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Tag: NAB

  • ‘PTI tickets are a sign of disgrace’ says Maryam Nawaz, PTI’s Gill fires back

    Pakistan Muslim League- Nawaz (PML-N) leader Maryam Nawaz has said that Pakistan Tehreek-e-Insaf (PTI) has suffered a dreadful defeat in the Khyber Pakhtunkhwa (KP) Local Government (LG) elections.

    Maryam, while talking to the media outside of Islamabad High Court (IHC) stated that “In the future, nobody wants to get the PTI party ticket. Their tickets are a sign of disgrace. If anybody gets it, I would suggest that they wear a helmet.”

    “When a government performs so badly not only the public but your own party’s Member of National Assembly (MNA) and Member of Provincial Assembly (MPA) criticise you”, she added.

    “This is the first government in history that has one after the other faced defeat in the by-elections,” PML-N leader said.

    Moreover, she said that Prime Minister (PM) Imran Khan should resign and accept the wrong-doings he did to the public.

    When asked about PML-N’s performance in KP LG elections she congratulated Maulana Fazlur Rehman and stated that PML-N considers Jamiat Ulema-e-Islam-Fazl (JUI-F) win as their win while claiming that her party has a big vote bank in the province, they just need to focus on it.

    While answering about the PML-N President Shehbaz Sharif’s nomination for the seat of PM she said that the decision is yet to be finalised by Nawaz Sharif.

    About her hearing, Maryam revealed that National Accountability Bureau (NAB) asked for an adjournment as they had no answers and evidence against her. The hearing is adjourned till January 18.

    In response to PML-N vice president’s statement, Special Assistant to Prime Minister (SAPM) on Political Communication Shahbaz Gill said that Maryam is talking just like Indian PM Narendra Modi.

    Talking about the loss in KP local elections, he claimed that “Once official results will be out you will see that PTI is still the biggest party in the province,” while admitting that it was PTI vs PTI.

    Gill said,” Unlike you [PML-N] we learn from past mistakes. We don’t abuse the establishment and the institutions like you,” while saying that party gives tickets to people whom their workers like.

    Gill also took a jibe at Junaid Safdar’s wedding and claimed that it was a campaign by PML-N as they hijacked all the media because of it.

  • Zardari corruption case: NAB references busted, not in accordance with law

    The Islamabad High Court (IHC) on Tuesday declared the National Accountability Bureau (NAB) reference against former president Asif Ali Zardari ‘ultra vires and not according to the law’, reports The News.

    IHC Chief Justice (CJ) Athar Minallah condemned NAB authorities and said that all its references got busted for not being prepared as per law. He said that the Bureau was just wasting its time by making pointless references, adding that NAB was not above the law.

    “How the bureau could declare null and void the Income Tax Order by itself,” the CJ observed, adding that NAB did not have any jurisdiction to nullify the Federal Board of Revenue (FBR) Assessment Order.

    Earlier, IHC had noticed that NAB challenged the acquittal request of Zardari, without obtaining the original record of the case.

    The court noted that it took NAB seven years to realise that the appeals were filed without possessing the original record.

    CJ Minallah said NAB should now admit it had made a mistake by filing these references since it did not have proof against the former president.

    “And if indeed, there were no proofs, then the court will also take action against the former bureau chairman in whose tenure these cases had been filed,” said the IHC CJ.

  • Zardari case records went missing seven years ago during transportation

    Zardari case records went missing seven years ago during transportation

    The Islamabad High Court (IHC) on Thursday noticed that the National Accountability Bureau (NAB) has challenged the acquittal of former President Asif Ali Zardari without obtaining the original record of the case, reports Dawn.

    A two-member bench comprising of Chief Justice (CJ) Athar Minallah and Justice Aamer Farooq was hearing NAB’s appeal against the acquittal of Zardari in a case.

    NAB Additional Prosecutor General Jahanzaib Khan Bharwana informed the bench that the original record of the reference had gone missing.

    The court noted that it took NAB seven years to realise that the appeals were filed without possessing the original record.

    Bharwana told the court the record had gone missing while it was being transported from the Lahore High Court to the Supreme Court.

