Tag Archives: NAB

K-P minister, 10 others arrested by NAB over corruption charges

PESHAWAR: National Accountability Bureau and Khyber Pakhtunkhwa Ehtesab Commission arrested KP Minister of Mineral Development Ziaullah Afridi and ten others on corruption charges, Thursday.

“Yes, we have arrested provincial minister Ziaullah Khan Afridi,” a high ranking office-bearer of K-P Ehtesab Commission told a private media outlet.

Afridi, a member of the Pakistan Tehreek e Insaf, was arrested for misuing his authority and violating the ban on the issuance of tenders, according to the official.

Other arrested officials include Bannu Commissioner Asmatullah Gandhapur and K-P Mineral Development Director Ziarat Khan.

In May, in a major move against corrupt officials, Khyber-Pakhtunkhwa Ehtesab Commission arrested former provincial excise and taxation minister Liaquat Shabab in a case related to alleged illegal assets.

Courtesy » Pakistan Today
Read more » http://www.pakistantoday.com.pk/2015/07/09/national/k-p-minister-10-others-arrested-by-nab-over-corruption-charges/

Advertisements

Investigation is under way against Pakistan’s Prime minister Nawaz Sharif, regarding corruption casees

NawazNAB submits list of 150 mega corruption cases to apex court

BY ABDUL SHAKOOR KHAN

ISLAMABAD: Officials of the National Accountability Bureau (NAB) on Tuesday submitted a report containing details of 150 mega corruption cases before the Supreme Court of Pakistan.

A three-member bench, headed by Justice Jawwad S. Khawaja, was hearing a case filed by Manzoor Ahmed Ghauri against chairman NAB and other officials. The case, initiated earlier this year, pertains to scrutiny of the anti-corruption body.

The list include cases against high profile figures, including incumbent Prime Minister Nawaz Sharif, his brother and Chief Minister Punjab Shahbaz Sharif, former premiers, ministers and top bureaucrats.

The document also lists 50 cases each of monitory irregularities, misuse of powers and land scams.

Read more » DAWN
See more » http://www.dawn.com/news/1192921

– – – – – – – – – –

نواز شریف سمیت چار سابق وزرائےاعظم کے خلاف تفتیش جاری
See more » BBC urdu
http://www.bbc.com/urdu/pakistan/2015/07/150707_nab_sc_assets_list_ra

Malik Riaz ‘nabbed’ ? Dream Island crashes-X

zardari saleBy Amir Mateen

The good news is that the NAB finally woke up to stop Port Qasim Authority from giving further concessions to Malik Riaz of Bahria Town to build, if at all he plans to do that, the alleged Island City, 3.5 km off the Karachi coast.

Of course, Malik will continue to publish ads showing fabulous pictures of Dubai’s man-made islands besides announcements about building the world’s biggest Mall and the tallest building. No explanation is given about the equity; who will put in how much money and how. And this is about a whopping sum of $ 45 billion. But Malik Riaz keeps changing his figures as pennies in his pocket. After the Abu Dhabi Group backed out, Malik Riaz brought the figure down to Rs 15 billion investment through a news report from his ‘chosen’ editor and newspaper.

The figure was ballooned to $ 15 billion in six hours and then to $ 20 within 24 hours–interestingly propagated by the same media groups. Bahria rose the figure back to its original claim of raising $ 45 billion in its ads published by almost all mainstream newspaper. Only this time there was no name and face of the investor, except the promise that a consortium of Arab and Europeans will descend upon Pakistan soon to pledge the $ 45 billion just because “Bahria commits, Bahria delivers.”

Thousands of cases exist where Bahria has not delivered at all with people running from pillar to post to recover their life-savings– Awami Villas (DHA phase-2 extension), Bahria Town Phase 9, DHA Valley, REHC, just to name a few.

