Showing posts with label NAB. Show all posts
Showing posts with label NAB. Show all posts

Flip-flop: In 2009 PTI staged rally in the favor of new NAB chairman

Saturday, 12 October 2013

12-10-2013 | The News
LAHORE: Pakistan Tehreek-e-Insaaf (PTI) staged a protest rally in the federal capital on December 19, 2009 to express solidarity with Chaudhary Qamar Zaman, who has been nominated as new Chairman NAB.

The PTI came out in support of Qamar after he and three other FIA officials were suspended by the then premier Yousuf Raza Gilani for barring the then defence minister Ahmed Mukhtar from leaving for China.

On December 18, 2009, Ahmed Mukhtar was not allowed to fly by the FIA officials posted at the Islamabad Airport under the pretext that since he was a beneficiary of the controversial National Reconciliation Ordinance (NRO), he was not permitted to fly abroad.

The minister for defence was proceeding to China to receive the first batch of frigates from the Chinese government.

Soon after he was blocked from flying to China, Ahmed Mukhtar had reportedly met the-then president and prime minister to inform them of his “humiliation” and the “disrespectful attitude” of the responsible Interior Ministry officers towards him. The sitting Federal Interior Secretary Chaudhry Qamar Zaman was resultantly issued a show-cause notice, whereby he was directed to submit his written reply in seven days.

The Interior Ministry sources had told the media later that the federal interior secretary was on leave and was at Kharian when the incident had happened.

The state-run Associated Press of Pakistan (APP) had reported the next day: “Chairman National Accountability Bureau Naveed Ahsan has telephoned Defence Minister Chaudhry Ahmed Mukhtar and has apologised for the embarrassment caused to him.”

The-then defence minister Chaudhry Ahmed Mukhtar had told a private TV channel later that the chairman NAB had also categorically denied putting his name on the ECL, saying the old ECL list of October 5, 2007 had carried the names of 53 persons (excluding Chaudhry Ahmed Mukhtar), which had been handed over to the relevant authorities, and that no new name had been added to the old ECL list. For those interested in a bit of spicy history, Qamar Zaman has also served as the Aide-de-Camp (ADC) to former president and army chief General Zia-ul-Haq and in subsequent years of his career, he had gone on to hold various vital slots, including chief secretary Northern Areas, federal education secretary and commissioner Lahore.

Major (retd) Chaudhry Qamar Zaman, who had refused to assume the charge as Chief Secretary Punjab earlier in March this year, will now be heading Pakistan’s apex anti-corruption organization, which claims to have succeeded in recovering Rs248.83 billion between 2000 and 2012, besides transferring Rs4,682.29 million to the government account during this period under review.

The year 2001 was the best for NAB recoveries because an amount of Rs88.263 billion was recovered from bank loan default reported by the State Bank, bank loan default reported by the NAB itself, restructuring/rescheduling of bank loans and other corrupt elements, etc.

During the PPP government, just Rs2.166 billion was recovered during 2008, Rs3.303 billion during 2009, Rs8.156 billion during 2010, Rs1.683 billion during 2011 and Rs14.551 billion during 2012.

Former NAB chairman Admiral (retd) Fasih Bokhari, ousted on the Supreme Court’s order, had stated in this institution’s 2012 annual report that the anti-graft watchdog department had also played a role in monitoring the pre-tendering and post-tendering irregularities in 201 national projects worth Rs1,485 billion, helping the country save Rs1.37 billion directly and Rs384 billion indirectly. During 2012, as the annual report of NAB suggests, the bureau had authorised 86 new investigations, taking the total to 379. Of these 379 investigations, 147 were finalised while 293 probes are still under process.

During 2012, there were 208 cases of voluntary return or plea-bargain at the NAB, and out of an agreed amount of Rs8,005.36 million, Rs1,871.884 million were recovered.

In 2012, NAB had recommended the placement of 192 individuals on the Exit Control List (ECL) and removed 68 names. Overall, the names of 1,037 individuals were on the ECL by end 2012. During 2012, the NAB had filed 95 cases before the accountability courts, taking the grand total of cases filed to- date to 719.