    Justice Aamer Farooq questioned, “Please, tell us whether the anti-corruption watchdog is interested in pursuing its appeal or not?” reports The News.

    Farooq said that NAB’s cases do not have any substance, adding, “NAB’s job is to hold corrupt people accountable. Now it is time to hold it accountable.”

    CJ Minallah said NAB should now admit it had made a mistake by filing these references since it did not have proof against the former president.

    “And if indeed, there were no proofs, then the court will also take action against the former bureau chairman in whose tenure these cases had been filed,” said IHC CJ.

    Justice Minallah asked whether the NAB officials had any idea what cost the country’s economy had to pay for their rash steps. “Truth of the matter is that the bureau had failed to satisfy the accountability court with respect to allegations against Zardari,” he added.

  • NAB arrests Speaker Sindh Assembly after Supreme Court rejects bail

    Speaker of Sindh Assembly Agha Siraj Durrani has been arrested by the National Accountability Bureau (NAB) in front of the Supreme Court (SC) after his bail hearing, reports Geo Urdu.

    Durrani was arrested for allegedly accumulating assets worth Rs1.6 billion through illegal means.

    He approached the SC after Sindh High Court (SHC) rejected his bail in assets beyond means case.

    Earlier today, it was reported that the apex court ordered him to surrender before NAB.

    During Durrani’s hearing, Justice Mansoor Ali Shah observed that the SHC rejected Durrani’s bail plea on the basis of merit.

    “Supreme Court cannot conduct a hearing on this plea without the high court’s verdict,” he said.

    SC ordered Durrani to turn himself in, saying: “First comply with the SHC’s order and surrender before NAB and then the court will conduct a hearing on this case next week.”

    The apex court also rejected Durrani’s request to restrict NAB officials from arresting him from the courtroom.

    Justice Bandial, who was heading the hearing, directed Durrani to first surrender before NAB.

    “We had given you concession earlier as well. There is a high court order against you. We will not interfere in NAB’s matter,” the judge stated.

  • ‘Zaalim ki pakar bohat sakht hoti hai’, Maryam Nawaz criticises PM Khan

    Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz appeared before the Islamabad High Court (IHC) on Wednesday for her appeal hearing regarding the annulment of her conviction in the Avenfield apartments reference case.

    After the hearing, while talking to the media, Maryam said, “The man who had announced the conviction [in the Al Azizia reference] gave a statement expressing the truth about Nawaz Sharif in his life.”

    “Today we have the third major testimony from within the judiciary after the testimonies of late accountability judge Arshad Malik and former Justice of the Islamabad High Court Shaukat Aziz,” said Maryam.

    “Zaalim ki pakar bohat sakht hoti hai‘ (The punishment of a cruel person is very severe)”, said Maryam, adding, “They knew that the oppressors’ days [government] were numbered but didn’t expect the truth would come to light so soon.”

    “I respect Ansar Abbasi, he is a credible journalist. Truth is not an insult,” she added while saying that Ansar has also spoken against PML-N.

    “Whatever [Prime Minister] Imran Khan is doing to us that is all because of [Ex- Chief Justice of Pakistan] Saqib Nisar. He is the one who gave him ‘Sadiq and Amin’ title,” Maryam said and demanded a free and fair election.

    Talking about her hearing, Maryam Nawaz said that the National Accountability Bureau (NAB) has asked for two weeks’ extension.

    Maryam filed a new appeal on October 5 in the IHC seeking annulment of the verdict in the reference.

    A day earlier, upon a question related to Maryam Nawaz’s petition, former President Asif Ali Zardari said he would not talk about it and referred to Maryam as his “daughter“.

    Zardari said, “Maryam Nawaz is like a daughter to me. What comment should I make on my daughter?”

    According to a copy of the petition available with Dawn, Maryam’s latest application was filed “in consequence of certain extremely relevant, simple and clear-cut facts which have come to light after the pronouncement of judgment and sentence” in the case.

    In the petition, Maryam stated that the entire proceedings that resulted in her conviction were a “classic example of outright violations of law and political engineering hitherto unheard of in the history of Pakistan”.