What we have on the table is the grand arrival of controversial US investor, Thomas Kramer, whose net worth is $ 90 million. How will he bring in the promised money is yet to be seen. Malik Riaz shows a loss of Rs 107 million in his personal income declaration for the last three years (2010-12). He owes another Rs 107 billion in taxes as documented by the Federal Tax Ombudsman (FTO) and much more to investors whom he is yet to ‘deliver’ despite taking billions in advance illegally. Yet he keeps buying jet planes, the latest being a $ 20 million worth hawker Beech craft that he bought last month, perhaps to facilitate the electoral candidates that he is supposed to ‘deliver’ from every political party. The likelihood is that he may not declare this as he has not declared the Rs 850 million that he declared on TV to have spent on Shahbaz Sharif’s Ashiana Scheme or the Rs 2 billion that he claims to spend on feeding people.

So the only concrete thing on ground is the dubiously acquired State land for which he invites investors.

The NAB, we are told, took notice of complaints under the Prevention of Corruption Initiatives regarding the award of contract by the PQA. This was done after several complaints from Transparency International, consumer watchdogs and nationalists. The Sindh Assembly opposition lodged explosive protest against the sale of the ‘motherland.’ It got provoked because nobody consulted the Assembly about giving the project, which, among other things, entails building the world’s tallest building on its soil. Sindhi nationalists got incensed over Prime Minister Pervaiz Ashraf receiving the US tycoon who is accused of rape, child-molestation and many other traits that he shares with his hosts here.

He was also received by the MQM contingent including Governor Ishratul Ibad, who went a step forward by offering him 4500 acres over and above the 1200 acres ‘delivered’ by the PQA. Malik seems everybody in his pocket. Who else can bring an alleged rapist and make the high and the mighty of this land receive him without any notice. “What is going on here?,” asked Sindhi activist Zulfiqar Halipoto who led a protest rally in Islamabad. A placard in the rally asked: “How stupid can we become?”

Endlessly, we think. The NAB surprised everybody by advising “the PQA not to sign any concession agreement in violation of RFP, government rules and regulations.” It bragged that it has made mandatory for the PQA to get the contract vetted by a panel of experts also “give a presentation regarding compliance of all terms and conditions of agreement by the Bahria Town.”

The bad news is that nobody trusts the NAB, which is accused as “Bahria’s laundry shop” where they like to take their difficult cases to get a tag of piety. NAB Chairman Fasih Bokhari had his daughter working for Bahria Town earlier. Bokhari, who served in Pakistan Navy when Bahria was in partnership with it, was accused of having clandestine arrangements with Malik Riaz in a court of law. Many think that the NAB shows the interest to take the charge and give a clean chit t Malik Riaz. Only in movies, you might say.

Interestingly, Malik Riaz identifies himself with movie characters. His web site actually shows a long note in his own writing comparing his life with the hero of Bollywoods movie Guru (Abhishek Bachan). He writes, the chapter is titled “Guru or king-maker,” that as Guru he also grew against all odds. He particularly mentions the climax, where Guru thunders before an inquiry board that “I tried to play it straight but I was obstructed because nothing happened without bribery and corruption.” He goes on to describe that, as Guru, Malik Riaz also had to “open the doors” whatever it took from ‘sifarish’ to bribery to violence. In the process, he says, he made himself rich and everybody else. The crux is that, as Guru, that the ordinary courts could not judge him as it is for the people to decide.

Continue reading Malik Riaz ‘nabbed’ ? Dream Island crashes-X

DAWN EDITORIAL – (Pak Army) Beyond the law

Beyond the law

THE move is so brazen that it would be amusing if it wasn’t deeply worrying: three retired generals inducted back into the military simply to prevent the civilian anti-corruption set-up from trying them for mismanagement of public funds. The three former army men accused of violating rules to invest National Logistics Cell funds, including large bank loans, in the stock market — and providing kickbacks and losing nearly Rs2bn in the process, including pensioners’ money — will now be court-martialled instead of being investigated by NAB. The two civilian NLC managers also accused of wrongdoing will, meanwhile, continue to be subject to the NAB probe. The decision follows three years of delays in the investigation caused mainly by the army’s refusal to share records and cooperate with the probe. And after all that foot-dragging, the military has finally found a way out. The inquiry and trial of its own men will be kept behind closed doors, despite the fact that they have squandered public money. The message is clear: the military expects to be able to operate as a state within a state, an organisation exempt from the rules and responsibilities under which the rest of the population operates.

