Tag: corruption cases

  • ‘Agar mulk chalana hai toh NAB ko khatam karey’: Shahid Khaqan Abbasi

    ‘Agar mulk chalana hai toh NAB ko khatam karey’: Shahid Khaqan Abbasi

    Pakistan Muslim League-Nawaz (PML-N) leader and former Prime Minister (PM) Shahid Khaqan Abbasi has demanded the abolishment of the National Accountability Bureau (NAB), blaming the watchdog institution for the ongoing crisis in the country.

    While speaking outside an accountability court in Islamabad after attending a hearing in the LNG case, he said, “Agar mulk chalana hai toh is idaray [NAB] ko khatam karain (If you want the country to progress, this institution [NAB] should be abolished).

    He said the “so-called” accountability was aimed at defaming only politicians. “The so-called process of accountability operates just to ridicule politicians,” he added.

    Lambasting ex-chairman of NAB, Javed Iqbal, the former premier said that he should confess who told him to register false cases.

    It is pertinent to mention that PML-N has repeatedly criticised NAB and said that false cases were made against party leaders.

    In August, the National Assembly passed the National Accountability (Second Amendment) Bill, 2022, which sought to exclude private transactions from the scope of NAB.

    Under the amended bill, the pecuniary jurisdiction of NAB had been fixed to only take action against mega scandals. Furthermore, it had been proposed that supplementary references can only be filed with the permission of the court to expedite the proceedings of the court within one year.

  • Sheikh Rasheed to appear before anti-corruption department tomorrow

    Sheikh Rasheed to appear before anti-corruption department tomorrow

    The Punjab Anti-Corruption Establishment (ACE) summoned former interior minister and Awami Muslim League chief Sheikh Rasheed in a corruption case tomorrow (Friday).

    The accusations against him are that he embezzled millions of rupees on account of fees in the sale of state land to Life Residencia Islamabad Housing Society. In this regard, ACE also summoned the management of the housing society.

    According to Dawn, a Pakistan Tehreek-e-Insaf (PTI) leader has claimed that Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif has a personal grudge against Rasheed. The leader didn’t comment on ACE inquiry but he said that “he [Rasheed] is among those the Sharifs are not going to spare as long they are in power”.

    Earlier, the Federal Investigation Agency (FIA) filed a Rs720 million laundering case against Pakistan Muslim League-Quaid (PML-Q) Moonis Elahi.

    At the time, the PML-Q leader alleged that he was being pressurised by the PML-N. He said, “The PML-N is at a loss to understand that it can pressure me to change my loyalty towards former premier and PTI chairman Imran Khan. We will not abandon Khan, come what may.”

  • ‘Shehbaz Sharif will be at the forefront of the race for the slot of PM after Nawaz Sharif’: Rana Sanaullah

    ‘Shehbaz Sharif will be at the forefront of the race for the slot of PM after Nawaz Sharif’: Rana Sanaullah

    Pakistan Muslim League-Nawaz (PML-N) leader Maryam Nawaz on Tuesday said that the PML-N leadership, including Shehbaz Sharif, had authorised the party supremo Nawaz Sharif to make all decisions for the party, including the selection for the prime minister’s candidacy slot in the general elections of 2023. Maryam was talking to journalists after attending the hearing of her appeal by the Islamabad High Court (IHC) in the Avenfield Apartment reference on Tuesday.

    “Shehbaz Sharif is a fatherly figure, he is president of the PML-N, but the decision on his candidature is to be taken by the party leadership.”

    Her comments come after former prime minister Shahid Khaqan Abbasi had announced that Leader of the Opposition Shehbaz Sharif will be PML-N’s candidate for prime minister in the general elections of 2023.

    “Shehbaz Sharif is our president and he will be our next candidate for prime minister,” said Khaqan.

    On the other hand, PML-N leader Rana Sanaullah, while speaking on Geo News programme ‘Aaj Shahzeb Khanzada Kay Sath’, said that there is no doubt our workers chant slogans in the name of Nawaz Sharif.

    “If Nawaz Sharif is not available, or does not want to become prime minister then the senior-most member next to Mian Nawaz Sharif is Mian Shehbaz Sharif Sahab.”

    Rana Sanaullah while talking about the disqualification cases against Maryam Nawaz said that even if the cases against her end, Shehbaz Sharif will be at the forefront of the race.

    On being asked if Maryam Nawaz has political ambitions and will she support someone else in the race, Rana said that once a name is announced by the leadership, everyone will fully support the candidate.

