NAB officially discloses NRO beneficiaries: includes names of Zardari, Malik, Haqqani

[Naveed Yaseen]

By Ansar Abbasi

ISLAMABAD: The National Accountability Bureau (NAB) presented to the government on Thursday a list of 248 politicians and bureaucrats, who were alleged to have plundered hundreds of billions of rupees but were cleared by the NAB under the NRO.

Sources in the Law Ministry while sharing with The News the “complete list” of NAB’s NRO beneficiaries, explained that thousands other cases of NRO beneficiaries did not belong to the NAB but with the provincial governments because they were criminal cases and were not covered by the NAB law.

On top of the list is the name of President Asif Ali Zardari while his several close associates, both political and bureaucratic, including Rehman Malik, Salman Farooqi and his brother Usman Farooqi, Hussain Haqqani and Siraj Shamsuddin are also reflected.

The list, which also reflects a brief introduction of the cases dropped against each name under the NRO, also includes the name of serving and former ministers, federal and provincial secretaries, ex-chief secretaries, existing or former members of the national and provincial assemblies and others.

According to the list, Asif Ali Zardari remained the beneficiary No 1 of the NRO as at least eight of his NAB cases of corruption and misuse of authorities were dropped. These cases included the alleged kickbacks from SGS PSI Company, grant of licence to ARY Gold causing huge loss to government, corruption in purchase of Ursus tractors under the Awami Tractor Scheme, illegal award of contract to Cotecna for pre-shipment, assets beyond means, received kickbacks from Sajjad Ahmad (late) ex-chairman Pakistan Steel Mills, illegal construction of Polo ground at PM House and the money laundering SGS Swiss case.

Others amongst politicians include Nawaz Yousaf Talpur, ex-MNA and former minister, who was co-accused in URSUS tractors case; Ms Nusrat Bhutto, assets case; ex-MNA and the PPP Secretary General Jehangir Badr, assets case and corruption in Sui Southern Gas Company; ex-minister for commerce and presently Defence Minister Ahmad Mukhtar, misuse of authority in issuing sugar export permit to non-entitled persons in 1994; ex-MNA Malik Mushtaq Ahmed Awan, embezzlement in Octroi contracts; ex-MNA Rana Nazir Ahmed, assets case and misuse of authority; ex-MPA Mian M Rashid, assets case and illegal appointments; ex-MPA Tariq Anees, assets beyond means; ex-MPA Mian Tariq Mehmood Dina, assets beyond means; ex-minister of education Sindh Agha Sirajuddin and others, misuse of authority; ex-chief minister and former interior minister Aftab Ahmed Sherpao, misuse of authority, illegal allotment of plots and assets case; ex-provincial minister Ghani-ur-Rehman, assets beyond means; ex-senator Haji Gulsher, misuse of authority and acquisition of land; ex-provincial minister Habibullah Khan Kundi, misuse of authority and acquisition of land; ex-MNA Mir Baz Muhammad Khan Khethran, misappropriation of government funds allocated for people’s works programme; ex-federal minister Anwar Saifullah Khan, misuse of authority in allocation of LPG and illegal appointments; ex-provincial minister Sardar Mansoor Laghari, corruption in Utility Stores Corporation; ex-Mayor Sargodha Ch Abdul Hameed, assets beyond means; ex-chairman Zila Council Lahore Ch Shoukat Ali, ex-MNA Haji Kabir and ex-chairman Zila Council Lahore Ch Zulfikar Ali in Zila Council fraud case.