The move also raises questions, once again, about the appropriateness of the army’s involvement in commercial ventures. Even those that administratively report to civilian organisations, such as the NLC, which technically sits under the Planning Commission, are effectively controlled by the army through managers who are retired and serving officers. The multiple reporting lines, limited civilian auditing and military influence that result make it all the more difficult to scrutinise their operations and their use of public funds. When they provide goods and services entirely unrelated to defence, they raise questions about whether running them is the best use of the army’s time and resources. In some sectors, their military connections turn them into market players that enjoy unfair advantages compared to private companies. And now this privileged position has allowed one such entity to avoid a civilian investigation and trial to which, as retired officers, its former managers should be liable.

Corruption within the Pakistani state is not limited to the army; from the country’s top politicians to its lower-level bureaucrats, government officials entertain and horrify us with a steady stream of scams. With the Malik Riaz scandal, even the superior judiciary’s honour has been called into question. But at least these entities are subject to public investigations and trials, no matter how tainted or delayed. When the army takes a case into a military court, it turns a flawed investigation into an unseen one.

Continue reading DAWN EDITORIAL – (Pak Army) Beyond the law

Arsalan-Iftikhar case: NAB dissolves JIT after SC’s concerns

ISLAMABAD: National Accountability Bureau (NAB) on Thursday dissolved the Joint Investigation Committee (JIT) which was investigating Arsalan-Iftikhar case after the Supreme Court had stopped it from conducting inquiry for two days, DawnNews reported.

A two member bench of the Supreme Court comprising of Justice Jawwad S Khawaja and Khilji Arif heard the review case of alleged corruption of Arsalan Iftikhar, son of Chief Justice Iftikhar Muhammad Chaudhry.

The Prosecutor General NAB K.K. Agha of the NAB informed the apex court that the accountability bureau will formulate a new team comprising of NAB’s officials.

In reference to yesterday’s court order of stopping the JIT to continue its investigation of the Arsalan –Iftikhar case after one of the members of the team Faisal Memon was accused of being partial, Agha said that “NAB has decided to formulate a new team comprising of its own officials.” Adding that, “the bureau does not doubt the credibility of Memon, but it is for the greater good that we form a new investigation team.”

On the petition of Malik Riaz’s attorney Zahid Bukhari, the apex court directed the investigation teams and other sub ordinate courts, who are dealing with other cases of Riaz and his family, to perform their duties without getting under pressure of the proceedings of Arsalan-iftikhar case.

The apex court subsequently adjourned the hearing for an indefinite period of time.

Courtesy: DAWN.COM

http://dawn.com/2012/08/02/arsalan-iftikhar-case-nab-dissolves-jit-after-scs-concerns/

– – – –

More details » BBC urdu

http://www.bbc.co.uk/urdu/pakistan/2012/08/120802_arsalan_nab_supreme_court_uk.shtml

Arsalan Iftikhar and NAB

By Editorial

The crux of the Supreme Court’s cases against various PPP leaders has been the unassailable assertion that no one should be above the law, no matter how powerful they are. By not appearing before the National Accountability Bureau (NAB), Arsalan Iftikhar, the son of Chief Justice Iftikhar Chaudhry, has now gifted the PPP with the same argument. Arsalan contends that he did not receive any summonses from NAB, an excuse that will not wash, since all he had to do was pick up a newspaper to know that he was expected to appear before the body. Arsalan seems like the typical son of privilege, a man who has sailed through life by using his father’s name. He has to answer for his misdeeds and his stonewalling is merely delaying the inevitable.

Continue reading Arsalan Iftikhar and NAB

Arsalan’s letter ‘threatening’: NAB

Islamabad: The National Accountability Bureau (NAB) Chief Fasih Bukhari has said that the letter Chief Justice’s son Arsalan Iftikhar sent to him was ‘threatening’.

Speaking to media on Saturday, Fasih Bukhari said that Arslan Iftikhar tried to influence the ongoing investigation against him, adding that notice will be taken in this regard.

“The letter is threatening, it uses threatening language,” said Bukhari

Earlier, Arsalan Iftikhar wrote a letter to NAB Chairman, expressing serious reservations over the conduct of the attorney general, and distrust in NAB as well as the FIA.

