What's new

150 mega scams: Sharif brothers, Zardari feature in NAB report!

In other news, NAB was investigating Imran Khan's lavish lifestyle beyond his legal means. :sarcastic:
I think he should be spared...Bivi kay paison par ayashi karna beyond means nahi hota....
 
. . .
Its an open secret that entire judiciary is in the pockets of rulers of Punjab. Yet Ilzam Khan believes he will get justice from these Noora appointed judges. :lol:
pakistani politics is time pass its just waste of time of nation whole history of pakistan is nazuk halat and gov is falling today tomorrow situation
 
. . . .
150 mega scams: Sharif brothers, Zardari feature in NAB report
By Hasnaat Malik
Published: July 8, 2015

916810-sharifbrothersINPx-1436330192-858-640x480.gif

Bureau reveals probe pending against incumbent and former top government office-holders.

ISLAMABAD:
Listing names of current and former top government officials, the National Accountability Bureau (NAB) Tuesday submitted in the Supreme Court a 35-page report on 150 mega scams.


The report includes cases against Prime Minister Nawaz Sharif, Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif, former president Asif Ali Zardari and top politicians and bureaucrats of the country.

Last week a three-judge bench of the apex court — headed by Justice Jawwad S Khawaja — had directed NAB to submit details on the mega scams. Complying with the court’s order, NAB Operations Director-General Syed Khalid Iqbal submitted the report, which details the mega scams divided into three categories: financial scams, land scams and abuse of power.

The report states that since 2000, two investigations are under way against the Sharif brothers on charges of misusing their authority in construction of a road from Raiwind to the Sharifs’ family home, thus misappropriating Rs126 million.

In another matter regarding an illegal appointment in the Federal Investigation Agency, a NAB investigation is under way against the premier since December 18, 1999.

Since February 11, 2000, an investigation is also under way against the finance minister for misusing his authority and to probe his assets worth over Rs23 million, 3.488 pounds and $1.25 billion.

According to the report, probe into 150 mega scams is being carried out in three stages: inquiry, investigation and reference. NAB is conducting 22 inquiries and 13 investigations in financial scams, while 15 references have been filed. Twenty-nine inquiries and 13 investigations are under way in land scams, while eight references have been filed.

In cases of abuse of power, 20 inquiries and 15 investigations are being carried out, while 15 references have been filed.

The NAB report states that a case is under way against ex-president Zardari for possessing assets worth Rs22 billion beyond known sources of income.

Seven investigations are also under way against former premier Raja Pervez Ashraf for misusing his authority in awarding rental power plants’ contracts.

PML-Q chief Chaudhry Shujaat and former CM Chaudhry Pervaiz Elahi have been under investigation since April 12, 2000 for misusing their authority to amass assets worth Rs2.428 billion, which are beyond their means.

Since October 7, 2000, an investigation is also under way against former interior minister Aftab Khan Sherpao for amassing assets beyond known sources of income.

Last year, an inquiry was also launched against ex-CM Nawab Aslam Khan Raisani for amassing assets worth Rs100 million beyond known sources of income.

A case is also under way against former premier Syed Yousaf Raza Gilani regarding illegal appointment of Tauqir Sadiq as chairman of the Oil and Gas Regulatory Authority.

NAB also launched an inquiry recently against former federal information minister Firdous Ashiq Awan for misusing authority and embezzlement in movable property.

The bureau is also investigating Federal Board of Revenue officials for misusing authority by sanctioning illegal inadmissible sales tax funds on dubious, bogus and flying invoices causing losses of Rs2.5 billion to the exchequer.

In April, an inquiry was initiated against officers of the Rawalpindi Development Authority for misusing authority for irregular award of elevator and platform sliding door for metro bus project.

On June 15, a probe was launched against PM’s adviser Haroon Akhtar Khan and his brother Ghazi Akhtar Khan for suspicious transaction worth Rs700 million.

Prominent industrialist Mian Muhammad Mansha is being investigated for corruption in the sale of the Muslim Commercial Bank.

NAB also revealed that on June 6, an inquiry was initiated against renowned businessman Jahangir Siddiqui for misappropriation of funds of Rs2 billion. Inquiries are also under way against Ayaz Khan Niazi, ex-chairman of the National Insurance Company Limited, for embezzlement worth Rs2 billion.

Published in The Express Tribune, July 8th, 2015.
150 mega scams: Sharif brothers, Zardari feature in NAB report - The Express Tribune

In other news, NAB was investigating Imran Khan's lavish lifestyle beyond his legal means. :sarcastic:

I know corruption is wrong but I would overlook financial corruption if our leaders got things done. Italy is thoroughly corrupt country but at least they get things done. Our leadership pocket the money but do not get anything done.

