The Federal Investigation Agency (FIA) has registered a case against former National Database and Registration Authority (NADRA) chief Tariq Malik over alleged financial irregularities and corruption worth $25 million.
According to details, the case has been filed against former NADRA Chairman Tariq Malik, former Chief Project Director Gohar Ahmed Khan, and 11 other officials.
The action was taken on the Interior Ministry’s directives following a report by Transparency International highlighting major discrepancies in the procurement process.
The accused officials are alleged to have violated Public Procurement Regulatory Authority (PPRA) rules, received kickbacks and commissions, and caused significant losses to the national treasury.
