Tag: NAB

  • ‘I was stripped naked’: Tayyaba Gul reveals during hearing on harassment complaint against ex-Chairman NAB

    ‘I was stripped naked’: Tayyaba Gul reveals during hearing on harassment complaint against ex-Chairman NAB

    Tayyaba Gul said on Thursday that Justice (retd) Javed Iqbal, the Head of the Commission of Inquiry on Enforced Disappearances and former National Accountability Bureau (NAB) Chairman, threatened to destroy her life. She made this revelation in front of the National Assembly’s Public Accounts Committee (PAC).

    “Javed Iqbal would tell me that he will destroy my life within a minute,” said Gul.

    “I met Iqbal during a meeting regarding missing persons,” she said, adding that when she asked him not to call her repeatedly, “he got angry”.

    “My number was written on the request filed for the missing person, and he [Iqbal] kept calling me time and again,” she said. “I recorded Iqbal because he was a very powerful official and I wanted to expose him,” she added.

    “My husband and I were arrested under the direction of the former chairman NAB. I was arrested by male officers and cannot even share the barbarity that I endured during the car ride.”

    Tayyaba Gul also revealed that on the orders of DG NAB Lahore Saleem Shehzad, she was stripped naked during a search operation and her nude videos were shown to her husband.

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    The Public Accounts Committee (PAC) summoned Justice (retd), Javed Iqbal, today (July 7) after allegations of sexual harassment resurfaced against him. The former NAB chief was summoned on the complaint of Tayyaba Gul. She had written a letter to the PAC chairman levelling harassment allegations against Iqbal.

    However, Justice (retd) Iqbal did not attend the PAC meeting.

    PAC Chairman Noor Alam Khan also raised the issue of the allegations made by human rights activist Amina Masood Janjua in Hamid Mir’s show ‘Capital Talk’ on Geo News.

    Ms Janjua revealed that when a woman went to the commission to inquire about her missing husband’s whereabouts, Justice (retd) Javed Iqbal said to her: “You are so beautiful. Why do you need a husband?”

    https://twitter.com/arshdchaudhary/status/1544359653550727168

    The same allegations were previously made by Pashtun Tahafuz Movement (PTM) leader Manzoor Pashteen in 2018. He narrated the same incident while talking on Neo News‘ programme Khabar Kay Peechay.

  • Khan challenges NAB amendments in Supreme Court

    Khan challenges NAB amendments in Supreme Court

    Pakistan Tehreek-e-Insaf (PTI) Chairperson Imran Khan approached the Supreme Court (SC) to challenge the recent amendments to the National Account­ability (NAB) Ordinance, contending that they will “virtually eliminate any white-collar crime committed by a public office holder”.

    In the petition filed today (June 25), Khan named the Federation of Pakistan through its secretary Law and Justice Division, and the NAB through its chairman as respondents in the case.

    Khan had said his party would challenge the recent amendments to the NAB law in the SC.

    Addressing a press conference at his Banigala residence, Imran Khan expressed hope that the top court would take notice of the development, adding that if such moves were allowed then it would be detrimental to the country.

    Earlier in June, President Dr Arif Alvi refused to sign the bills seeking amendments in NAB and election laws.

    The bill was returned back to Prime Minister (PM) Shehbaz Sharif as the president said he “was not informed” about the “legislative proposal” under Article 46 before they were tabled in parliament.

  • ‘All pending cases would have been solved by December 2022’: former special assistant to Khan

    Former Special Assistant to the Prime Minister (SAPM) on Accountability Brigadier (Retd) Musaddiq Abbasi said that all the pending cases of politicians would have been solved by December 2022. Abbasi was SAPM to Imran Khan.

    Speaking on Express News‘ political programme‘ Kal Tak‘ with anchorperson Javed Chaudhry, the former special assistant revealed that he was working to make amendments to the Code of Criminal Procedure (CRPC) 1898 so that all the cases could be streamlined. According to him, when he took over the office as SAPM, he discussed it with Khan and he agreed.

    Moreover, talking about pending cases of Nawaz Sharif and other politicians, he clarified that all the cases would have been decided either in their favour or against them.

    On the show, Abbasi who is also the former National Accountability Bureau (NAB) director-general, talked about the recent amendments to NAB law. He said that the bureau is almost closed. It is pertinent to mention that the incumbent government through the new amendments has limited the powers of NAB.