Amongst government servants and others, who had benefited from NRO and got themselves cleared from NAB cases include ex-additional director general FIA and presently Interior Minister Rehman Malik, embezzlement of funds on account of un-authorized released of imported yellow cab cars, illegal detention of complainant and illegal gratification; ex-secretary information and presently Pakistan’s ambassador in the US Husain Haqqani, co-accused in Ms BB case of TV channels; ex-federal secretary and presently principal secretary to the president Suleman Farooqi, illegal allotment of textile quota, forgery and fraud, obtained illegal benefits in connivance with exporters; ex-chairman Pakistan Steels Mill, caused loss to Pak Steels through illegal disposal of 15.93 MT of end cuts, procurement of Ferro Silicon at higher rates; ex-joint secretary PM Secretariat, former principal secretary to the PM Gilani and presently Executive Director ADB Siraj Shamsuddin, illegal appointment; ex-NBP president and presently Pakistan’s ambassador M B Abbasi, corruption and corrupt practices and loan default; ex-secretary Sindh Rasool Baksh Rahoo, KPT land cases; Mashook Ahmed Usmani, Aurangzeb, Moin ul Arfeen, Akhtar H Askari and Kher M Kalochi of Pakistan Steels Mills (PSM) in the case of purchases on exorbitant prices for PSM; ex-DG textile quota Nayyar Bari and ex-DD Export Promotion Board Anees Alam, illegal allotment of textile quota, forgery/fraud, obtained illegal benefits in connivance with exporters; ex- secretary commerce Brig ® Aslam Hayat Qureshi, co-accused in ARY Gold case; ex-advisor to Prime Minister A R Siddiqi, co-accused in AAZ and BB cases; ex-principal secretary to the PM Saeed Mehdi, co-accused in polo ground case; ex-principal secretary to the PM Ahmed Sadiq, assets beyond means; ex-chief secretary Punjab Javed Qureshi, fraud in Zila Council Lahore contracts; ex president HBL, willful default, ex DG Intelligence Bureau Brig Imtiaz, assets beyond means; ex-MD Printing Corporation of Pakistan Pir Mukarram, corruption and corrupt practices; ex-DG Textile Quota Akhtar Alam in textile quota case; ex-secretary Petroleum Capt ® Naseer Ahmad, misuse of authority in awarding contracts for OGDC; ex-Director Textile Quota Syed Arfeen, textile quota case; customs officials Khalid Aziz, Muhammad Nawaz Butt and Mumtaz Ali Changezi in illegal evasion of tax duties case and wrong refund of customs rebate case; Pak Steel employees Syed Iqtedar Rasool, Qaiser Raza, Irfanuddin, Hisamuddin and Qurban Ali Jatoi in import of PIG iron for PSM case; General Manager Port Qasim Authority Abdul Sattar Dero, corruption in PSM; businessman/transporter Pir Deedar Hussain Shah, yellow cab scam; ex-FIA Assistant Director Sajjad Haider, ex-Inspector Muhammad Sharif Qureshi and inspector Moeen Ashraf, all three co-accused of Rehman Malik in embezzlement of funds on account of unauthorized release of imported yellow cab cars case; Assistant Director FIA Agha Ishrat Ali, assets beyond means; ex-Deputy Director FIA Ch Muhammad Sharif, assets beyond means; ex-Additional Commissioner Income Tax Javed Iqbal Mirza, assets beyond means; ex Managing Director Karachi Water and Sewerage Board Aftab Ahmed, misuse of authority in awarding contracts; Project Director Karachi Water and Sewerage Board Fareed Ahmed, misuse of authority in awarding contracts; ex-Regional Commissioner of Income Tax Sindh Abrar Ahmed, assets beyond known resources.

