Islamabad, January 07, 2022 (PPI-OT):Due to vigorous prosecution of NAB Rawalpindi, 52 accused persons convicted under Section 10 whereas 76 accused persons convicted under Section 25(b) of NAO, 1999 from Oct 10, 2017 to Dec 31, 2021.
Honourable Mr. Justice Javed Iqbal, Chairman NAB chaired a meeting to review the performance of NAB Rawalpindi especially conviction made under Section 10 of National Accountability Ordinance (NAO)-1999 and under Section 25 (b) of NAO-1999 during the year Oct 10, 2017 to Dec 31, 2021 at NAB Headquarters. Zahir Shah, Deputy Chairman NAB, Syed Asghar Haider, Prosecutor General Accountability (PGA) DG Operations NAB, Irfan Naeem Mangi, DG NAB Rawalpindi attended the meeting. During the meeting Irfan Naeem Mangi, DG NAB Rawalpindi informed that NAB Rawalpindi under the dynamic leadership of Honourable Mr. Justice Javed Iqbal Chairman NAB, 10x accused persons were convicted in 2021 by Learned Accountability Courts under section 10 of NAO-1999. The details of the convicted persons under section 10 of NAO-1999 are as under:
1. State Vs Ghulam Murtaza Malik (Safa Gold), accused Khalil Ahmed was convicted by the Accountability Court on 03.09.2021 with a fine of Rs. 0.1 million.
2. State Vs Ghulam Murtaza Malik (Safa Gold), accused Khadim Hussain was convicted by the Accountability Court on 03.09.2021 with a fine of Rs. 0.1 million.
3. State Vs Asif Javed (Alis Molvi Ibrahim) and others, accused Yasir Aziz was convicted by the Accountability Court on 31.03.2021 with a fine of Rs. 0.1 million.
4. State Vs Malik Jamil Ahmed and others, accused Malik Jamil Ahmed was convicted by the Accountability Court on 06.09.2021 with a fine of Rs. 2.1075 million.
5. State Vs Ghulam Murtaza Malik (Safa Gold), accused M. Aamar Idrees was convicted by the Accountability Court on 03.09.2021 with a fine of Rs. 0.3 million.
6. State Vs Ghulam Murtaza Malik (Safa Gold), accused Ghulam Murtaza was convicted by the Accountability Court on 03.09.2020 with a fine of Rs. 0.5 million.
7. State Vs Malik Jamil Ahmed and others, accused Fahad Jan was convicted by the Accountability Court on 06.09.2021 with a fine of Rs. 0.2 million.
8. State Vs Asif Javed (Alis Molvi Ibrahim) and others, accused Shahid Aziz was convicted by the Accountability Court on 31.03.2021 with a fine of Rs. 349.84 million.
9. State Vs Zahoor Ahmed, accused Zahoor Ahmed was convicted by the Accountability Court on 09.07.2021, with a fine of Rs. 369.223 million.
10. State Vs Ghulam Murtaza Malik (Safa Gold), accused Rana Abdul Qayyum was convicted by the Accountability Court on 03.09.2021 with a fine of Rs. 1078.92 million.
During the meeting Irfan Naeem Mangi, DG NAB Rawalpindi informed that NAB Rawalpindi under the dynamic leadership of Honorable Mr. Justice Javed Iqbal Chairman NAB, 13 persons were convicted inYear 2020 by respected Accountability Courts under section 10 of NAO-1999. The details of the 13 convicted persons under section 10 of NAO-1999 are as under:
1. State Vs Mattiur Rehman, accused Matti ur Rehman was convicted by the Accountability Court on 27.07.2020 with a fine of Rs. 171.517 million.
2. State Vs Muhammad Nouman Qureshi and other, accused M. Nouman Qureshi was convicted by the Accountability Court on 09.10.2020 with a fine of Rs. 300 million.
3. State Vs Muhammad Khalid Warsi, accused Muhammad Khalid Warsi was convicted by the Accountability Court on 13.02.2020 with a fine of Rs. 300 million.
4. State Vs Muhammad Khalid Warsi, accused Peer Afzal was convicted by the Accountability Court on 13.02.2020 with a fine of Rs. 300 million.
5. State Vs Muhammad Khalid Warsi, accused Shabbir Hussain was convicted by the Accountability Court on 13.02.2020 with a fine of Rs. 300 million.