It is worth mentioning that both the organizations will carry out the investigation regarding the alleged financial impropriety involving Chief Justice Iftikhar Mohammad Chaudhry’s son Arsalan Iftikhar, and business tycoon Malik Riaz.

Bukhari told the media that a Joint Investigation Team (JIT) comprising the FIA, NAB and police among others had been formed to probe the Arsalan Iftikhar- Malik Riaz case.

He said the JIT will be headed by the NAB director general (DG) Financial Crime Investigation Cell, as per the order of the Supreme Court and the Attorney General’s letter.

Speaking on the issue of conducting an unbiased investigation, the NAB chief said, “It doesn’t matter if we know Malik Riaz or Nawaz Sharif, the investigation will be unbiased.” …..

Read more » Saach

http://www.saach.tv/2012/06/30/cjs-sent-threatening-letter-nab-head/

Bangladesh model » By Najam Sethi

As expected, the Supreme Court has sent PM Yousaf Raza Gillani packing. As expected, too, the decision has been hailed and decried by the opposition and government respectively. But independent opinion at home and abroad is uniformly critical of the court’s unprecedented political activism that has relentlessly targeted the PPP – the decision has been variously described as a judicial “soft-coup“, “vendetta-judgment” and “political victimization“.

Certainly, some of the SC’s recent judgments have dampened our enthusiasm for its “populism”. In the contempt case against Mr Gilani, for example, the 7-member court which convicted him with a 30 second punishment did not expressly disqualify him in its detailed judgment on April 26th, yet a 3-member bench did so summarily in a short order on 19th June on the basis of a highly dubious clause of the constitution which has never been used before according to which Mr Gilani has been deemed not to be a good Muslim or Amin! It is significant that the two petitioners in the case were PMLN and PTI leaders and the SC blithely entertained and adjudged their prayers directly instead of forwarding them to the election commission as expressly ordained by the constitution.

Earlier, the SC’s approach in the case of Arsalan Chaudhry, son of the Chief Justice, had raised many sober eyebrows. The CJ took suo motu note of it, chaired a two judge bench, put a copy of the Holy Quran on his desk and declared that justice would be done in an Islamic fashion a la Hazrat Umar, disregarding the very code of conduct for judges that he had personally helped to formulate in 2009 in which a judge may not sit in judgment in matters such as the one before him. Then he gagged the media and accuser, hauling up both for contempt. No less disquieting was his decision not to set up a neutral commission of inquiry of either the bar or bench as demanded by many, instead passing the buck to the controversial Attorney General, a clear deviation from his decision to set up a judicial commission to investigate Memogate. Under the circumstances, if the AG’s Joint Investigation Team comprising the FIA and NAB holds against Arsalan Chaudhry and or the CJP and his family, it will be denounced as a vindictive attempt by the government to hurt the CJP and SC. The decision against the PM comes on the heels of the Arsalan case and has swiftly diverted public attention from it. What next?

Continue reading Bangladesh model » By Najam Sethi

Why CJ receives Holbrooke?

CJ receives Holbrooke, calls on Zardari

By Matiullah Jan

ISLAMABAD, June 5 Chief Justice Iftikhar Mohammad Chaudhry met visiting US envoy Richard Holbrooke in the Supreme Court building on Friday.

The meeting was held at the request of the visiting US envoy Mr Holbrooke who came to meet the chief justice in his chambers,” said Dr Faqir Hussain, Registrar of the Supreme Court. He said that officials of the Foreign Office were present at the meeting.

Continue reading Why CJ receives Holbrooke?

Rehman Malik provided proves against PMLn Chief Nawaz Sharif was involved in money laundering

Mehran Bank Scandal: Rehman malik provided proves to media

Interior Minister Rehman Malik proved that PML-N Chief Nawaz Sharif was involved in money laundering.

He gave evidence against Nawaz Sharif would be placed before the Supreme Court and National Accountability Bureau (NAB) for alleged corruption of $32 million.

Federal Rehman Malik said a commission may be formed to investigate alleged involvement of Nawaz Sharif in money laundering.

He appealed to the Supreme Court to call him and he would present all evidence. He further alleged that Nawaz Sharif made an NRO with former President Farooq Ahmed Leghari and as a result, Benazir Bhutto’s elected government was unconstitutionally dismissed in November 1996.

