INSUBCONTINENT EXCLUSIVE:
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
The Supplementary Reference shall be filed against him and other accused persons after approval of Capable Authority.TheIndianSubcontinent
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