It is noteworthy that NAB has recruited 268 fresh investigators on 350 vacancies this year, selecting them out of more than 65,000 candidates who had taken the entrance test. The seven-month-long training of these officers is due to be completed on October 11, 2013.
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Did not accept CJ’s recommendation, therefore he went against me: Chairman NAB

Tuesday, 19 February 2013

اسلام آباد ( عظمت ملک): چیئرمین نیشنل اکاؤنٹبلٹی بیورو ریٹائرڈ ایڈمرل فصیح بخاری نے الزام لگایا ہے کہ چیف جسٹس افتخار محمد چوہدری ان سے مخاصمت رکھتے ہیں کیونکہ انہوں نے ایک وکیل کو ان کی سفارش پر نیب لیگل ونگ میں ملازمت دینے سے معذوری کا اظہار کردیا تھا۔
اپنے خلاف توہین عدالت کیس میں دائر کیے گئے جواب میں ایڈمرل بخاری نے لکھا ہے کہ گزشتہ سال کے وسط میں بیرسٹر اعتزاز احسن نے انہیں بتایا کہ چیف جسٹس چاہتے ہیں کہ ایڈووکیٹ راجہ عامر عباس کو نیب میں ملازمت دی جائے ، لیکن مذکورہ وکیل کا نیب میں پہلے سے ہی ریکارڈ اچھا نہ ہونے کی وجہ سے وہ چیف جسٹس کی خواہش پوری نہ کرسکے۔ ’مجھے یقین ہے کہ یہ بات چیف جسٹس کو پسند نہیں آئی جس کی وجہ سے وہ میرے خلاف ہیں۔‘
ٹاپ سٹوری آن لائن کو اپنے ذرائع سے ملنے والی دستاویزات سے پتہ چلتا ہے کہ چیئرمین نیب نے اپنے خلاف توہین عدالت کی کارروائی کو چیلینج کرتے ہوئے کہا ہے کہ جو جج توہین عدالت کا سوال اٹھاتا ہے وہ خود اس معاملے کی سماعت کرنے والے بنچ میں نہیں بیٹھ سکتا۔
یاد رہے کہ جسٹس افتخار چوہدری کی سربراہی میں کام کرنے والے ایک بنچ نے ایڈمرل بخاری کو اس وقت توہین عدالت کے الزام میں بلا لیا تھا جب صدر آصف علی زرداری کو بھیجے گئے ان کے ایک خط کے مندرجات میڈیا کے ذریعے سامنے آئے تھے۔ خط میں ایڈمرل بخاری نے الزام لگایا تھا کہ سپریم کورٹ کی مسلسل مداخلت کی وجہ سے نیب کا ادارہ اپنا کام کرنے سے قاصر ہے اور مبینہ طور انہوں نے اپنے خط میں مستعفیٰ ہونے کا عندیہ بھی دیا تھا۔
نیب چیئرمین نے سپریم کورٹ میں جمع کرئے گئے اپنے بیان میں کہا ہے کہ صدر سے خط و کتابت کرنا ان کے فرائض منصبی میں شامل ہے اور قانونی طور بھی انہیں صدر کو ہر سال اپنے ادارے کی کارکردگی پیش کرنا ہوتی ہے۔ ’صدر کو بھیجے گئے خط کو توہین عدالت آرڈیننس دوہزار تین کی شق سولہ کے تحت تحفظ حاصل ہے اور عدالت نے انہیں نوٹس دیتے ہوئے اس کا دھیان نہیں رکھا۔‘
ایڈمرل بخاری نے اپنے بیان میں ارسلان افتخار اور بحریہ ٹاؤن کے ملک ریاض حسین کے معاملے کا ذکر کرتے ہوئے کہا کہ چیف جسٹس کے بیٹے نے ان کو کڑی تنقید کا نشانہ بناتے ہوئے الزام لگایا تھا کہ ان کا اور ملک ریاض کا قریبی تعلق ہے اور مطالبہ کیا تھا کہ ان کے معاملے کی تحقیقات نیب نہ کرے (جس پرسپریم کورٹ نے سابق پولیس آفیسر شعیب سڈل پر مشتمل ایک یک رکنی کمیشن کو ’ارسلان افتخار کیس‘ کی تحقیق کی ذمہ داری سونپی تھی)۔
چیئرمین نیب نے اس وجہ سے توہین عدالت کی سماعت کرنے والے بنچ میں جسٹس افتخار چوہدری کی موجودگی پر اعتراض کرتے ہوئے کہا ہے کہ انہیں جائز طور یہ خدشہ ہے کہ ارسلان افتخار ان کے خلاف جو عناد اور بغض رکھتے ہیں وہ ایک باپ کے ذہن کو متاثر کرسکتا ہے۔
ان وجوہات کی بنیاد پر ایڈمرل بخاری نے سپریم کورٹ سے استدعا کی ہے کہ ان کے خلاف توہین عدالت کا کیس کسی دوسرے بنچ کے حوالے کیا جائے۔
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Kamran Faisal was tortured before death: Forensic report