    In a hearing on October 13, her lawyer had argued that legal procedure was not followed in the reference. After the hearing, the court had directed NAB to present its arguments at the next hearing. The case was adjourned until November 17 (today).

  • Authority to remove NAB chairman taken back from SJC, given to president

    Authority to remove NAB chairman taken back from SJC, given to president

    The power to remove the National Accountability Bureau (NAB) chairman from office has been withdrawn from the Supreme Judicial Council (SJC) and given to the president, as per the National Accountability (Third Amendment) Ordinance, 2021, which has been approved by President Arif Alvi, reports Geo News.

    The NAB chairman’s tenure, as per the new ordinance, will be of four years. The criteria for the removal of a NAB chairman will be the same as the one for the removal of a Supreme Court judge, according to the new Ordinance.

    Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif criticised the new Ordinance and said that the government had spared no efforts to push the Opposition to the wall. He claimed that the government had introduced a new NAB ordinance to give itself National Reconciliation Ordinance (NRO).

  • PPP leader Khursheed Shah granted bail, name to be placed on ECL

    PPP leader Khursheed Shah granted bail, name to be placed on ECL

    Pakistan People’s Party (PPP) leader Khursheed Shah was granted bail from the Supreme Court (SC) of Pakistan today (Thursday) in the assets beyond means case, reports Geo News.

    The court has directed Shah to submit bail bonds worth Rs10 million as the surety against his bail and ordered that his name be placed on the Exit Control List (ECL).

    Justice Umar Atta Bandial, who chaired the hearing of Shah’s bail plea, also directed the National Accountability Bureau (NAB) to continue its investigations but not keep Shah permanently in jail.

    In July, the Sindh High Court (SHC) dismissed Shah’s request for bail. Later, he challenged the local court’s decision in the apex court.

    NAB had arrested Khursheed Shah on September 18, 2019, accusing him of allotting himself an amnesty plot illegally from a cooperative society in Sukkur.

    NAB also accused Shah of acquiring assets worth some Rs700 million in the names of his frontmen through illegally acquired money.

  • 90 per cent institutions, including PM Khan’s office, decline RTI requests

    The majority of government institutions and departments have declined to respond to hundreds of queries by Geo News, which were sent to them under the Right To Information (RTI) laws, Investigative Reporter Zahid Gishkori reports for The News.

    According to the Punjab Information Commission, RTI is the right that you have, as a citizen, to access information from your government and private bodies that receive public funds. It is based on the principle that information belongs to the people. Under Article 19-A of the Constitution, RTI is a fundamental right in Pakistan.

    The media outlet reportedly sent approximately 400 different queries to 36 key institutions in the last nine months but 90 per cent of them didn’t respond or simply declined. Only 10 per cent of queries were partially responded to by the institutions, providing either very little or patchy information.

    According to the report, a few of the institutions provided factually incorrect and cooked-up information.

    Over 100 queries were sent to the governments of Khyber Pakhtunkhwa (KPK) and Punjab, both have not responded. Similarly, Sindh and Balochistan did not receive the correspondent’s queries.

    The departments that simply refused to share any information includes the offices of the Prime Minister, President, Chief Ministers, Cabinet Members, Supreme and High Courts, Federal Board of Revenue (FBR), China–Pakistan Economic Corridor (CPEC) Authority, National Accountability Bureau (NAB), Assets Recovery Unit (ARU), Parliament, Pakistan International Airlines (PIA) and Financial Action Task Force (FATF), the report states.

    The Cabinet Division (CD) refused to share any information regarding gifts and the use of helicopters by PM Khan. The ARU and NAB refused to share information on the Broadsheet scandal, as per the report.

    Furthermore, it says that the Ministry of Interior even shared false information by saying no official is facing inquiry in issuing bogus visas to Chinese nationals. despite the fact that the interior ministry itself referred an inquiry against its own officials allegedly involved in a visa scam to the FIA for probe.

    During the process, Gishkori was approached by four cabinet members and half a dozen senior civil servants to withdraw the requests.