  • ‘No one can become Nawaz Sharif,’ PTI’s Shahbaz Gill responds to Maryam Nawaz

    Special Assistant to Prime Minister (PM) on Political Communication Dr Shahbaz Gill said that no one can become Nawaz Sharif. “Such people are born this way,” said Gill while responding to Maryam Nawaz’s earlier comments about PM Khan. Maryam Nawaz had said that PM Imran Khan should not try to be Nawaz Sharif.

    “These people are dangerous for the entire nation,” Gill said in a press conference, along with the Minister of State for Climate Change Zartaj Gul and Member of the National Assembly (MNA) Maleeka Bokhari.

    While criticising Maryam Nawaz, Gill stated, “No one is safe from Maryam’s shadow, including her father [Nawaz Sharif] and her uncle [Shehbaz Sharif].”

    “If you are talking about magic, tell us what kind of djinns helped you transfer your money abroad, tell us about the witches who helped you build these apartments [in London], which djinns and witches printed dollars for you to buy these apartments,” asked Gill, responding to Maryam’s comments about magic.

  • NAB Karachi recommends registering reference against Hafeez Shaikh

    NAB Karachi recommends registering reference against Hafeez Shaikh

    National Accountability Bureau (NAB) Karachi on Monday recommended the NAB headquarters to register references against former finance minister Abdul Hafeez Shaikh, former Chairman Federal Board of Revenue (FBR) Abdullah Yousuf, and others in a case related to alleged abuse of power.

    Shaikh and Yousuf are accused of causing a loss of $11.125 million to the national kitty while being in power, reports ARY News.

    The decision to recommend reference against Abdul Hafeez Shaikh and Abdullah Yousuf was taken in a regional board meeting of NAB Sindh. It was recommended that the registration of the two corruption references and the transformation of two complaints into inquiries.

    Shaikh is facing alleged corruption charges in a case pertaining to illegal payment of US$10 million from the national exchequer during his previous tenure as the finance minister.

  • Shehbaz Sharif to go back to London

    Shehbaz Sharif to go back to London

    PML-N President Shehbaz Sharif’s petition for removal of his name from the no-fly list has been approved by the Lahore High Court.

    Shehbaz’s lawyer informed the court that the younger Sharif needed to travel to London for a doctor’s appointment on May 20. The court was made aware that the PML-N president has to be in the UK before that. “Shehbaz has already booked his ticket to Qatar for tomorrow’” said the lawyer, “Pakistanis traveling to the UK need to stay in Qatar for 10 days because of the travel restrictions.”

    The deputy attorney-general remarked, “Shehbaz’s lawyer has not presented his return tickets which means that the PML-N president does not plan on coming back.”

    On this, the court said that it is better if Shehbaz appears in person to provide an explanation.

    Shehbaz’s name was put on the Exit Control List as he is being investigated by the National Accountability Bureau in a number of corruption cases.

    He was released from jail on April 23 after a three-member bench of the Lahore High Court unanimously approved his bail in the money laundering case.

    NAB has accused Shehbaz of laundering money and owning more assets than his known sources of income.

    In December last year, the anti-graft watchdog had issued orders to freeze 23 properties owned by former Punjab chief executive and his sons, Hamza and Suleman, over claims they had acquired assets beyond their known sources of income and committed money-laundering.

    According to the NAB, an investigation against Shehbaz, Hamza, Suleman, and others had revealed that the PML-N president had acquired properties in the name of his wives Nusrat and Tehmina Durrani.

    PML-N leader Ahsan Iqbal’s name added to the Exit Control List.

    The Interior Ministry on Friday added PML-N leader Ahsan Iqbal’s name to the Exit Control List.

    Iqbal’s name was added to the ECL after the approval of the federal cabinet. The former minister is facing the Narowal Sports City reference filed by the National Accountability Bureau (NAB). Last November a reference was filed against Iqbal.

    It was initially approved at a cost of Rs34.74 million by the Central Development Working Party (CDWP), which Iqbal headed. NAB maintains that Iqbal illegally directed the Pakistan Sports Board (PSB) and NESPAK to increase the project’s scope, enhancing the cost to Rs97.52 million.

    NAB is investigating his involvement in the case, which is being heard by an accountability court in Islamabad. Iqbal has been summoned several times.

    NAB had made a request to add Iqbal’s name to the no-fly list.

  • Due to zero political interference, NAB recovered Rs389bn in two years: PM

    Due to zero political interference, NAB recovered Rs389bn in two years: PM

    Prime Minister Imran Khan said the National Accountability Bureau (NAB) managed to recover more money in the first two years of the Pakistan Tehreek-e-Insaf (PTI) government as compared to the entire tenures of the Pakistan People’s Party (PPP) and Pakistan Muslim League-Nawaz (PML-N).