6. State Vs Muhammad Khalid Warsi, accused Muhammad Naeem was convicted by the Accountability Court on 13.02.2020 with a fine of Rs. 300 million.
7. State Vs Masood Shaid and others, accused Nadeem Ayub was convicted by the Accountability Court on 28.01.2020 with a fine of Rs. 59.29 million.
8. State Vs Masood Shaid and others, accused Riaz Pervaiz was convicted by the Accountability Court on 28.01.2020 with a fine of Rs. 59.29 million.
9. State Vs Masood Shaid and others, accused Dawood Khalid was convicted by the Accountability Court on 28.01.2020 with a fine of Rs. 59.29 million.
10. State Vs Mian Khurram Rasool and others, accused Mian Khurram Rasool was convicted by the Accountability Court on 27.01.2020, with a fine of Rs. 150 million.
11. State Vs Ch Muhammad Riaz, accused Ch Muhammad Riaz was convicted by the Accountability Court on 30.09.2020 with a fine of Rs. 50 million.
12. State Vs Irfan ullah Khan and others, accused Irfan ullah Khan was convicted by the Accountability Court on 09.06.2020 with a fine of Rs. 30 million.
13. State Vs Muhammad Nouman Qureshi and other, accused M. Adil Butt was convicted by the Accountability Court on 09.10.2020 with a fine of Rs. 1 million.
DG NAB Rawalpindi also informed that due to the efforts of NAB Rawalpindi under the dynamic leadership of Honorable Mr. Justice Javed Iqbal, Chairman NAB, 09 persons were convicted by respected Accountability Courts in Year 2019 under section 10 of NAO-1999. The details of the 09 convicted persons under section 10 of NAO-1999 are as under:
1. State Vs Ghulam Rasool Ayubi and others, accused Ghulam Rasool Ayubi was convicted by the Accountability Court on 22.01.2019 with a fine of Rs. 3700 million
2. State Vs Mian Khurram Rasool and others, accused Mian Khurram Rasool was convicted by the Accountability Court on 29.10.2019 with a fine of Rs. 85 million
3. State Vs Najam Ud Din, accused Najam ud Din was convicted by the Accountability Court on 20.12.2019 with a fine of Rs. 33.92 million.
4. State Vs Najam Ud Din, accused Ghulam Rasool Ayubi was convicted by the Accountability Court on 20.12.2019 with a fine of Rs. 33.90 million.
5. State Vs Tariq Mahmood and others, accused M. Tariq Mahmood was convicted by the Accountability Court on 18.06.2019 with a fine of Rs. 20 million.
6. State Vs Ali Abbas Nasir and others, accused Asif Hussain was convicted by the Accountability Court on 08.05.2019.
7. State Vs Mufti Ata ur Rehman, accused Mufti Ata ur Rehman was convicted by the Accountability Court on 07.05.2019 with a fine of Rs. 23 million.
8. State Vs Ghulam Rasool Ayubi and others, accused Hussain Ahmed was convicted by the Accountability Court on 22.01.2019 with a fine of Rs. 0.48 million.
9. State Vs Ghulam Rasool Ayubi and others, accused M. Khalid was convicted by the Accountability Court on 22.01.2019 with a fine of Rs. 0.36 million.
Similarly in the Year 2018, due to the efforts of NAB Rawalpindi under the dynamic leadership of Honourable Mr. Justice Javed Iqbal, Chairman NAB, 20 persons were convicted by respected Accountability Courts under section 10 of NAO-1999. The details of the 20 convicted persons in 2018 under section 10 of NAO-1999 are as under:
1. The State Vs Mian M. Nawaz Sharif and 4 others (Avenfield Properties/Flats, London, UK), accused Mian Muhammad Nawaz Sharif was convicted by the Accountability Court on 06.07.2018 with a fine of Rs. 1752 million.
2. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Mufti M. Ehsan ul Haq was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 9,000 million.
3. The State Vs Mian M. Nawaz Sharif and 4 others (Avenfield Properties/Flats, London, UK), accused Maryam Nawaz was convicted by the Accountability Court on 06.07.2018 with a fine of Rs. 438 million.
4. The State Vs Mian M. Nawaz Sharif and 4 others (Avenfield Properties/Flats, London, UK), accused Capt (R) M. Safdar was convicted by the Accountability Court on 06.07.2018.