Thursday, 14 February 2013

14-02-2013 | The News
ISLAMABAD: The forensic report on the death of Kamran Faisal establishes unambiguously that the NAB investigating officer, who was probing the high profile RPP corruption case, was tortured before death. Even the analysis of ligature mark (rope knot mark) on the neck of the deceased showed signs of pre-death and pre-hanging torture.


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Sharif family did corruption of 1 Arab rupees : NAB

Thursday, 5 July 2012

05-07-2012
Seems that Nawaz Sharif and his family are 'Sharifs' by name only. After a delay of 11 years, NAB is ready to prosecute the two-times former PM, Nawaz Sharif and his family members who were involved in Corruption.
Following are the details of the corruption of Sharif family.


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NAB chief rewarded for protecting corrupt in the govt

Wednesday, 11 April 2012

11-04-2012
ISLAMABAD: An over Rs100 million residential plot being allotted by the government to incumbent Chairman NAB Admiral (retired) Fasih Bukhari in a posh sector of Islamabad is in recognition of his extraordinary role of protecting the corrupt in the government. Chairman NAB has elaborated that he didn't get residential plot on his retirement, now government gave him plot on his request.


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NAB body to review corruption cases of Sharif brothers

Thursday, 23 February 2012

23-02-2012
ISLAMABAD: The National Accountability Bureau Wednesday decided to reopen more than 40 high-profile corruption cases against politicians including PML-N chief Mian Nawaz Sharif and Punjab chief minister Shahbaz Sharif, which were pending for the last six years.
The decision was taken in a meeting of the executive board of the National Accountability Bureau chaired by its chairman Admiral (Retd) Fashi Bukhari.
The board formed a committee under the chairmanship of Prosecutor General Accountability, K.K Agha, to review all politically motivated cases framed during the tenure of General (Retd) Pervez Musharraf against the politicians and legislators.
Fashi Bokhari expressed his displeasure over the delay in the submission of cases which were pending for want of action on one pretext or the other and directed the concerned officials to put up those cases for decisions as early as possible. Chairman NAB also directed that if an accused is punished in one case the other case against him should not be prolonged and the decision should be taken on merit.
Earlier a special committee was set up to look into these cases and submit them to the board for decision, as there was no substantial evidence available to prove these cases. The special committee was also working under the Prosecutor general Accountability K. K Agha.
The executive board also decided to hand over Rawalpindi Employees Cooperative Housing as well as National Assembly Cooperative Housing Society scams to the special operations divisions for further investigations.
The concerned officials were given a deadline of one week to complete the inquiry against Tariq Ayub Khakwani, the main accused of misuse of authority in the National Assembly Cooperative Housing Society.
It is to be mentioned here that last year the NA special committee on the National Assembly Cooperative Housing Scheme headed by Sheikh Waqas Akram had identified five employees of the National Assembly and Islamabad administration who were involved in the multi-billion scam of the housing society. They were Shahid Hussain Jilani, ex-president of NAECHS management committee Salamat Ali, ex-deputy commissioner/registrar ICT, Asadullah Faiz, Malik Din and Tariq Khan Khakwani and recommended actions against them.
The committee had asked the interior ministry to place their names on the Exit Control List. According to National Assembly special committee’s report that was presented in the National Assembly last year, Tariq Khakwani was found guilty of irregularities, mal-practices and misappropriations of the society’s funds as he caused illegal drainage of deposits of the members of the society amounting to Rs212.5 million on account of the development work without approval of layout plan and NOC.
According to the report, the committee sought the recovery of Rs7390000 from Tariq Khakwani on account of payments made for purchase of land that has not been transferred and asked the FIA to look into the matter that the 92 Kanals and 17 marlas of land purchased by him is not in compact block.
Apart from 30 kanals retrieved by this inquiry committee the rest of the land is not suitable and he further purchased 7.5 kanals of land that was already mortgaged to some one else and Rs90 million were misspent under this head.
The committee found Tariq Khakwani responsible for losses to the tune of Rs98120260 and asked the FIA to prosecute him and either the amount be deposited into the society’s account or equivalent development work be carried out at the site of NAECHS.
The executive board authorized inquiry against LDI telecom companies for failure to pay the annual licence fee and other allied service charges. It was also decided that the case of M/s Xtreme Defence System Karachi be referred to the Federal Bureau of Revenue for recovery of duties and taxes on the import of equipment.
The board instructed early completion of investigation against town officers of the Municipal Administration Rawalpindi. The cases of misuse of authority by officials in the Teachers Training Programme, Bashir Ahmed Farooqi, former DOR Rawalpindi Tariq Mehmood, Former Secretary RTA, former deputy director Punjab and Housing and Town Planning Agency Rawalpindi Khaliq-ur-Rehman, former regional manager of defunct SBFC Hasnat Khan Kiyani while inquiries against ex-DDG CDA Muhammad Iqbal Noor and former deputy superintendent customs for assets beyond their known sources were closed after detailed deliberations.