  • NAB Amendment Ordinance 2021 promulgated

    NAB Amendment Ordinance 2021 promulgated

    President Dr Arif Alvi on Wednesday signed an ordinance that sharply reduces the jurisdiction of the National Accountability Bureau (NAB) and enables the president to reappoint the incumbent NAB chairman or extend his tenure, reports Dawn.

    Federal Law Minister Barrister Dr Farogh Naseem and Minister for Information and Broadcasting Chaudhry Fawad Hussain earlier held a press conference and explained that the law would enable NAB to focus on mega corruption cases.

    The salient features of the ordinance, as reported by Dawn, are: the National Acco­untability Second Ame­n­dment Ordinance 2021 has amplified the Opposition’s role in the appointment of the NAB chairman.

    “All matters pertaining to Federal, Provincial or Local taxation, other levies or imposts, including refunds, or loss of exchequer pertaining to taxation will be dealt with in accordance with the revenue or banking laws and will be transferred from the accountability courts to the courts of competent jurisdiction.”

    “NAB cannot proceed against any person or entity who, or transaction in relation thereto, which are not directly or indirectly connected with the holder of a public office…procedural lapses in any public or governmental work, project or scheme, unless it is shown that a holder of public office or any other person has been conferred or has received any monetary or another material benefit from that particular public or governmental work.”

    “The ordinance has amended Sub-section (b) of Section (6) of the National Accountability Ordinance (NAO) to grant extension in the tenure of the NAB chairman by excluding the word non-extendable from the statute.”

    “However, it has retained the proviso that makes consultation between the Opposition leader and the leader of the house in the National Assembly on the appointment of NAB chairman but states that the president would consult both of them.”

    “The ordinance has increased the role of the Opposition and enhanced the parliamentary oversight as it has provided a forum of a 12-member parliamentary committee in case the consultation between the Prime Minister and the Opposition leader proves futile.”

    “The ordinance has enhanced the authority of prosecutor general of NAB empowering him to play a crucial role in advising the chairman to file or withdraw any reference from the court. It has also allowed the accountability court to grant bail to any accused.”

  • High-powered cell to investigate 700 Pakistanis in Pandora Papers: PM Khan

    High-powered cell to investigate 700 Pakistanis in Pandora Papers: PM Khan

    Prime Minis­ter (PM) Imran Khan on Monday formed a high-powered cell to investigate the 700 Pakistanis named in the Pandora Papers, including federal cabinet members, politicians, retired generals, owners of media houses, and others in establishing offshore companies.

    PM Khan categorically stated that the prominent leaders and federal ministers of Pakistan Tehreek-e-Insaf (PTI) will have to clear themselves.

    Information Minister Fawad Chaudhry, while speaking to Dawn said: “The prime minister was adamant that those who have been accused in Pandora Papers of having offshore firms will have to clear themselves.”

    The minister took to Twitter and informed about the formulation of the high-powered investigation cell. “The prime minister has set up a high-level cell under the Prime Minister’s Inspection Commission to investigate the Pandora leaks, which will present the facts before the nation,” tweeted Fawad.

    Law Minister Farogh Naseem would head the investigation cell that would also comprise the National Accountability Bureau (NAB), Federal Board of Revenue (FBR), and Federal Investigation Agency (FIA) officials. The cases of the cabinet members would be sent to NAB for investigation. A separate probe will be launched by the Ministry of Information and Broadcasting and the Pakistan Electronic Media Regulatory Authority (Pemra) to investigate the media owners whose names are included in the Pandora Papers, reports Dawn.

    Those who had evaded tax or made offshore firms through ill-gotten money would be taken to task, otherwise, no action would be taken against others because establishing offshore firms was not a crime, the source tells Dawn.

    Under the law, setting up an offshore company is not an offence or crime if the company is not involved in any illegal activity. However, those who have not declared these companies in their returns as assets may face legal action.

    After the International Consortium of Investigative Journalists (ICIJ) released a detailed list of public figures with offshore companies called the ‘Pandora Papers’ as part of their new investigation, PM Khan vowed to investigate all those Pakistanis mentioned in the Pandora Papers, and tweeted: “If any wrongdoing is established we will take appropriate action.”