5. State Vs Mian M. Nawaz Sharif and 2 others (Al-Azizia Co. Ltd and Hill Metals, Jeddah), accused Mian Muhammad Nawaz Sharif was convicted by the Accountability Court on 24.12.2018 with a fine of Rs. 5500 million.
6. State Vs Muhammad Ali Yougvi, Ex-Secretary, accused Muhammad Ali Yougvi was convicted by the Accountability Court on 31.12.2018 with a fine of Rs. 3.2 million.
7. State Vs Muhammad Ali Yougvi, Ex-Secretary, accused Gujar was convicted by the Accountability Court on 31.12.2018 with a fine of Rs. 1 million.
8. State Vs Muhammad Fayyaz, accused Muhammad Fayyaz was convicted by the Accountability Court on 17.12.2018 with a fine of Rs. 15.697 million.
9. State Vs Mian Khurram Rasool, accused Mian Khurram Rasool was convicted by the Accountability Court on 27.11.2018 with a fine of Rs. 50 million.
10. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Mufti Ibrar ul Haq was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 30 million.
11. State Vs Mufti Muhammad Ehsan ul Haq and others, accused M. Osama Abbasi was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 140.02 million.
12. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Umair Ahmed was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 130.16 million.
13. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Hafiz M. Nawaz was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 133.42 million.
14. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Abdu Malik was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 90 million.
15. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Saif ullah was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 7.75 million.
16. State Vs Mufti Muhammad Ehsan ul Haq and others, accused M. Osama Qureshi was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 2.37 million.
17. State Vs Mufti Muhammad Ehsan ul Haq and others, accused Saifullah was convicted by the Accountability Court on 26.09.2018 with a fine of Rs. 7.75 million.
18. State Vs Muhammad Riaz, accused Muhammad Riaz was convicted by the Accountability Court on 06.08.2018 with a fine of Rs. 2.5 million.
19. State Vs Muhammad Bilal and others, accused Hafiz Raja Asif was convicted by the Accountability Court on 30.07.2018 with a fine of Rs. 35 million.
20. State Vs Rashid Minhas and others, accused Rashid Minhas was convicted by the Accountability Court on 13.07.2018 with a fine of Rs. 140 million.
During the meeting Irfan Naeem Mangi, DG NAB Rawalpindi informed the meeting that during the Year 2021, due to the efforts of NAB Rawalpindi under the dynamic leadership of Honorable Mr. Justice Javed Iqbal 24 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 24 convicted persons under section 25(b) of NAO-1999 are as under:
1. State Vs Abdul Rehman etc, accused M. Atif Pardasi was convicted by the Accountability Court on 25.06.2021, an amount of Rs. 22.775 million was recovered from the accused under section 25(b) of NAO-1999.
2. State Vs Ejaz Haroon etc. (Kidney Hill Case)(FBA), accused Azhar Hussain Mughal was convicted by the Accountability Court on 2.09.2021, an amount of Rs. 16.2 million was recovered from the accused under section 25(b) of NAO-1999.
3. State Vs Mrs. Musarrat Saeed and others, accused Syed Ashraf Ali Shah was convicted by the Accountability Court on 07.05.2021, an amount of Rs. 0.344 million was recovered from the accused under section 25(b) of NAO-1999.
4. State Vs M/s KARKEY and Others (RPP, Karkay), accused Rana Muhammad Amjad was convicted by the Accountability Court on 26.04.2021, an amount of Rs. 16.920146 million was recovered from the accused under section 25(b) of NAO-1999.
5. State Vs M. Issa and Izaat Baig etc, accused Abbas Ali was convicted by the Accountability Court on 02.03.2021, an amount of Rs. 0.931332 million was recovered from the accused under section 25(b) of NAO-1999.
6. State Vs Nihal Khan etc, accused Nihal was convicted by the Accountability Court on 30.01.2021, an amount of Rs. 16.097 million was recovered from the accused under section 25(b) of NAO-1999.
7. State Vs Haji Yaqoob Khan Jadoon, accused Naeem Asmat was convicted by the Accountability Court on 05.01.2021, an amount of Rs. 0.042 million was recovered from the accused under section 25(b) of NAO-1999.
8. State Vs Qurban Ali Channa (fake account / Sindh Transfer Subsidy scheme), accused Qurban ali Channa was convicted by the Accountability Court on 24.09.2021, an amount of Rs. 8.9 million was recovered from the accused under section 25(B) of NAO-1999.