    In a tweet, PM Imran said that the reason NAB was able to recover money during his government was the fact that it was functioning “independently” and without any sort of “political interference”.

    “Total recoveries by NAB in 2019 & 2020 amount to Rs.389 bn in comparison to previous 10 yrs (2008-2018) recoveries of Rs.104 bn,” the prime minister said.

    Imran also appreciated the performance of Punjab’s Anti-Corruption Establishment, saying it recovered Rs206bn in 27 months of Buzdar-led government, whereas it had only managed to recover Rs3bn during the two tenures of PML-N chief Shehbaz Sharif.

    He said the money recovered by the two accountability watchdogs show that accountability worked best when institutions are independent. Imran went on dub the tenures of the PPP and PML-N as “dark ages under corrupt rulers”.

    The opposition leaders, on the other hand, accuse NAB of political victimisation. They claim that NAB is working to target the rivals of PM Imran Khan. Similar remarks were also made by the Islamabad High Court in a graft case against PML-N leader Saad Rafique and Salman Rafique.

  • Govt officer commits suicide ‘due to NAB harassment’

    Govt officer commits suicide ‘due to NAB harassment’

    A senior government official, who was named in a corruption reference, committed suicide on Tuesday owing to the alleged harassment by the National Accountability Bureau (NAB).

    Geo News reported that the deceased, a BS-22 officer, was upset because of NAB’s ongoing investigation against him and others for months. According to the report that quoted a family friend of the deceased, the officer killed himself because he was “deeply stressed” due to NAB.

    A NAB spokesperson rejected the allegations. According to NAB, the deceased was not even in its custody. It added that the case was filed six months ago and it’s sub-judice at present.

    Reportedly, the deceased was named in a case pertaining to the alleged embezzlement of Rs1.657 billion after the Benazir Income Support Programme high-ups awarded an illegal contract to an advertising agency.

    NAB has been accused of pressurising suspects on multiple occasions, and this is not the first time that someone has committed suicide to escape its clutches.

    It is to mention here that former Military Intelligence officer and prominent defense analyst Brig (r) Asad Munir committed suicide after the emergence of media reports that NAB had decided to file a reference of abuse of office against him. His body was found hanging from a ceiling fan in his apartment in Diplomatic Enclave on March 16, 2019.

    Furthermore, former Pakistan People’s Party (PPP) senator Sehar Kamran also compiled data which claimed that “NAB custody is worse than the United States’ (US) infamous military jail, the Guantanamo Bay Detention Camp”.

    The scattered data of alleged rights violations by NAB was compiled by Kamran in a brief she reportedly sent to Federal Human Rights Minister Shireen Mazari among other authorities concerned earlier this year.

    According to the brief, 11 NAB suspects have lost their lives while in custody or “as a direct result of the harassment by the agency”.

  • Ishaq Dar says owns just one property

    Ishaq Dar says owns just one property

    Former finance minister and Pakistan Muslim League-Nawaz (PML-N) leader Ishaq Dar, who is in a self-imposed exile after corruption cases were filed against him, has said that he and his wife own only a single property that’s located in Pakistan.

    Dar made these comments during his appearance in BBC show, HardTalk.

    During the show, the host asked Dar: “Is it your contention that the National Accountability Bureau (NAB) has no integrity? To this, Dar responded that NAB has lost its integrity. “It is an institution that has been used against political opponents.”

    Dar said the prime allegation in the Panama Papers Joint Investigation Team report on which the Supreme Court directed NAB to file a reference against him was that he didn’t file his tax returns in Pakistan for 20 years i.e. 1981-2001. Dar said as a chartered account, he had never missed filing his tax returns while living in the UK and North America, as he called these “blatant allegations”.

    At this the host asked Dar about the number of properties owned by his family. The PML-N leader responded, “It’s all in my tax returns.”

    Upon the insistence of the host, he said: “I have my main residence in Pakistan which has been taken over by this regime… I haven’t got too many properties.”

    “How many properties do you and your family own,” the host asked him again. At this, Dar said: “One.” At this, the show host asked him about the news reports in the Pakistan press that claim that the former PML-N minister owned multiple properties in and outside Pakistan. “You are sitting in London and you don’t own anything here,” the host asked Dar.

    Dar responded that he doesn’t own any property in London or anywhere else as claimed by the media reports.

    However, he went on to admit that his sons recently acquired a villa in Dubai. “They are adult and are in the business for the past 17 years,” he clarified.

    Dar, 69, is currently in London, “undergoing medical treatment”. He is absconding from several cases in Pakistan since 2017 and has been declared a proclaimed offender by the courts. He is facing charges of accumulating assets beyond known sources of income.