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    Muhammad Yasir Hanif
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    This document outlines 5 expenditures from July 2022 to February 2023 for the Shatung Nullah project totaling nearly 4 million Pakistani rupees. The largest expenses were 12 months of office rent in Skardu at 900,000 rupees, 3 months of vehicle rent/fair costs of 990,000 rupees, and a 13 month salary for an office manager of 1,290,000 rupees. These claims of cash payments for project costs over multiple months raise suspicions and warrant further review.

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    Cash payment for business

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    This document outlines 5 expenditures from July 2022 to February 2023 for the Shatung Nullah project totaling nearly 4 million Pakistani rupees. The largest expenses were 12 months of office rent in Skardu at 900,000 rupees, 3 months of vehicle rent/fair costs of 990,000 rupees, and a 13 month salary for an office manager of 1,290,000 rupees. These claims of cash payments for project costs over multiple months raise suspicions and warrant further review.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    Download as xlsx, pdf, or txt
    9 views1 page

    Cash Payment

    Uploaded by

    Muhammad Yasir Hanif
    This document outlines 5 expenditures from July 2022 to February 2023 for the Shatung Nullah project totaling nearly 4 million Pakistani rupees. The largest expenses were 12 months of office rent in Skardu at 900,000 rupees, 3 months of vehicle rent/fair costs of 990,000 rupees, and a 13 month salary for an office manager of 1,290,000 rupees. These claims of cash payments for project costs over multiple months raise suspicions and warrant further review.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
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    STATEMENT SHOWING SUSPICIOUS CLAIMS OF PAYMENT IN CASH MODE ON SHATUNG NULLAH PROJECT

    Amount per Total Amount


    Sr. No. Descriptions Period No. of Months
    month Involved
    1 2 3 4 5 6=4*5
    1 Skardu Office Rent 07/2022 to 06/2023 75,000 12 900,000

    2 Vehicles Rent/Fair 08/2022 to 10/2022 330,000 3 990,000

    3 Salary of Office Manager 07/2022 to 06/2023 100,000 13 1,290,000

    4 Computer Operator 08/2022 to 02/2023 75,000 7 525,000

    5 Workshop Expenses Sep-22 198,500 1 198,500

    Total 3,903,500

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