9. Investigation regarding Sindh Govt. Tractor Subsidy Scheme), accused Deedar Ali Junejo was convicted by the Accountability Court on 01.09.2021, an amount of Rs. 1.74 million was recovered from the accused under section 25(b) of NAO-1999.
10. State Vs Ghulam Sarwar, accused Ghulam Sarwar was convicted by the Accountability Court on 16.07.2021, an amount of Rs. 30.051 million was recovered from the accused under section 25(b) of NAO-1999.
11. Investigation against the holder of public office legal persons and others involved in fake bank account scam. Purchase of plot No. 216, E.I Line Karachi Cantonment Karachi through dishonest and illegal means, accused Abdullah Ilyas was convicted by the Accountability Court on 26.05.2021, an amount of Rs. 1.8 million was recovered from the accused under section 25(b) of NAO-1999.
12. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Aftab Ahmad Mastoi was convicted by the Accountability Court on 07.05.2021, an amount of Rs.7 million was recovered from the accused under section 25(b) of NAO-1999.
13. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Tara Chand was convicted by the Accountability Court on 07.05.2021, an amount of Rs. 45.902 million was recovered from the accused under section 25(b) of NAO-1999.
14. Investigation against holders of public office, legal persons and involved in fake bank accounts scam. Misappropriation of Pakistan Steel Mills land by BOR, Manzoor Qadir Kaka and others, accused Ehsan Ellahi was convicted by the Accountability Court on 23.02.2021, an amount of Rs. 9536 million was recovered from the accused under section 25(b) of NAO-1999.
15. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Mumtaz Ali Abbasi was convicted by the Accountability Court on 16.09.2021, an amount of Rs. 3.72 million was recovered from the accused under section 25(b) of NAO-1999.
16. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Har Chand Rai was convicted by the Accountability Court on 15.09.2021, an amount of Rs. 1.86 million was recovered from the accused under section 25(b) of NAO-1999.
17. State Vs Junaid Asghar, accused Junaid Asghar was convicted by the Accountability Court on 30.07.2021. An amount of Rs. 1082.93 million was recovered from the accused under section 25(b) of NAO-1999.
18. State Vs Junaid Asghar, accused Syed M. BayezitAsghar was convicted by the Accountability Court on 30.07.2021. An amount of Rs. 1082.93 million was recovered from the accused under section 25(b) of NAO-1999.
19. State Vs Junaid Asghar, accused M. Naeem Khan was convicted by the Accountability Court on 30.07.2021. An amount of Rs. 1082.93 million was recovered from the accused under section 25(b) of NAO-1999.
20. State Vs Junaid Asghar, accused M. Farooq Ansari was convicted by the Accountability Court on 30.07.2021. An amount of Rs. 1082.93 million was recovered from the accused under section 25(b) of NAO-1999.
21. Investigation against the holder of public office legal persons and others involved in fake bank account scam. Illegal award of contracts in installations of solar street lights in municipal and town committee of Sindh Under Rosh Sindh Program, accused Aseer Ul Hassan larik was convicted by the Accountability Court on 03.06.2021. An amount of Rs. 0.5 million was recovered from the accused under section 25(b) of NAO-1999.
22. State Vs Muhammad Aijaz Haroon and others accused Awais Moten was convicted by Accountability Court on 06.10-2021. An amount of Rs. 3.5 Million was recovered from the accused under section 25(b) of NAO-1999.
23. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Prem Chand was convicted by the Accountability Court on 11-11-2021, an amount of Rs. 1.543 million was recovered from the accused under section 25(b) of NAO-1999.
24. Investigation regarding Sindh Govt. Tractor Subsidy Scheme, accused Muhammad Ayoub was convicted by the Accountability Court on 11-11-2021, an amount of Rs. 3.6125 million was recovered from the accused under section 25(b) of NAO-1999.
Moreover during the meeting Irfan Naeem Mangi, DG NAB Rawalpindi informed the meeting that during the Year 2020, due to the efforts of NAB-Rawalpindi the dynamic leadership of Honorable Mr. Justice Javed Iqbal 21 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 21 convicted persons under section 25(b) of NAO-1999 are as under:
1. State Vs Saleem Ullah(GB) and Others, accused Prince Saleem was convicted by the Accountability Court on 09.12.2020, an amount of Rs. 51 million was recovered from the accused under section 25(b) of NAO-1999.