Federal Rehman Malik said that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006. …

Courtesy: Duniya Tv News » Read more » LUBP

Soldier of misfortune

By Khaled Ahmed

In the process of supporting a revisionist Army trying to survive, Pakistan as a state was damaged beyond repair

The Asghar Khan case was and is against ex-Army Chief General (Retd) Aslam Beg, not against late President Ghulam Ishaq Khan, even though the affidavits from Beg and General (Retd) Asad Durrani might imply that President Ghulam Ishaq, as the supreme commander, was at the root of the matter. As Younus Habib, the banker who carried out the ‘operation’ has made clear, it was Aslam Beg who was the mastermind; and the president was brought in later when a meeting was arranged at Balochistan House.

Continue reading Soldier of misfortune

MQM moved Rs. 20 Billion to UK : Abid Sher Ali

Abid sher Ali showed documents on “off the Record with Kashif Abbasi” 13/10/2011 that MQM transfered Rs20 Billion to the UK stolen from the funds. He said he is going to register a case in NAB as soon as NAB Chairman is appointed and NAB start to function again.

He also accused MQM to provide accountability of Rs 3 trillion Musharraf gave to MQM during his period for the uplift and development of Karachi. This is a serious amount of money. No wonder the first two conditions MQM placed to the Government when the re-join are:

1- Implementation of Nazim system in Karachi and Hyderabad.

2- No Audit of the Funds given in the past. ….

Courtesy: ARY News Tv (Off The Record with Kashif Abbasi, 13th October 2011)

Via » Siasat.pkYouTube

Source → http://www.siasat.pk/forum/showthread.php?84020-MQM-moved-Rs.-20-Billion-to-UK-Abid-Ali-Sher

Split in Sindh PPP Imminent; Nawaz-Mirza under Pressure for Alliance; Fahmida Mirza Offers to Resign

– Split in Sindh PPP Imminent; President Offers Aitzaz An Important Position, May Play Prominent Role in Future; Nawaz-Mirza under Pressure for Alliance; Fahmida Mirza Offers to Resign

Aitzaz May Play Prominent Role in Future; How Fasih Bokhari Was Nominated as Chairman NAB?

By Aijaz Ahmed

Islamabad: There seldom comes a cooling off interval in Pakistani politics – at least not these days. With every passing moment, the temperature gets higher and the hectic moves and counter moves by the stakeholders create more and more confusion. Amidst all that, the moves by one of the players, Zulfikar Mirza may soon result in split within his own party.

On his return from Malaysia, Zulfikar Mirza dropped another bombshell; he addressed a press conference along with the leaders of the Peoples Amn Committee and announced that following in the footsteps of Imran Khan, he would carry three suitcases to London, UK, filled with evidence against Altaf Hussain of MQM. The statement of Mirza created another storm in the troubled city of Karachi, Sindh and prompted MQM demands for his arrest. The rampant political crisis is destined to lead towards a final showdown within the PPP ranks as well as between the PPP and its love-hate partner the MQM.

A group of PPP dissidents from Sindh is getting united with a resolve to fight against any effort for passing the proposed Local Government Ordinance, which was first introduced by military dictator Musharraf and then reintroduced by Babar Awan known as Mr. Tughral in the political circles of Islamabad.

The move is not only to oppose the local government ordinance bill, but the built in opposition to the government-MQM alliance is also coming to the fore. The group emerging around Mirza in Sindh will ultimately gain strength, and the people in the province having sympathies with PPP will by and large go with Mirza team, says a PPP leader from the political team of the president, Zardari.

The central leadership of the party is trying its best to control the damage caused by Mirza, but for the first time in the history of the party, it appears that all the efforts by the leadership are going in vain as dissent in the party is visibly increasing.

The game does not end there; rather another innings of the long and tiring game of politics is being started again, and the umpires of the game have become, as always, the main players of the innings now. There are clear indications that the behind-the-scene players who ‘encouraged’ Mirza to go up in the arms to such an extent where he put his relationship with the president at stake are trying to bring Mirza and Nawaz Sharif closer on some point of mutual interests and that is the opposition of MQM and elimination of corruption, sources in the power circle of Islamabad have revealed. ….