    Abbasi also termed the allegations by Energy Minister Khurram Dastgir’s revelations as baseless. Dastagir alleged that in November when a new army chief would have been appointed by Imran Khan, the new chief would have violated the Constitution and would have helped Imran Khan make false cases against his opponents in order to disqualify them.

    Earlier, Dastgir said, “This is based on information. Imran Khan and his followers would have stayed in power for 15 years. The entire Opposition would have been disqualified. He [Imran Khan] was of the point of view that he will remove everyone and will not spare anyone.”

    Replying to Dastagir, Pakistan Tehreek-e-Insaf (PTI) leader Asad Umar said that he believes that Dastagir is lying but is still waiting for Director General (DG) Inter-Services Public Relations’ (ISPR) statement because these are very serious allegations and the military spokesperson should respond to them.

  • ‘Establishment is a political player in Pakistan’: Fawad Chaudhry

    ‘Establishment is a political player in Pakistan’: Fawad Chaudhry

    Pakistan Tehreek-e-Insaf (PTI) leader Fawad Chaudhry said that the neutral (military) establishment in Pakistan is a political player. He asked how it can be neutral, as it is either on ‘this’ side or ‘that’.

    “They are political players in Pakistan. They have to decide for themselves. The military and the judiciary have been political players in Pakistan’s 75-year history,” said Fawad.

    Speaking on ARY news programme, ‘Off The Record’, Fawad said, “The monopoly on information, which belonged to the intelligence agencies previously, has been ended by social media now. The military and judiciary are powerful institutions, we can’t dictate them. Therefore, now they have to make this decision whether to keep on moving this way or adopt the path of modern institutions.”

    https://twitter.com/FawadPTIUpdates/status/1539655765908066304?s=20&t=9no6LbXJEsbbmC-zlDEqcw

    Talking about neutrals and neutrality, Fawad said that there is a context to being neutral.

    On the National Accountability Bureau (NAB) amendments, Fawad said the neutrals let the NAB laws to be amended. “If this is how the institutions have to remain neutral, then it will be a disaster.”

    https://twitter.com/FawadPTIUpdates/status/1539647626517155842?s=20&t=9no6LbXJEsbbmC-zlDEqcw

    Fawad said that even he was shocked that Shehbaz Sharif was being considered to become prime minister of Pakistan.

    During a seminar on “Regime Change Conspiracy and Pakistan’s Destabilization” on June 22, Imran Khan said, “People ask me if I knew about it, then why didn’t I do anything? Well, I never imagined that they would appoint Shehbaz Sharif as the prime minister.”

  • PTI Shibli Faraz questions Noor Alam Khan’s presence in meeting

    PTI Shibli Faraz questions Noor Alam Khan’s presence in meeting

    Chairman of Public Accounts Committee (PAC) Noor Alam Khan ordered that senior officers of the National Accountability Bureau (NAB) declare their assets along with those of their spouses, children, siblings, and parents within a month’s time, in a meeting held on July 7, 2022. The meeting was presided over by the acting Chairman of NAB, Zahir Shah.

    The directive ordered by the PAC chairman further required that details of perks, privileges, and employment terms of NAB officers also be declared publicly.

    Former Minister of Science and Technology Shibli Faraz opposed the directive and pointed to NAB’s ongoing inquiry against Khan. Faraz was of the view that chairman PAC should not have chaired the meeting altogether because there is an ongoing inquiry against him by the anti-graft watchdog.

    In the meeting, PAC chairman inquired whether the case against him under deliberation by NAB had concluded. He added that if the case is still ongoing, he will not preside over the meeting. The NAB chairman responded that the inquiry had not yet concluded. He went on to say that if Khan is found innocent, he will be receiving an apology letter. He further added that all those found innocent in the future will receive a letter of apology.

    PAC chairman, however, remained in the meeting till the end.

  • Arif Alvi returns NAB, election amendment bills to PM, says ‘was not informed’ about ‘legislative proposal’

    Arif Alvi returns NAB, election amendment bills to PM, says ‘was not informed’ about ‘legislative proposal’

    President Dr Arif Alvi refused to sign the bills seeking amendments in the National Accountability Bureau (NAB) and election laws.

    The bill has been returned back to Prime Minister (PM) Shehbaz Sharif as the president said he “was not informed” about the “legislative proposal” under Article 46 before they were tabled in parliament.

