Sulabh International named in FIR for fund embezzlement in UP

Sulabh International and three other NGOs have been named in an FIR lodged by the State Urban Development Agency for embezzlement of funds

Written by SURBHI KHYATI | Lucknow | Published: July 2, 2012 2:56 am

Sulabh International and three other NGOs have been named in an FIR lodged by the State Urban Development Agency (SUDA) for embezzlement of funds in construction of toilets under a government scheme in Rampur district. The embezzled amount is estimated to be up to Rs 2.98 crore. Two officials deputed with SUDA were suspended on Friday.

As much as Rs 240 crore has been spent to construct toilets in 53 districts across the state. Officials suspect that similar embezzlement may have taken place in other areas. Already,inquiries are being conducted in Hardoi and Shahjahanpur districts.

During an inquiry,it was found that payments were made to four NGOs,including Sulabh,for construction of toilets in Rampur district and one-third of the toilets were never constructed.

The probe,conducted in May and June by a task force constituted under B K Yaduvanshi,Joint Director of SUDA,found that between 2009 and 2011,payments of Rs 9.09 crore were made to four NGOs for construction of 9,140 toilets. Of these,6,156 toilets were found to exist. A total of 2,984 toilets,against which Rs 2.98 crore had been paid,did not exist.

“Based on an inquiry report,an FIR has been lodged against nine people in Rampur and recommendations for suspension of two officials as well as disciplinary action against others have been sent to their department,” Shiv Shankar Singh,director,SUDA told The Indian Express. “We are also getting complaints from other districts. A potentially larger scam in the scheme cannot be ruled out.’’

Hints of a similar toilet scam are surfacing in the Panchayati Raj Department. The FIR was lodged on June 23 at Civil Lines Police Station,Rampur,under Sections 409 (criminal breach of trust by public servant),420 (cheating and dishonesty),467,468 and 471 (forgery),and section 7/13 of Prevention of Corruption Act.

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