Pakistan

KARACHI: The National Accountability Bureau on Tuesday decided and recommended corruption cases against former PML-N minister Kamran Michael, Sindh Assembly Speaker Agha Siraj Durrani and senior PIA officers.
DG NAB Karachi Brig (R) Farooq Naser Awan reiterated the resolve to retrieve illegal lands of the state and looted money to be restored to national exchequer with more efforts of investigating teams.Subsequent to completion of complaint verification process, case was recommended to NAB HQ for authorization of inquiry in a corruption matter of Pakistan International Airline (PIA).As per details, an ATR 42-500 was illegally grounded by senior management in April 2014 which accregretd loss to PIA to the tune of millions of rupees.
The plane would have been otherwise functional and airworthy with routine maintenance.
But the plane was grounded in violation of aviation regulations, with the intention of stealing its parts and rendering its status as scrap.
In amuchher corruption case of PIA, complaint was recommended for approval of formal inquiry in which PIA awarded illegal agreement to a private logistics company M/s Leidegree Cargo for utilisation of its cargo space for 3 years from 2016 to 2019 at low and uncompetitive rates for extending illegal favour to the company.
It suffered violation of approval of Board and agreement was tampered which led to loss to the national carrier of millions of dollars.The DG issued directions that other PIA things may be looked into thoroughly for conclusion of complaints related to PIA at the earliest.
An investigation was authorised after completion of inquiry against M/s Humair Associates regarding Gulshan e Roomi Housing Project on allegations of cheating public at large.It was set uped that the builder after receiving amounts in millions from 104 allottees, had failed to hand over possession of plots to them since 1979.
The value of plots is approximately Rs 600 million.
The board also recommended to Chairman NAB for approval of Reference against Sindh Assembly Speaker Agha Siraj Durrani after completion of investigation.The board was apprised that the accused had build upd assets beyond known sources of income worth Rs 1.6 billion much beyond his declared assets.The assets were held by the accused, his family and various benamidars who have been recommended for trial.
There are degree benamidars who are personal servants of the accused and his family.
Regional Board also made recommendation to Chairman NAB for approval of Supplementary Reference against Senator Kamran Michael against whom further evidence was gathered regarding his role in receiving bribe of amount Rs 110 million through bank accounts of his friends and benamidars, for illegal sale of plots of KPT Cooperative Housing Society.He purchased various properties in his brother name with the bribe money.
The Supplementary Reference shall be filed against him and other accused persons after approval of Capable Authority.TheIndianSubcontinent has not verified the content of the source.
This first appeared/also appeared in https://feedproxy.google.com/~r/com/YEor/~3/DBug7_nMCqY/465232-nab-karachi-recommends-cases-against-siraj-durrani-kamran-michael





Unlimited Portal Access + Monthly Magazine - 12 issues


Contribute US to Start Broadcasting - It's Voluntary!


ADVERTISE


Merchandise (Peace Series)

 


Pakistan says 51 personnel killed in Indian Military strikes


[Pakistan] - Pakistan, India DGMOs accept consider troop reduction from borders


[Pakistan] - COAS satisfies civilians, soldiers injured during military operation against India


[Pakistan] - Pakistan army launches information of 'Bunyan-um-Marsoos', terms clashes with India 'Marka-e-Haq'


Imran Khan wants Junaid Akbar to 'relinquish' PAC chair


[Pakistan] - Karachi deaths from heavy automobiles hit 110 in simply 132 days


Bogus Claim by Pakisan - Indian pilot arrested during cross-border standoff


[Pakistan] - Kashmiris return to homes after Pakistan-India ceasefire


[Pakistan] - 2 police officers martyred in suicide attack targeting Peshawar police


[Pakistan] - Pakistan welcomes Trump's deal to mediate Kashmir disagreement after India ceasefire


[Pakistan] - All universities in Punjab resume today after Pakistan-India ceasefire


Pakistan-India ceasefire: Trump's Kashmir mediation offer wins global praise


150 flights cancelled even after reopening of Pakistani airspace


9[Pakistan] - Pakistan says it will observe day of thankfulness for self declared success (Not certified of Operation Bunyan-um-Marsoos


US ready to mediate Kashmir dispute after Pakistan-India standoff


PM Shehbaz commends Pakistan armed forces for 'silencing Indian guns within hours'


[Pakistan] - Myth of India's supremacy vanished into thin air, states Khawaja Asif after ceasefire


[Pakistan] - 'Extremely welcome': World reacts to Pakistan-India ceasefire


[Pakistan] - Pakistan, India consent to 'complete, immediate ceasefire' after US mediation