2. Investigation regarding Purchase of Plot No. 216, accused Shafqat Mumtaz was convicted by the Accountability Court on 2.12.2020, an amount of Rs. 10.08 million was recovered from the accused under section 25(b) of NAO-1999.
3. State Vs Bilal Sheik, Shahzab Mahmood was convicted by the Accountability Court on 20.10.2020, an amount of Rs. 49 million was recovered from the accused under section 25(b) of NAO-1999.
4. State Vs Bilal Sheik, accused Zulfiqar Ali was convicted by the Accountability Court on 20.10.2020, an amount of Rs. 0.5 million was recovered from the accused under section 25(b) of NAO-1999.
5. State Vs Bilal Sheik, accused Arshad Iqbal was convicted by the Accountability Court on 20.10.2020, an amount of Rs. 0.5 million was recovered from the accused under section 25(b) of NAO-1999.
6. State Vs Shahzaib Mehmood investigation titled Park View stock and Capital, accused Shahzaib Mehmood was convicted by the Accountability Court on 15.10.2020, an amount of Rs 49 million was recovered from the accused under section 25(b) of NAO-1999.
7. Investigation regarding Park View Stock, accused Zulfiqar Ali was convicted by the Accountability Court on 15.10.2020, an amount of Rs. 1 million was recovered from the accused under section 25(b) of NAO-1999.
8. Investigation Roshan Sindh, accused Ayaz Ahmed Siddiqui was convicted by the Accountability Court on 09.10.2020, an amount of Rs. 6.60 million was recovered from the accused under section 25(b) of NAO-1999.
9. State Vs Muhammad Esa (GB) and Others, accused Anwar Hussain was convicted by the Accountability Court on 23.09.2020, an amount of Rs. 0.35 million was recovered from the accused under section 25(b) of NAO-1999.
10. Investigation against holders of public office, legal persons and involved in fake bank account scam regarding Transaction made from the account of M/s Bahria Town and Joint Accounts of Zain and Mushtaq into fake Accounts, accused Zain Malik was convicted by the Accountability Court on 24.08.2020, an amount of Rs 4955.95 million was recovered from the accused under section 25(b) of NAO-1999.
11. Investigation regarding taking Rs. 1.22 billion kickback in JV Opal-225 by Zardari group, accused Zain Malik was convicted by the Accountability Court on 24.08.2020, an amount of Rs 170 million was recovered from the accused under section 25(b) of NAO-1999.
12. Investigation regarding taking Rs. 8.3 billion from Bahria Town through the Joint account of APS Mushtaq Ahmed and Zain Malik into fake accounts, accused Zain Malik was convicted by the Accountability Court on 24.08.2020, an amount of Rs. 31.79 million was recovered from the accused under section 25(b) of NAO-1999.
13. State Vs Khawaja Abdul Ghani Majeed etc ((FBA) Pink Residency case), accused Zain Malik was convicted by the Accountability Court on 11.08.2020, an amount of Rs. 1563.01 million was recovered from the accused under section 25(b) of NAO-1999.
14. State Vs Manzoor Qadir kaka (FBA) (SBCA cases) NehareKhayam, accused Zain Malik was convicted by the Accountability Court on 11.08.2020, an amount of Rs. 200 million was recovered from the accused under section 25(b) of NAO-1999.
15. State Vs Hussain Lawai etc (FBA), accused Zain Malik was convicted by the Accountability Court on 11.08.2020, an amount of Rs. 2129.79 million was recovered from the accused under section 25(b) of NAO-1999.
16. State Vs (Lucki Ali) Mng of National House Build. Accused Mian Waseem alias Lukiali was convicted by the Accountability Court on 19.06.2020, an amount of Rs. 1950 million was recovered from the accused under section 25(b) of NAO-1999.
17. State Vs Nihal Khan etc. accused Shamshad Ali Baladi was convicted by the Accountability Court on 16.06.2020, an amount of Rs. 14.367 million was recovered from the accused under section 25(b) of NAO-1999.
18. State Vs Malik Ghulam Mehboob and others (Management of M/s Aim Pak Builders and Developers (Pvt) ltd and others regarding Housing Project Safari Enclave-1, Rawalpindi), accused Muhammad Ilyas was convicted by the Accountability Court on 29.04.2020. An amount of Rs. 88.59 million was recovered from the accused under section 25(b) of NAO-1999.