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PTI senior member allegedly misused millions of rupees

Thursday, 16 February 2012


16-02-2012
ISLAMABADA senior member of Imran Khan’s party of self-professed ‘clean politicians’ has come under scrutiny. The National Accountability Bureau (NAB) has started investigations against a senior leader of the Pakistan Tehreek-e-Insaf for accumulation of assets beyond known sources of income, officials said.
Malik Naveed Khan allegedly embezzled or misused millions of rupees in the procurement of arms for the Khyber-Pakhtunkhwa police at excessive or over the market rate prices on the pretext of fighting terrorism, they added.
“He (Naveed), who served as inspector general police K-P, allegedly made Rs25 million in an arms purchase deal worth Rs6 billion with a Chinese firm during his tenure,” a member of an executive board of NAB told.
The decision to start investigations against Naveed was taken in a board meeting on Wednesday, which also approved investigations against deputy IGP K-P Khurshid Alam, in the same case.
Naveed, who is now pursuing a political career with the PTI, is working with his close friend, head of PTI’s scrutiny committee in the province, Rustam Shah Mohmand.
The PTI leader, however, told, that all cases against him are politically motivated. “It’s an effort to malign my party, which is fighting against corruption,” Naveed said.
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Imran's U-Turn: NAB-infected ex-IG joins Imran's PTI

Saturday, 24 December 2011



The News
ISLAMABAD: With recruitment of ‘political tourists’ in progress, Pakistan Tehrik-e-Insaf has now opened its arms even to NAB-infected individuals, a textbook approach of Pervez Musharraf.

Chairman PTI, Imran Khan, has taken a U-turn by accepting in party ranks a former Inspector General Police (IGP), Khyber Pakhtunkhwa (KP), Malik Naveed Ahmad, who has one corruption reference and two inquiries pending with National Accountability Bureau (NAB).
Ironically welcoming Naveed in the party, Imran said: “the days of plunderers were numbered,” according to a press release issued by the former. Incidentally, Naveed has been introduced into the PTI by the party’s head of scrutiny committee in KP, Rustam Shah Mehmand, who told The News that Naveed enjoyed good reputation, an assertion disputed by majority of party leaders in the provincial chapter. Naveed’s corruption cases, is an easy general-knowledge question for everybody living in Peshawar, Rustam’s hometown.


Rustam, a former bureaucrat and an upright man by his own right, however, acknowledged before The News that ‘circumstances have taken over the work of scrutiny committee’ as it is difficult to verify everybody’s credentials given the pace of joining by all and sundry.

This whole drama is a reminiscent of the early days of Musharraf, ex-military ruler, who announced showing zero tolerance to corruption. He was so determined that the first raid was conducted at Chaudhrys’ of Gujrat residence, and their servants were maltreated by armymen for putting up resistance.

