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NAB’s EBM authorizes five investigations, inquiries

Islamabad, The Executive Board Meeting (EBM) of National Accountability Bureau (NAB) has decided to authorize five investigations.

First investigation was authorized against Minister and
Secretary of Ministry of Information Technology, PTCL, PTA & others in the matter of International Clearing House (ICH).

Executive Board Meeting (EBM) was held under the Chairmanship of Mr. Qamar Zaman Chaudhry, Chairman NAB at NAB Headquarter.

The following decisions were taken during the Executive Board Meeting (EBM). EBM decided to authorize five investigations. First investigation was authorized against Minister and
Secretary of Ministry of Information Technology, PTCL, PTA & others in the matter of International Clearing House (ICH).

In this case, the accused persons were alleged for handing over of International Clearing House (ICH)
to PTCL without completion of codal formalities. Thus caused a loss of Rs. 1 billion per month to the national exchequer.

Second investigation was authorized against officers/officials of Ministry of Special Initiatives & others. In this case, the accused persons were
alleged for corruption and corrupt practices in illegally award of tender of Clean Drinking Water for All (CDWA) by officers/officials of Ministry of Special Initiatives. Thus caused a loss of over Rs.15/- billion to the national exchequer. Third investigation was authorized against management of NTDC, TIBL & others.

In this case, the accused persons were alleged for illegal investment made by NTDC with Trust Investment Bank to the tune of Rs. 100/- million principle amount and Rs. 30/- million mark up.

Thus caused a loss of Rs. 130/- million to NTDC. Fourth investigations was authorized against officers/officials of KMC, Anti-Encroachment Department, Parking Department of KMC & Management of Hockey Association West & Management of M/s Ziauddin Hospital and others.

In this case, already referred by Honorable Sindh High Court, the accused persons were alleged for misuse of authority for illegally use of amenity
plot No. ST-14, North Nazimabad Karachi for commercial use by Management of M/S Ziauddin Hospital, Karachi in connivance with officers of KMC, SBCA, KDA and management of Hockey Association West.

Thus caused a loss of Rs. 150 million to the national exchequer. Fifth investigation was authorized against officers/officials of MEPCO, Trust Investment Bank Ltd (TIBL) Multan & others. In this case, the accused
persons were alleged for misappropriation and misuse of authority etc.

Thus caused a loss of Rs. 289.481/- million to the national exchequer. The Executive Board Meeting (EBM) decided to authorize three (3) inquiries.

First inquiry was authorized against Umar Malik S/o Malik Azhar Hussain & others. In this case, the State Bank of Pakistan through FMU referred the
case to NAB as Suspicious Transition Report (STR) under 31-D of NAO.

Second inquiry was authorized against Syed Mehmood Shah. In this case, the State Bank of Pakistan through FMU referred the case to NAB as Suspicious Transition Report (STR) under 31-D of NAO.

Third inquiry was authorized against Feroze P Bhandara and Sheraz Feroze Bhandara and others. In this case, the State Bank of Pakistan through FMU referred the case to NAB as Suspicious Transition Report (STR) under 31-D of NAO.

EBM decided to close three (3) inquiries.
These pertain to inquiry against Sponsors of Rafi Peer Theater Workshop (RPTW) and Pakistan Children’s Television (PCTV).

Inquiry against KPT officials and others and Inquiry against Dr. Javed Ahmed Siddiqui, Ex-MPA due to lack of incriminating evidence.

At the end, Mr. Qamar Zaman Chaudhry, Chairman NAB said that NAB is committed to eradicate corruption by adopting Zero Tolerance Policy for corruption free Pakistan as corruption affects country just like cancer.

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