19. State Vs Haroon Rashid and others (management of NTS), accused Tahir Maqbool Khawkwani was convicted by the Accountability Court on 11.03.2020. An amount of Rs. 58.9 million was recovered from the accused under section 25(b) of NAO-1999.
20. Investigation Roshan Sindh, accused Abdul Rasheed Channa was convicted by the Accountability Court on 03.11.2020. An amount of Rs. 5.3 million was recovered from the accused under section 25(b) of NAO-1999.
21. State Vs Haroon Rashid and others (Management of NTS), accused Tahir Aslam was convicted by the Accountability Court on 20.01.2020. An amount of Rs. 1 million was recovered from the accused under section 25(b) of NAO-1999.
During the meeting DG NAB-Rawalpindi informed that during the Year 2019, due to the efforts of NAB-Rawalpindi 23 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 23 convicted persons under section 25(b) of NAO-1999 are as under:
1. Investigation Roshan Sindh, accused Muhammad Jaffar was convicted by the Accountability Court on 16.12.2019, an amount of Rs. 109.06 million was recovered from the accused under section 25(b) of NAO-1999.
2. Investigation Roshan Sindh, accused Uzair Tahseen was convicted by the Accountability Court on 16.12.2019, an amount of Rs. 109.06 million was recovered from the accused under section 25(b) of NAO-1999.
3. Investigation Roshan Sindh, accused Aslam Pervaiz Memon was convicted by the Accountability Court on 02.12.2019, an amount of Rs. 2.5 million was recovered from the accused under section 25(b) of NAO-1999.
4. Investigation Roshan Sindh, accused Baldev was convicted by the Accountability Court on 02.12.2019, an amount of Rs. 0.6 million was recovered from the accused under section 25(b) of NAO-1999.
5. Investigation Roshan Sindh, accused Nadeem Younis was convicted by the Accountability Court on 19.11.2019, an amount of Rs. 64.250 million was recovered from the accused under section 25(b) of NAO-1999.
6. Investigation Roshan Sindh, accused Abdul Sattar Qureshi was convicted by the Accountability Court on 19.11.2019, an amount of Rs. 8 million was recovered from the accused under section 25(b) of NAO-1999.
7. Investigation against Pak Steel Mill Land, accused Hammad Shahid was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 497.31 million was recovered from the accused under section 25(b) of NAO-1999.
8. Investigation against Pak Steel Mill Land, accused Abdul Ghani was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 2090.88 million was recovered from the accused under section 25(b) of NAO-1999.
9. Investigation against Pak Steel Mill Land, accused Tariq Baig was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 491.50 million was recovered from the accused under section 25(b) of NAO-1999.
10. Investigation against Pak Steel Mill Land, accused Muhammad Iqbal was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 476.619 million was recovered from the accused under section 25(b) of NAO-1999.
11. Investigation against Pak Steel Mill Land, accused Muhammad Touseef was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 2090.88 million was recovered from the accused under section 25(b) of NAO-1999.
12. Investigation against Pak Steel Mill Land, accused Aamir was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 2230.272 million was recovered from the accused under section 25(b) of NAO-1999.
13. Investigation against Pak Steel Mill Land, accused Siraj Shahid was convicted by the Accountability Court on 09.10.2019, an amount of Rs. 2787.84 million was recovered from the accused under section 25(b) of NAO-1999.
14. State Vs M/s KARKEY and others, accused Muhammad Anwar Brohi was convicted by the Accountability Court on 27.09.2019, an amount of Rs. 8.555 million was recovered from the accused under section 25(b) of NAO-1999.
15. State Vs Ismail Zafar (GB) and others, accused Miskeen Fiqeer was convicted by the Accountability Court on 09.08.2019, an amount of Rs. 10.062 million was recovered from the accused under section 25(b) of NAO-1999.
16. State Vs Ejaz Ahmed Khan (SID) (FBA), accused Harish was convicted by the Accountability Court on 02.08.2019, an amount of Rs. 20.352 million was recovered from the accused under section 25(b) of NAO-1999.