I am partial to PTI but NS has this thing with roads. So if even he pockets some money but gets major strategic networks built like CPEC or Karachi - Lahore Motorway completed I might just overlook the money part.
 
. .
I think he should be spared...Bivi kay paison par ayashi karna beyond means nahi hota....

Cholo BV ka paison per he ker raha ha na tumhara or mera to nahi unlike......Khair choro
 
.
150 mega scams: Sharif brothers, Zardari feature in NAB report
By Hasnaat Malik
Published: July 8, 2015

916810-sharifbrothersINPx-1436330192-858-640x480.gif

Bureau reveals probe pending against incumbent and former top government office-holders.

ISLAMABAD:
Listing names of current and former top government officials, the National Accountability Bureau (NAB) Tuesday submitted in the Supreme Court a 35-page report on 150 mega scams.


The report includes cases against Prime Minister Nawaz Sharif, Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif, former president Asif Ali Zardari and top politicians and bureaucrats of the country.

Last week a three-judge bench of the apex court — headed by Justice Jawwad S Khawaja — had directed NAB to submit details on the mega scams. Complying with the court’s order, NAB Operations Director-General Syed Khalid Iqbal submitted the report, which details the mega scams divided into three categories: financial scams, land scams and abuse of power.

The report states that since 2000, two investigations are under way against the Sharif brothers on charges of misusing their authority in construction of a road from Raiwind to the Sharifs’ family home, thus misappropriating Rs126 million.

In another matter regarding an illegal appointment in the Federal Investigation Agency, a NAB investigation is under way against the premier since December 18, 1999.

Since February 11, 2000, an investigation is also under way against the finance minister for misusing his authority and to probe his assets worth over Rs23 million, 3.488 pounds and $1.25 billion.

According to the report, probe into 150 mega scams is being carried out in three stages: inquiry, investigation and reference. NAB is conducting 22 inquiries and 13 investigations in financial scams, while 15 references have been filed. Twenty-nine inquiries and 13 investigations are under way in land scams, while eight references have been filed.

In cases of abuse of power, 20 inquiries and 15 investigations are being carried out, while 15 references have been filed.

The NAB report states that a case is under way against ex-president Zardari for possessing assets worth Rs22 billion beyond known sources of income.

Seven investigations are also under way against former premier Raja Pervez Ashraf for misusing his authority in awarding rental power plants’ contracts.

PML-Q chief Chaudhry Shujaat and former CM Chaudhry Pervaiz Elahi have been under investigation since April 12, 2000 for misusing their authority to amass assets worth Rs2.428 billion, which are beyond their means.

Since October 7, 2000, an investigation is also under way against former interior minister Aftab Khan Sherpao for amassing assets beyond known sources of income.

Last year, an inquiry was also launched against ex-CM Nawab Aslam Khan Raisani for amassing assets worth Rs100 million beyond known sources of income.

A case is also under way against former premier Syed Yousaf Raza Gilani regarding illegal appointment of Tauqir Sadiq as chairman of the Oil and Gas Regulatory Authority.

NAB also launched an inquiry recently against former federal information minister Firdous Ashiq Awan for misusing authority and embezzlement in movable property.

The bureau is also investigating Federal Board of Revenue officials for misusing authority by sanctioning illegal inadmissible sales tax funds on dubious, bogus and flying invoices causing losses of Rs2.5 billion to the exchequer.

In April, an inquiry was initiated against officers of the Rawalpindi Development Authority for misusing authority for irregular award of elevator and platform sliding door for metro bus project.

On June 15, a probe was launched against PM’s adviser Haroon Akhtar Khan and his brother Ghazi Akhtar Khan for suspicious transaction worth Rs700 million.

Prominent industrialist Mian Muhammad Mansha is being investigated for corruption in the sale of the Muslim Commercial Bank.

NAB also revealed that on June 6, an inquiry was initiated against renowned businessman Jahangir Siddiqui for misappropriation of funds of Rs2 billion. Inquiries are also under way against Ayaz Khan Niazi, ex-chairman of the National Insurance Company Limited, for embezzlement worth Rs2 billion.

Published in The Express Tribune, July 8th, 2015.
150 mega scams: Sharif brothers, Zardari feature in NAB report - The Express Tribune

In other news, NAB was investigating Imran Khan's lavish lifestyle beyond his legal means. :sarcastic:
So much money going left and right....AND YET we are a poor begging country? :unsure:
 
.
Oh my God, usually people are all praises on such an action in one province...But apna kutta tommy jo hota hay. :lol:

@Topic: Good initiative by NAB, everybody needs to come clean....
Good initiative by NAB. LOL. Justice Jawad Khawaja put the iron rod in NAB's representative three times and first version was submitted to supreme courtn which didn't include names of all these crooks. He put the iron rod once again and this version was submitted.
 