Pakistan says it crushed Indias S-400 system in Adampur debunked by INDIA


[Pakistan] - After ceasefire, Pakistan cautions India versus future hostilities


PAA announces restoration of Pakistan's airspace for all flights


[Pakistan] - PM to resolve country, briefs politicos on action to Indian aggression


[Pakistan] - Defence minister verifies no conference with nuclear body set up


[Pakistan] - 5.3-magnitude quake shocks Islamabad, KP


US top diplomat Rubio speaks to COAS Munir, urges de-escalation


Hope talks will take place with India following global diplomatic push: DPM Dar


Pakistan closes airspace as conflict with India intensifies


Pakistan hits India with full force in retaliatory action


Nur Khan, Murid and Shorkot bases targeted with air-launched missiles


Saudi Arabia calls for de-escalation, peaceful resolution amid war


Relief to common man in next budget govt's top priority: PM


We can't control Pakistan, India, says US VP urging both sides to de-escalate


World defence experts to analyse Pakistan-India dogfight for combat lessons


149 flights cancelled despite restoration of airport operations


Turkiye backs Pakistan's call for independent probe into Kashmir attack


Cambridge, British Council call off Friday exams in four regions


[Pakistan DG ISPR] says Reverberation of Pakistans strike against India will be heard globally


In phone call with top US diplomat, PM reaffirms Pakistan's resolve to defend its sovereignty


Punjab schools to remain closed for next two days


Punjab issues emergency SOPs to guide civilians during armed conflict


[Pakistan] - British Council cancels all Thursday exams in Lahore over security issues


[Pakistan] - Spiritual affairs ministry establishes 24/7 helpline for Hajj flight information


[Pakistan] - Lahore, Islamabad, Sialkot airports resume flight operations


[Pakistan] - Pakistan, India NSAs made contact after strikes, verifies DPM Dar


[Pakistan] - PMD projections rain, storms nationwide under westerly weather system


[Pakistan] says 31 civilians killed, 57 injured :Pakistani DG ISPR


Analysts voice concern as escalation between Pakistan, India grows


Civilians' military trials: Supreme Court reinstates Army Act provisions


[Pakistan] - Dark dates: Pakistan-India armed conflicts


[Pakistan] - Political leaders support militaries amidst India attack


[Pakistan] - BISE Lahore delays inter, matric examinations


[Pakistan] - Flight operations resume at major airports after 8-hour shutdown


British Council issues update on exams


PM Shehbaz, others condemn Indian strikes on Pakistan


[Pakistan] - Pakistan says it shoot down Indian jets, damages brigade HQ in retaliatory strikes


Khawaja Asif sounds alarm over inevitable military conflict with India


Gandapur says PTI, Imran never ruled out talks with establishment


PPP's Waqar Mehdi clinches Senate by-elections


IED blast in Balocistan's Mach martyrs seven security personnel


[Pakistan] - Omar Ayub sends opportunity movement over non-broadcast of his NA speech


[Pakistan] - Two SC judges state review pleas in reserved seats case inadmissible


PM Shehbaz, services chiefs visit ISI headquarters, briefed on regional security


37% of KP children deprived of education


Rain likely to hit parts of Karachi today


Pakistan presses India's Indus Water Treaty violation at UNSC


[Pakistan] - Security forces neutralise 8 terrorists eliminated in different KP operations


Met office predicts no rain for Karachi due to dry wind


[Pakistan] - India can attack anywhere along LoC, states Asif pointing out reports


Pakistan to respond with 'full force' to any violation of its territorial sovereignty: COAS


[Pakistan] - Russia, Iran desire restraint amidst increasing India-Pakistan stress


Iranian foreign minister reaches Islamabad amid tension between Pakistan, India


[Pakistan] - Ban on plastic bags in Sindh to work on June 15


SC reserves judgment in military trial case


[Pakistan] - Pakistan tests Fatah missile amidst heightened India stress


[Pakistan] - PMD forecasts thunderstorm-linked showers for Karachi


[Pakistan] - Huge feline sighting on road leaves Murree villagers afraid


[Pakistan] - Army prepared to give befitting action to Indian aggressiveness, political leaders informed


Ministers get whopping pay raise as president approves ordinance


Clean drinking water out of reach for half of Karachi residents


[Pakistan] - Tainted milk utilized in ratings of Karachi tea stores


Karachi to witness strong winds, light rain: Met Office


Jamiat Ahl-e-Hadees Senator Professor Sajid Mir dies at 86


HVT among five terrorists neutralised in KP operations


[Pakistan] - Worry grips Kashmir's towns along LoC


[Pakistan] - April sets record as one of hottest, driest months in decades


Pakistan conducts training launch of 450-kilometre-range missile