17. State Vs Syed Asif Mahmood and Syed Arif Ali, accused Syed Asif Mahmood was convicted by the Accountability Court on 30.07.2019, an amount of Rs. 1067.04 million was recovered from the accused under section 25(b) of NAO.
18. State Vs Syed Asif Mahmood and Syed Arif Ali, accused Syed Arif Ali was convicted by the Accountability Court on 30.07.2019, an amount of Rs. 1067.04 million was recovered from the accused under section 25(b) of NAO-1999.
19. Investigation against the Ministry of National Health Services, accused Dr. Syed Sqalain Ahmed Gillani was convicted by the Accountability Court on 25.02.2019, an amount of Rs. 18.94 million was recovered from the accused under section 25(b) of NAO-1999.
20. State Vs Muhammad Esa (GB) and others, accused Hadayat Ali Khan was convicted by the Accountability Court on 15.02.2019, an amount of Rs. 2.75 million was recovered from the accused under section 25(b) of NAO-1999.
21. State Vs Muhammad Esa (GB) and others, accused Hakeem Khan was convicted by the Accountability Court on 15.02.2019, an amount of Rs. 0.805 million was recovered from the accused under section 25(b) of NAO-1999.
22. State Vs Muhammad Esa (GB) and others, accused Irshad Hussain was convicted by the Accountability Court on 15.02.2019, an amount of Rs. 1 million was recovered from the accused under section 25(b) of NAO-1999.
23. State Vs Zahid Shafique and others, accused Zahid Shafique was convicted by the Accountability Court on 15.01.2019, an amount of Rs. 18.9 million was recovered from the accused under section 25(b) of NAO-1999.
DG NAB Rawalpindi also informed the meeting that during the Year 2018, due to the efforts of NAB Rawalpindi 08 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 08 convicted persons under section 25 (b) of NAO-1999 are as under:
1. State Vs Malik Tariq Raheem, accused Malik Tariq Raheem was convicted by the Accountability Court on 31.07.2018, an amount of Rs. 71.4 million was recovered from the accused under section 25(b) of NAO-1999.
2. Shakeel Ahmed Khan, accused Syed Shujat Hussain Shah was convicted by the Accountability Court on 30.07.2018; an amount of Rs. 0.2363 million was recovered from the accused under section 25(b) of NAO-1999.
3. Muhammad Riaz Khan, accused Muhammad Uzair Shah was convicted by the Accountability Court on 28.06.2018; an amount of Rs 11.365 million was recovered from the accused under section 25(b) of NAO-1999.
4. State Vs C.M Anwar etc, accused Muzafar Nishat was convicted by the Accountability Court on 06.09.2018; an amount of Rs. 7.250 million was recovered from the accused under section 25(b) of NAO-1999.
5. State Vs C.M Anwar etc, accused Muzafar Nishat was convicted by the Accountability Court on 06.09.2018; an amount of Rs. 0.893 million was recovered from the accused under section 25(b) of NAO-1999.
6. State Vs Saleem Ullah and others, accused Abdul Wakeel was convicted by the Accountability Court on 15.02.2018; an amount of Rs. 3.57 million was recovered from the accused under section 25(b) of NAO-1999.
7. State Vs Sheikh Muhammad Raheel, accused Sheikh Muhammad Raheel was convicted by the Accountability Court on 06.06.2018; an amount of Rs. 74.73 million was recovered from the accused under section 25(b) of NAO-1999.
8. State Vs Sheikh Muhammad Raheel, accused Sheikh Muhammad Sharjeel was convicted by the Accountability Court on 06.06.2018; an amount of Rs. 74.73 million was recovered from the accused under section 25(b) of NAO-1999.
The Honorable Mr. Justice Javed Iqbal, Chairman NAB said that the excellent performance of NAB Rawalpindi has contributed well in the overall performance of NAB. He appreciated the performance of all ranks of NAB officers/officials of NAB Rawalpindi under the supervision of Irfan Naeem Mangi, DG NAB Rawalpindi and hoped that NAB Rawalpindi will continue to perform its functions in future with the same zeal and commitment in accordance with law.
He said that logical conclusion of mega corruption and white collar crime cases are the top most priority of NAB. He said that NAB’s faith is corruption free Pakistan. All officers of NAB are working with renewed energy and dedication considering eradication of corruption as their national duty.
For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214503
Email: chairman@nab.gov.pk, infonab@nab.gov.pk
Website: www.nab.gov.pk