.
150 mega scams: Sharif brothers, Zardari feature in NAB report
By Hasnaat Malik
Published: July 8, 2015

916810-sharifbrothersINPx-1436330192-858-640x480.gif

Bureau reveals probe pending against incumbent and former top government office-holders.

ISLAMABAD:
Listing names of current and former top government officials, the National Accountability Bureau (NAB) Tuesday submitted in the Supreme Court a 35-page report on 150 mega scams.


The report includes cases against Prime Minister Nawaz Sharif, Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif, former president Asif Ali Zardari and top politicians and bureaucrats of the country.

Last week a three-judge bench of the apex court — headed by Justice Jawwad S Khawaja — had directed NAB to submit details on the mega scams. Complying with the court’s order, NAB Operations Director-General Syed Khalid Iqbal submitted the report, which details the mega scams divided into three categories: financial scams, land scams and abuse of power.

The report states that since 2000, two investigations are under way against the Sharif brothers on charges of misusing their authority in construction of a road from Raiwind to the Sharifs’ family home, thus misappropriating Rs126 million.

In another matter regarding an illegal appointment in the Federal Investigation Agency, a NAB investigation is under way against the premier since December 18, 1999.

Since February 11, 2000, an investigation is also under way against the finance minister for misusing his authority and to probe his assets worth over Rs23 million, 3.488 pounds and $1.25 billion.

According to the report, probe into 150 mega scams is being carried out in three stages: inquiry, investigation and reference. NAB is conducting 22 inquiries and 13 investigations in financial scams, while 15 references have been filed. Twenty-nine inquiries and 13 investigations are under way in land scams, while eight references have been filed.

In cases of abuse of power, 20 inquiries and 15 investigations are being carried out, while 15 references have been filed.

The NAB report states that a case is under way against ex-president Zardari for possessing assets worth Rs22 billion beyond known sources of income.

Seven investigations are also under way against former premier Raja Pervez Ashraf for misusing his authority in awarding rental power plants’ contracts.

PML-Q chief Chaudhry Shujaat and former CM Chaudhry Pervaiz Elahi have been under investigation since April 12, 2000 for misusing their authority to amass assets worth Rs2.428 billion, which are beyond their means.

Since October 7, 2000, an investigation is also under way against former interior minister Aftab Khan Sherpao for amassing assets beyond known sources of income.

Last year, an inquiry was also launched against ex-CM Nawab Aslam Khan Raisani for amassing assets worth Rs100 million beyond known sources of income.

A case is also under way against former premier Syed Yousaf Raza Gilani regarding illegal appointment of Tauqir Sadiq as chairman of the Oil and Gas Regulatory Authority.

NAB also launched an inquiry recently against former federal information minister Firdous Ashiq Awan for misusing authority and embezzlement in movable property.

The bureau is also investigating Federal Board of Revenue officials for misusing authority by sanctioning illegal inadmissible sales tax funds on dubious, bogus and flying invoices causing losses of Rs2.5 billion to the exchequer.

In April, an inquiry was initiated against officers of the Rawalpindi Development Authority for misusing authority for irregular award of elevator and platform sliding door for metro bus project.

On June 15, a probe was launched against PM’s adviser Haroon Akhtar Khan and his brother Ghazi Akhtar Khan for suspicious transaction worth Rs700 million.

Prominent industrialist Mian Muhammad Mansha is being investigated for corruption in the sale of the Muslim Commercial Bank.

NAB also revealed that on June 6, an inquiry was initiated against renowned businessman Jahangir Siddiqui for misappropriation of funds of Rs2 billion. Inquiries are also under way against Ayaz Khan Niazi, ex-chairman of the National Insurance Company Limited, for embezzlement worth Rs2 billion.

Published in The Express Tribune, July 8th, 2015.
150 mega scams: Sharif brothers, Zardari feature in NAB report - The Express Tribune

In other news, NAB was investigating Imran Khan's lavish lifestyle beyond his legal means. :sarcastic:



Why no corruption cases against Imran Khan? Isn't he the only one responsible for every bad things happening on planet earth, mars and beyond?
 
. .
Good initiative by NAB. LOL. Justice Jawad Khawaja put the iron rod in NAB's representative three times and first version was submitted to supreme courtn which didn't include names of all these crooks. He put the iron rod once again and this version was submitted.
Oh I thought you guys called this sold out judiciary.....:lol:

Why no corruption cases against Imran Khan? Isn't he the only one responsible for every bad things happening on planet earth, mars and beyond?
In next tenure,JKT's money being repaid in the shape of consultancy jobs and mining contracts....

Usko to divorce die aik arsa guzar gia, Nooney Tune! :D
The Bani gala is same jamima's "gift". Pehlay jamima thee now its JKT......
 
.

Pakistan Defence Latest Posts

Back
Top Bottom