The names of other beneficiaries are Collector Customs Imtaiz Ali Taj; ex-Secretary Javed Burki, DG Port Qasim Authority Irshad Ahmed Sheikh; AD FIA Noor Muhammad Kaka; Maj ® Rashid Khan; Additional Director FIA Ali Qaswar Bokhari; ex-DG Peshawar Development Authority Syed Zahir Shah; Suptd Customs Check Post Mand Muhammad Younas Butt; Customs officials Sherdad Khan, Sajad Hussain, Muhammad Sarwar and Abdul Hameed Siddiqi; Senior Store Manager Muhammad Iqbal; District Engineer Water Supply Quetta Zamarak Khan; Revenue Officer Pashin Rehman Ali; Assistant Revenue Office Pashin Hafiz Matiullah; Superintendent Revenue Officer Pishin Muhammad Iqbal; Junior Auditor Ibrar Hussain; ex-SP Railways Inamur Rehman Sehri; ex-DC CDA Ch Muhammad Aslam; ex-Secretary CDA Abdul Ghafoor Dogar; ex-AD CDA Mushtaq Ahmed Baloch; ex-Sub Engineer CDA Muhammad Ismail; ex-DC CDA Ahmed Khan; ex-Account Officer Attaullah Khan; ex Patwari Muhammad Farooq; ex-Patwari CDA Muzamil Hussain; Clerk CDA Dawood Khan; ex-Deputy Director Planning CDA Muhammad Iqbal; ex-DC CDA Muhammad Amin; ex-DC CDA Shoukat Ali; Supervisor PTCL Sheikh Liaqat Ali; Assistant Manager GHQ Habibullah Tasnim; Assistant Store Keeper Muhammad Saeed; ex-DG Services CDA Mohiuddin Jameeli; ex DD CDA Muhammad Ashfaq; ex-Asstt Estate Manager CDA Din Muhammad; EGDC official Raheel J Qureshi; GPO Rawalpindi officials Muhammad Farooq, Salim Raza, Muhammad Anwar, Muhammad Akhtar and Arshad Mehmood; ex-Tehsildar Raja Zahid Hussain; Dy DG Military Land and Cantonment Department Abdul Naeem Khan; ex-SSD MEO Rwp Sh Muhammad Amin; Assistant Director Military Land and Cantonment Abdul Hayee Qamar; ex-DG Military Land and Cantonment Qazi Naeem Ahmed; Abdul Ghafoor Khan, Muhammad Ali; ex-Chairman SLI Zaheer; ex-DG NHA Iqbal Ahmad; ex-Chief Engineer CAA Raees M Irshad; CAA officials Ghulam Qadir Lakhan, Shafique Siddiqi, Ahmed Hussain, Iqbal Bangash, Khurshid Anwar, M Akbar, A D Abbasi, Kh Farooq Ahmad and Rafique Shad; OGDC officials Jaffar Mohammad, Khalid Subhani, Capt ® Nazir Ahmed; Najmul Hassan, M Ishaq, Muzaffar Hussain, Shahid Ahmed, Qamar Hussain Shah, M Israel Khan and Bashir Ahmad Bhatti; PWD officials Mureed Ahmed Baloch, Sadaqat Ali, Khalid Mehmood Nasir, Akram Rao, Rashid Mujib Siddiqi, Aslam Shahid, Zahid ullah Khan and Shabbair Husain; Wapda officials Anwar Hussain, Wapda Line Superintendents Saifullah, Muhammad Arshad, Syed Ehsan Ali Shah, Mirza Saeed Ahmed, Akbar Ali and Allah Wasaya; Nadra officials Hakim Din, Sardari Ali and Nadir Khan; Zakim Khan Masood, Sadiq Ali Khan, Sardar Mansoor Leghari, Din Muhammad, Sikandar Ali Abbasi, Ahmad Yar Gondal, Amin Jan, Sharif Alam Padri, Usman Ghani Khatri, Adnan Khawaja, Nadeem Imtiaz; ex-official Abdul Hakeem, proprietor M/s Techno Int Pir Bux Solangi; private person Abdul Sattar Mandokhel; official S M Attaur Rehman; Sahib Dad Mengal; Hamza Khan Gabol; Riaz ul Hassan Rizvi; Shamsuddin, Ayaz Ahmed, Mukhtiar Ahmad, Muhammad Ali, Abdul Aziz, Rasheed Muhammad Qureshi, Mumtaz Ahmed Bhutto, Maqsood Ahmed, ex-UDC MEO Sialkot Naeem uddin, ex Asst Audit Officer Muhammad Hanif Rahi; ex-cameraman Abu Zar Jaffari; Auditor General officials Muneeruddin Ch, Abdul Razaak Bhatti, Mehr Sajjad Ahmed, Mirza Sajjad Ahmed, Mirza Muhammad Ayub, Muhammad Iqbal Shah, Mukhtar Ahmed, Malik Shahmat Ali, Mian Abdul Rehman, Muhammad Shafique, Syed Javed Hassan, Syed Muzaffar H Shah, Muhammad Sarwar Safi, Muhammad Shabbir and Tariq Mehmood; Food Department officials Ch Nazir Ahmed, Safiullah Awan and Muhammad Usman; Wapda’s Liaqat Ali, Customs Ali Muhammad Sheikh; PTCL’s Munawar Hussain, Muhammad Ashfaq Naz and Muhammad Shahid; Lahore Wapda’s Shahid Iqbal Ghauri, Manzoor H Chohan, Muhammad Javed, Abdul Rehman, Iftikhar Ali and M Qasim; Amjad Hussain Sandhal, Syed Zahir Hussain, Ghulam Mustafa, M Hanif; Sadiq Muhammad, Sameer Amjad, Ch M Siddiqi, Rasheed Ahmed Patwari, Mirza Sher Muhammad; businessmen Seth Nisar Ahmed and Zahid Mehmood; official Murid Ahmed Baloch, Qazi Afzal Hussain, Shaukat Hussain Shah, Maqbool Ahmed, Noor Jamal, Sardar Muhammad Nasim, Mirza Sher Muhammad, Rashid Ahmed Patwari, Muhammad Usman, Arshad Mehmood, Muhammad Akhtar and Waheedur Rehman.