Read more » Indus Herald

Same dirty Politics with Old Formulas!! Pakistan judiciary needs rational approach, judiciary should not do partisan decisions or specific to one party or group. Accountability should be across the board and for every one.

Courtesy: → Duniya Tv News (Cross Fire with Meher Bokhari, 27th July 2011)

via → ZemTvYouTube

How can a court that cannot stand criticism of its actions, that cannot respect the right of people to demonstrate against its rulings or be the guardian of people’s rights? Arrogant judges, acting like Gora (Brown) Sahibs of British Raj!

PPP leaders face contempt charges – By Qaiser Zulfiqar

ISLAMABAD: The apex court on Saturday served contempt of court notices to two ruling Pakistan Peoples Party members Taj Haider and Sharjeel Inam Memon, also a provincial legislator, for calling a strike and using contemptuous language against the superior judiciary for invalidating the appointment of former NAB chairman Justice (retd) Deedar Hussain Shah and summoned them on April 1. …

Read more : The Express Tribune

Security establishment has real power so judiciary listens them, President Zardari has no power therefore, his democratically elected government is being punished!

The language of talk show is urdu (Hindi).

Courtesy: Aaj TV ((Aaj Ki Khabar with Absaar, guest Faisal Raza Abdi, – 17th March 2011)

via- ZemTVYou Tube

They want to silence every voice coming from Sindh to Save Pakistan!?

SC takes notice of Sindh strike

ISLAMABAD: The Supreme Court has taken a strict notice of the strike observed in Karachi and parts of Sindh on Friday.

The apex court has asked the provincial chief secretary and other officials of the provincial administration for reports of action taken against the instigators of the protest, source told Dawn on Saturday.

The Pakistan People’s Party had called for a day of protest in Sindh on Friday against the removal of National Accountability chairman Syed Deedar Hussain Shah on the orders of the Supreme Court.

Courtesy: DAWN

May God Save Pakistan from these political Judges and Their Judgments

View the current political situation in Pakistan and the judgments of Apex court in the light of the Sharif borther’s stance because the judges are influenced by Raiwind. The CJP should now just move next door, the PM House. Since he wants to decide everything, starting from commodity prices to appointments at important positions, the PM House is a more logical place for him. Judges are being paid by public exchequers, if such functions are being done by the judiciary then what is the need and use of Parliament and Executive.

Many observers, once again are foreseeing the “Judicial Murder” of PPP. All roads are leading to Raiwind and Takht-e-Lahore. Mr. Najam Sethi, a brilliant intellectual has revealed all faces and forces of darkness right from the murder of Liaquat Ali Khan upto the murder of Shaheed Bibi. Many believe that something big Bang is on its way. Keep it up conspirators the war of power, dirty games, and sinister schemes! History will judge all of them because history is the final judge.

— — — — — —

Courtesy: Rawal TV (Current Affairs with Arshad Bhatti, 11th March 2011, Guest: Latafat Siddiqui)

via – Siasat.pk You Tube

APPOINTMENT OF CHAIRMAN NAB

by Dr Ali Akbar Dhakan, Shanti Nagar, Dalmia- Karachi

Mr Nawaz Shareef as a prime Minister of Pakistan selected his accountant Justice Tarar as the President of Pakistan who continued to work on the post even after dissolving Nawaz Shareef`s Government by Parvez Musharraf . Nobody opposed the appointment of Mr Tarar because of the fact he belonged to Punjab having sympathies and personal relations with the Prime Minister. Even, Mr Nawaz Shareef appointed Mr saif-ur-rahman as chairman NAB who was also his friend having family relations with  the result that he used his services to malign Shaheed Benazir Bhutto, her husband Asif Ali Zardari and all others belonging to Peoples Party and nobody took some objection against his all handmade activities. Now that the post of chairman NAB remained vacant and appointment of Justice Syed Deedar Hussain Shah has been notified  after fulfilling all the formalities, the PML (N) opposition leader Ch. Nisar ALi has  taken up the way of aggressiveness and adverse comments to raise unnecessary objections against the appointment of the retired Justice. We already victimized and neglected people of Sindh highly condemn the  negative attitude of the opposition leader. We advise Mr. Nisar  to  prove himself to be a faithful of Pakistan and should not restrict himself as the leader of Punjab only.
October 10, 2010

These are very interesting times in Pakistan!