    Last week, the National Assembly (NA) passed bills to scrap election reforms giving overseas Pakistanis the right to vote through i-Voting and electronic voting machines (EVMs), as well as the NAB laws, done during the Pakistan Tehreek-e-Insaf’s (PTI) tenure in power.

    A press release issued by the president’s office said that Article 46 was violated as he was not informed about the legislative proposals before they were brought before parliament. Article 46 states that “the prime minister shall keep the president informed on all legislative proposals the federal government intends to bring before Majlis-e-Shoora (Parliament)”.

  • Justice (R) Maqbool Baqar being considered for NAB chairman slot: report

    Justice (R) Maqbool Baqar being considered for NAB chairman slot: report

    Justice (retired) Maqbool Baqar is on top of the candidates’ list that the government is considering for the position of the next National Accountability Bureau (NAB) chairman, reports Geo News.

    According to the news report, Baqar’s name came up during the meeting between Prime Minister (PM) Shehbaz Sharif and Pakistan People’s Party (PPP) co-Chairman Asif Ali Zardari.

    Justice Baqar had been promoted from the Sindh High Court to the Supreme Court and retired as a judge of the SC on Monday, April 4, 2022.

    Pakistan Tehreek-e-Insaf (PTI) leader Fawad Chaudhry commenting on Baqar said, “Justice (r) Maqbool Baqir is a reasonable man, hopefully, he will not be a part of this process.”

  • ‘No reappointment or extension’: NA passes bill to amend NAB Laws

    ‘No reappointment or extension’: NA passes bill to amend NAB Laws

    The joint session of Parliament that took place on Thursday passed the National Accountability (Second Amendment) Bill 2021 with a majority in National Assembly (NA).

    The bill will be presented in the Senate today for approval. Once passed from the Upper House, the bill will apply to all cases, being probed by NAB since 1999. The key points of the bill are as follows:

    1- The NAB chairperson’s term has been reduced from four years to three years and will not be eligible for reappointment or an extension.

    2- Consultation for the chairperson of NAB will begin two months prior to the retirement of the previous chairperson.

    3- If the leader of the House and Opposition do not agree on a name for a chairperson, then the matter will go to a parliamentary committee. That too is now time-bound and the committee has 30 days to recommend a name.

    4- A closed inquiry cannot be reopened without permission from the courts and all inquiries by NAB have to now be completed within six months.

    5-People who initiate false or fabricated cases will now be punished with imprisonment of either five years or a fine.

    Federal Minister of Law and Justice Azam Nazeer Tarar presented this bill. Speaking about the NAB law, he said it had been used to influence politicians, adding that “judges had also said that the NAB was used to corner politicians”.

    Supreme Court asks how cabinet members make amendments to law for own benefits

    Following the news of amendments in the NAB law and Election Act taking place in the House, the Supreme Court of Pakistan (SCP) took notice of the situation.

    The apex court inquired how could federal cabinet members make amendments benefitting themselves and directed the government to present the details of the cabinet members whose names have been removed from the Exit Control List (ECL).

    The Chief Justice of Pakistan (CJP) Umar Ata Bandial asked Attorney General of Pakistan (AGP) Ashtar Ausaf, “At whose behest did the Cabinet amend the rules pertaining to people involved in corruption and defaulters. Did the federal Cabinet approve the amendment in rules?”

    Responding to it, AGP Ausaf said that he would present the minutes of the Cabinet meeting for approval.

    Similarly, SC Justice Mazhar Naqvi was of the view that the cabinet members benefited from the amendment they approved.

    The AGP maintained that he would find out if the members who were on the no-travel list were part of the committee that approved the amendments or not.

    Justice Mazhar also observed how a minister facing allegations could make amendments to benefit himself.

    No electronic voting machines will be used in elections: Assembly passes bill

    The NA also passed the Elections (Amendment) Bill 2022 on Thursday with a majority, seeking to remove the use of Electronic Voting Machines (EVMs) in the upcoming general elections.

    Parliamentary Affairs Minister Murtaza Javed Abbasi presented the bill, which was only opposed by Grand Democratic Alliance (GDA). The bill is expected to be sent to the Senate today.

    GDA lawmaker Ghous Bakhsh Mehr said that Pakistan should at least try using EVMs. “If not the whole country, then use them in some areas,” he said.