Musharraf not only backtracked later, he also sought telephonic apology from Chaudhry Shujaat when he was advised by Tariq Aziz, his point-man and then close friend of Chaudhrys, said a knowledgeable person.

PTI leadership seems to be on the same course. Naveed’s joining PTI has raised manyeyebrows even within the party. Background conversation with PTI’s KP chapter leaders reveals they were caught by surprise over this move. “He slipped in through Rustam Shah Mehmand”, said one of them, a fact acknowledged by Rustam.

Naveed has been accused of embezzlement in procurement of arms/bullet-proof jackets for KP police, a project of Rs26 billion. In addition, he is being inquired for assets beyond known means and one corruption reference is pending with NAB in which he was granted bail from an accountability court but NAB went into appeal against the decision in Peshawar High Court that has been accepted for hearing.

Naveed was accused in this reference of making 500 illegal recruitments in Frontier Constabulary (FC) allegedly for financial purposes. Naveed was Commandant FC before assuming the charge of KP police chief in March 2008. The FC recruitments were made in 2006 when 750 candidates cleared the test but 1246 were inducted and all this happened allegedly under the directions of Malik Naveed, then Commandant FC. 

Regarding probe into procurement scam, a well-placed NAB official in KP told The News that the inquiry has been finalized. Chairman NAB who visited Peshawar a couple of days ago, has been asked to sign the inquiry into corruption reference for trial of former IGP and accomplices, the official further said. A separate inquiry into Naveed’s assets beyond known means has not been completed yet, according to the senior NAB official involved in all three cases.

As he announced joining PTI, Naveed said: “only Imran Khan could steer the country out of crisis.” 

Iftikhar Gillani, a former law minister, was another prominent person joining PTI couple of days ago together with Naveed. Both hail from Kohat. Gillani is also being touted as ‘electable’ though he won once in lifetime and long ago. He started political career from PPP, later joined PML-Q but went into political hibernation after losing election, only to resurface now.

Majority of the people joining PTI, are former Q-Leaguers and dubbed as ‘political tourists’ by Chaudhry Parvaiz Elahi. The likes of Dr. Shehzad Waseem and others have also joined PTI recently. More they come; more they frustrate party veterans and workers alike. A remark by the PTI leader who previously served at an important position and is known for vocalizing concerns is quite instructive: “Even pimps and bootleggers are also joining our party.”



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Reasons behind PML-N's recent hysterical behavior

Monday, 17 October 2011



Do you know why suddenly PML-N created such a hullabaloo in National Assembly against MQM?
Well it turns out that President Asif Ali Zardari has recently appointed Admiral (Retd) Fasih Bukhari as the Chairman of NAB (National Accountancy Bureau). And N-League has a problem with that. Because Admiral Fasih Bukhari is known to be a man of principles. He resigned from his job of Chief of Naval Staff when Nawaz Sharif appointed Pervez Musharraf as Chief of Army Staff,saying that he could not work under his junior.
Now coming to the recent situation. The appointment of NAB chief has come with a bolt to N-League. N-League is not in a position to accept this appointment and irony is this that it cannot express its objection on his appointment as well. The reasons for the first are two.First is this that Admiral may reopen Nawaz Sharif's corruption cases again (which N-league certainly does not want),while the second reason is this that Admiral was recommended to Zardari by The Real State Tycoon of Pakistan and it has surfaced that Chaudhry Nisar has some scores to settle with this Tycoon (Remember we reported that Chaudhry Nisaar got real upset when the DHA bill was presented in the Assembly and threatened to stop it by hook or by crook).it turns out that it is the same Tycoon who has some business relation with DHA authorities and Chaudhry Nisaar was so desperate to oppose the bill because of this. So N-League is now putting National Interest behind their own vested interests.
Coming to Why N-League cannot express objections on Fasih Bukhari's naming is very simple.Because then it will be clear to the masses that it is not PPP which wants to create obstacles in the way of accountability,but is rather N-League.

So N-League wants to divert the national interest from such an issue.And then it thought the perfect way to accomplish such a task is to create a hullabaloo in NA and put it on MQM (People of Pakistan will believe anything as long as it is said against MQM). Because if Fasih Bukhari gets his job done,then the real face of PML-N's corrupt and illiterate politicians will surface to the public!


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