NROs, Honestly! – by Marvi Sirmed

MarviSirmed

These are very interesting times in Pakistan. There are accusers, there are victims, there are spectators, there is a mediator, and there is a decider. All of them, not so clean. But all of them set against the victim for something all of them are the culprits – Corruption! The civil society mainly comprising educated urban middle class is taking a position relatively simplistic, but at higher grounds morally. The media is caught up in their own game, which is mainly catering their business interests and strongly rooted right wing elements within its ranks. Political parties are grasping the opportunity to depose present set up to take its place sooner than they had anticipated. The DECIDER is a bit vengeful, and a bit obliged to the right wingers for their support during former’s bad days. So, the whole mesh can be deciphered in one sentence: the accusers are joined by the mediators and deciders to bridle the horses of the victim! This all being purely political, tends to catch on popular morality and sentiment of the have-nots. The spectators, thus, is rolling eyes on whatever is fed to them.

Continue reading These are very interesting times in Pakistan!

President Zardari issues pardon in Malik’s Sentence

Zardari issues pardon in Malik’s corruption conviction

daily dawn

ISLAMABAD: President Asif Ali Zardari has given a presidential pardon to Interior Minister Rehman Malik after the latter was convicted by the Lahore High Court in two NAB corruption reference cases.

Continue reading President Zardari issues pardon in Malik’s Sentence

Pakistan president Asif Ali Zardari’s assets in Islamabad to be seized

Courtesy: DNA

ISLAMABAD: Action to seize the assets of Pakistan president Asif Ali Zardari has begun following a National Accountability Bureau (NAB) order asking the Islamabad Capital Territory (ICT) administration to freeze all his assets under its jurisdiction.

Continue reading Pakistan president Asif Ali Zardari’s assets in Islamabad to be seized

Regime Change… Who will be the main loser?

by: Zulfiqar Halepoto

Who will be the main loser, if present government is going to be dislodged? Off course majority of the progressive, secular and democracy loving people of the country. They don’t have choice. PPP is still a lesser evil choice for them. They are in dilemma. They are at the cross road. Conservative forces have lot of choices, JI, MMA and PMLN…extremist mindset. But progressive people have to have their choices and options too.

PPP has a habit to take people for granted. Today their lack of commitment, poor governance, corruption reaching the heights of Himalayan mountains, favoritism, nepotism, zero accountability, weak social services delivery to the poor people and crisis of credibility and leadership is not only a threat to present democratically elected government and PPP as a party but it is a great below to the progressive and secular people of Pakistan, who want to see Pakistan a true democratic state with strong institutions and rule of law and constitutionalism.

We hate military dictatorships and authoritarian rules by conservative forces but is there a chance for PPP to mind its business. Most of the leaders will run away from country and others will bargain with NAB and other agencies.

But the progressive values, democratic polity and we will be the ultimate losers. So we shall demand that let the people decide to change the government in coming elections. Let the voters to decide the fate of the regime. They are elected by the people…but are they ready to listen to the sentiments of the people.

The federal government’s lawyer Kamal Azfar on Monday stunned the Supreme Court bench hearing challenges to the controversial NRO by saying that he alluded to the American CIA and the GHQ (General Headquarters) when he cautioned in the petition he had filed last week about threats that could derail the democratic system in Pakistan.

‘You want me to say it more openly? The danger comes from the CIA and the GHQ,’ Mr Azfar responded after the 17-judge bench repeatedly asked him what apprehensions he had in mind about the democratic set-up. ‘Look what we have done to Pakistan which otherwise (was) destined to become an Asian tiger, but one prime minister, Zulfikar Ali Bhutto, was hanged while the other, Benazir Bhutto, was killed,’ Mr Azfar bemoaned…

Courtesy: e-lists, December 15, 2009

Pakistan Corruption Report

Rs. 83 Billion loss caused to exchequer, says NAB

The National Accountability Bureau (NAB) has submitted to the Justice Bhagwandas Commission a report on the wrongdoings it says have been committed by the government functionaries and oil industry people in the pricing of petroleum products causing a loss of Rs83 billion to the nation over a period of five years.