    Under the new bill, two amendments were being made to Sections 94 and 103 of the Election Act:

    1- In Section 94, the Election Commission of Pakistan (ECP) may conduct pilot projects for voting by overseas Pakistanis in by-elections to ascertain the technical efficacy, secrecy, security, and financial feasibility of such voting and shall share the results with the government, which shall, within 15 days from the commencement of a session of a house after the receipt of the report, lay the same before both houses of parliament.

    2- In Section 103, the ECP may conduct pilot projects for the utilisation of EVMs and biometric verification system in the by-elections.

    Azam Nazeer Tarar said that these amendments will ensure free, fair, and transparent elections. He added that ECP had also raised objections to the use of EVMs.

    About the matter of Overseas Pakistanis’ vote, the federal minister said, “Overseas Pakistanis are a precious asset of the country and the government does not believe in snatching their right to vote.”

    Similarly, Pakistan People’s Party (PPP) argued that the amendments will not deprive Overseas Pakistanis of their voting right.

    Prime Minister (PM) Shehbaz Sharif’s Focal Person on Digital Media Abubakar Umer also issued a clarification via Twitter on the matter. He said, “The overseas Pakistanis voting right remains intact. Only voting through EVM has been discarded due to ECP objections on some technical aspects.”

    The details of the expenses for the upcoming general elections were also presented in the NA session. The elections would cost approximately Rs47.41 billion, of which around Rs15 billion would be for ensuring security.

  • NAB reports Rs864 billion recovery since inception

    NAB reports Rs864 billion recovery since inception

    Since its formation, the National Accountability Bureau (NAB) has recovered Rs864 billion from corrupt elements, directly and indirectly.

    The anti-graft watchdog, NAB has collected Rs584 billion during the tenure of incumbent Chairman Justice Javed Iqbal.

    Due to the NAB’s aggressive prosecution, the Accountability Courts penalized 1,405 accused persons and imposed substantial fines on them, as per a NAB spokesman.

    In the Accountability Courts, NAB has a 66 per cent overall conviction rate. NAB received a total of 405,768 complaints since its formation. A total of 405,212 complaints were handled. The inquiry of 556 complaints is still ongoing.

    100,865 complaints have been acknowledged by the NAB. There were around 100,425 complaints investigated. While 779 complaints were still being investigated. 9883 queries have been approved by NAB.

    8,953 queries were followed through to completion. A total of 930 inquiries were investigated.

    NAB allowed 4,547 investigations since its establishment. A total of 42,100 investigations have been completed. While working on 346, the probe is still ongoing. Since its founding, the NAB has filed 3,645 referrals in accountability courts. 2,398 references were disposed of in accordance with the law. Currently, 1,237 referrals worth Rs1,335 billion are being tried in various accountability courts.

  • Supreme Court bars transfers, appointments in high-profile cases

    Supreme Court bars transfers, appointments in high-profile cases

    The Supreme Court of Pakistan (SCP) is barring authorities from making new appointments and transferring officials involved in “high-profile” and National Accountability Bureau (NAB) cases as well as those cases which are being heard by special courts, reports Dawn.

    The Chief Justice of Pakistan (CJP) observed that special courts in Karachi and Lahore lack judges while three accountability courts in Islamabad are also empty.

    The court issued notices to the Federal Investigation Agency (FIA) director general, the National Accountability Bureau (NAB) chairman and the interior secretary. The court asked the parties concerned to give an explanation as to why there was “interference” in criminal cases, and stopped the NAB and FIA from withdrawing cases till further orders.

    The court also asked to be informed about the steps being taken to protect the record of criminal cases and directed for the record of high-profile cases to be checked and sealed. When Attorney General for Pakistan (AGP) Ashtar Ausaf protested against this, the CJP said that the record of ongoing cases would not be sealed, only that of the prosecution.

    During the hearing, the CJP also observed that there should be “no interference in the prosecution process or the prosecution wing”.

    The CJP also noticed that FIA’s former director Mohammad Rizwan, who was probing money laundering charges against Prime Minister (PM) Shehbaz Sharif and his son Punjab Chief Minister (CM) Hamza Shahbaz, was also transferred and later died of a heart attack.

    “We are concerned over these developments,” the CJP said. Justice Bandial, indirectly pointing out at Pakistan Muslim League-Nawaz (PML-N) also stated that according to news reports, “thousands” of people had benefitted after their names were removed from the no-fly list.

    At one point, CJP Bandial remarked that the court was only concerned with ensuring justice and adjourned the hearing till May 27.