETO Zohab 17 Anticorruption Establishment Balochistan Illegal Registration 2015 Inquiry in process
INT_CESCR_ARL_PAK_27478_E.docx