The Supreme Court constituted a few months ago the high-level commission led by former SC judge Justice Rana Bhagwandas to hold a probe into the fixing of oil prices and to suggest measures to plug loopholes in the pricing mechanism to ensure fair prices of petroleum products to consumers.

The apex court had taken serious notice of the petroleum ministry’s non-cooperation and instructed the government to provide all information to the commission so that it might reach a judgment.

The NAB report that covered petroleum pricing mechanism between June 2001 and June 2006 was originally submitted to the then president Gen Pervez Musharraf and prime minister Shaukat Aziz on June 13, 2006 by the then NAB chairman Lt-Gen (retd) Shahid Aziz.

The report was never made public but the NAB chairman was removed unceremoniously shortly after it was submitted to the presidency and the prime minister.

The NAB report has now been provided to the Justice Bhagwandas Commission which is expected to submit its final report to the apex court by June 30.

According to a former deputy chairman of NAB, Maj-Gen Muhammad Siddique, senior management of “Pakistan State Oil Company Limited (PSO) and others are involved in massive misappropriation/misuse of authority and forgery in the import of HSD (high speed diesel) and its subsequent sale in the country and … committed the offence of corruption and corrupt practices” as defined in relevant laws.

The report prepared by a three-member investigation team and exclusively available with Dawn concluded that “it is sufficiently evident that (functionaries in the) ministry of petroleum in collusion with the Oil Companies Advisory Committee (OCAC), oil industry and Oil Marketing Companies (OMCs) have engaged themselves in corrupt practices for generating colossal undue financial gains for refineries and OMCs at the cost of public and economy as a whole”.

It said the federal cabinet in June 2001 entrusted the role of oil price fixation to OCAC under monitoring by the director-general of oil but none of the directors-general performed the task of monitoring and some of them even expressed ignorance about the cabinet decision. The entire price fixation by OCAC “remained non-transparent/dubious and the DG Oil/Ministry did not play any role, violating the cabinet decision”.

As a result of faulty policies, the profits of Shell Pakistan, Caltex and PSO increased by 232 per cent, 281 per cent and 252 per cent between 2001 and 2004-05. Likewise, the profits of Attock Refinery, National Refinery, Pak Refinery and Parco jumped by 4331 per cent, 3578 per cent, 1717 per cent and 597 per cent, respectively, between 2001-02 and 2004-05.

The report said that a loss of over Rs11 billion was caused to the exchequer because of a redundant oil pricing formula for petrol (motor spirit) while another Rs34 billion loss was caused due to wrongful addition of premiums on the import parity prices of petrol and high speed diesel between July 2001 and April 2006.

Likewise, the report pointed out that the petroleum ministry failed to cap the distribution margins of the OMCs and dealers when the petroleum prices touched the roof and provided a benefit of Rs9 billion to the OMCs and dealers between December 2004 and May 2006.

“The ministry despite having assured the ECC in the summary of capping the margins, failed to cap OMCs’/dealers’ margins resulting in their exorbitant profit margins,” the report said.

It calculated a financial impact of more than Rs18 billion that was `erroneously’ earned by the oil marketing companies and dealers in five years because the OCAC charged commissions even on government taxes, particularly on 15 per cent GST, that was clearly in violation of laws.

The report said that a loss of another Rs6 billion was caused to the government by “illegal removal of 40 per cent upper cap of profits” to the refineries, making a total loss of Rs82.90 billion.

It said under the federal cabinet decision, the Oil and Gas Regulatory Authority (OGRA) was established in March 2002, requiring the government to immediately transfer monitoring and regulatory function of petroleum prices to Ogra. However, the transfer of regulatory role to Ogra “was delayed by the ministry for more than four years. The gas regulation and licensing function were transferred to Ogra, but POL pricing was withheld for four years”.

Similarly, “the deemed duty in the guise of tariff protection was allowed to refineries without seeking specific legal approval/issuance of SRO”. —By special arrangement.

June 25, 2009

Courtesy: Dawn, ISLAMABAD, & Pakistan Corruption Reporter

Source- http://corruption-reporter.blogspot.com/2009/06/rs-83-billion-loss-caused-to-exchequer.html