Islamabad, September 21, 2015 (PPI-OT): The Executive Board Meeting (EBM) of National Accountability Bureau (NAB) was held under the chairmanship of Mr. Qamar Zaman Chaudhry, Chairman NAB at NAB Headquarters. The following decisions were made during the Executive Board Meeting (EBM).
The Executive Board Meeting (EBM) decided to file a reference against Badar Jamil Mandhro, Ex-Secretary, Minorities Affairs Department, Government of Sindh and others. In this case, the accused persons were alleged for misuse of authority by illegal appointments in grade 17 to 18 in the Minorities Affairs Department, Government of Sindh. Thus causing loss to the national exchequer.
The Executive Board Meeting (EBM) authorized a Complaint Verification (CV) against Haji Muhammad Nawaz Kakar, Ex-Minister, Balochistan Development Authority (BDA), Saddat Anwar Qambarani, Ex-Chairman BDA, Bismillah Kakar, GM Tendering, BDA, Quetta and others. In this case, the accused persons were alleged for receiving Kickbacks from the contractors of BDA, Illegal bank transactions and benami assets.
The Executive Board Meeting (EBM) decided to re-authorize two (2) inquiries. First inquiry was re-authorized against officials of Galiyat Development Authority (GDA), KP namely Sardar Muhammad Idrees, Ex Minister and other beneficiaries. In this case, the accused persons were alleged for corruption, corrupt practices in allotment of plots in Galiyat Development Authority (GDA). Thus causing loss of Rs 51.756 million to the national exchequer.
Second inquiry was re-authorized against officers/officials of PEPCO/ PESCO. Owners of Al-Moiz Sugar Mill, Dera Ismail Khan and others namely Munawar Baseer Ahmad, Ex-MD, PEPCO, Brig (R) Sakhi Marjan, Ex-CEO, PESCO and Nouman Ahmad Khan, MD, Al-Moiz Industry. In this case, the accused persons were alleged for misuse of authority, corruption in Illegal sale and purchase of electricity.
The EBM also decided to approve Voluntarily Return (VR) request of Arbab Saadullah khan, Ex-MNA/Ex- Chairman, PMC of Rs. 8,471,780/- regarding misappropriation/embezzlement of Government funds in plots scam of fruit and vegetable market, Peshawar. Out of total loss of Rs. 130 million to State Rs. 120.5 stands recovered.
The EBM also decided to close a Complaint Verification (CV) against Ali Madad Jattak, Ex-Minister, Food Department, Balochistan, also close inquiry against Khurshid Alam, Ex-IG Northern Areas and no further action in a complaint verification against authorities of Sardar Bahadur Khan Women University, Quetta and others due to lack of incriminating evidence.
In a complaint against unlawful amalgamation of KASB Bank Limited into Bank Islami Pakistan Ltd. The EBM decided to link it with instant case with the ongoing inquiry at NAB Karachi. The Executive Board Meeting (EBM) also decided to authorize one inquiry against M/s Zahid Traders for willful default of Rs. 281.574 million referred by the State Bank of Pakistan under section 31-D of NAO 1999.
For more information, contact:
National Accountability Bureau (NAB)
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