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Tag: NAB

  • ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    Prime Minister Shehbaz Sharif has revealed that former premier Imran Khan took gifts worth Rs140 million from Toshakhana and sold them in Dubai. Sharif made these claims during a meeting with senior journalists at PM House on Friday, reports Ayaz Akbar Yousafzai for The News.

    “I can confirm that Imran Khan took gifts from Toshakhana and sold them in Dubai for Rs140 million. Valuable gifts include diamond jewellery, bracelets, watches and sets,” revealed PM Shehbaz.

    Former federal minister Fawad Chaudhry said that Shehbaz Sharif is confused and cannot fathom how to level allegations against PM Khan so he has resorted to “throwing dirt at Imran Khan”.

    Fawad Chaudhry claimed that Khan bought a watch from the government of Pakistan, which he had received from a foreign country, and sold it.

    “What is the offence if the [then] prime minister sold the watch he bought from the government? It doesn’t matter if the watch is worth Rs50 million or 100 million […] if it is mine and I sold it, there shouldn’t be any objection,” said Chaudhry.

    The Pakistan Tehreek-e-Insaf (PTI) government had been reluctant to share details about gifts retained from Toshakhana, leading to speculations.

    According to official Cabinet Secretariat statistics from the past 10 years, officials and public office holders of PTI paid highest amount for subsidised Toshakhana gifts in the fiscal year 2018-2019.

    Toshakhana is a word of Persian origin that literally translates into “treasure-house”. In Mughal ruled India, Toshakhana was a place where princes stored gifts and emblems of honour that they received for their posterity, whereas in modern times, it is where gifts received from foreign dignitaries or countries are kept.

    READ MORE: PTI govt to auction gifts, including golden gun, Rs1.7 crores watch, Rs1.4 crores diamond set

  • ‘NAB is a fraud through and through’: Broadsheet CEO apologises to Nawaz, says no corruption found

    ‘NAB is a fraud through and through’: Broadsheet CEO apologises to Nawaz, says no corruption found

    Assets recovery firm Broadsheet’s CEO Kaveh Moussavi has issued an apology to former prime minister Nawaz Sharif, withdrawing all corruption allegations and for being part of a “witch hunt”.

    Moussavi issued an apology to the Pakistan Muslim League-Nawaz (PML-N) leader through a video interview with GEO News on allegations of corruption.

    “We found a lot of plundered wealth [linked to others], but I can categorically state after virtually 21 years of investigation that not one rupee was related to Mr Nawaz Sharif or any member of his family. If anyone says otherwise they are lying,” Kaveh Moussavi said.

    “I have no hesitation in issuing an apology to the former prime minister for my being party to a scam and scandalous nonsense masquerading as the National Accountability Bureau,” Moussavi said, adding: “NAB is a fraud through and through.”

    Kaveh Moussavi repeated his apology addressing Nawaz Sharif directly. “I repeat it: Mr Sharif, we owe you an apology because Mr Sharif you clearly were the victim of a massive organised scandalous witch-hunt. There’s no question about that. When facts change, I change my views.”

    “Twenty-two years ago when Pervez Musharraf had asked us to investigate you, we were led to believe and we started investigating and at every turn we found that investigation was sabotaged not because we were getting close to things but because the intention was something else. That actually was a witch hunt and the intention was not to find any looted assets,” said Moussavi.

    Kaveh Moussavi revealed that he was in touch with Prime Minister Imran Khan through Shipping and Ports Minister Ali Zaidi and that he had evidence to prove his conversations with Ali Zaidi.

    “I was in direct contact with the government. I sat and had lunch with minister Shehzad Akbar directly in London. I had a telephone chat with another minister, Ali Zaidi, who was commissioned by Prime Minister Imran Khan to speak with me and to cooperate but they showed not a scintilla of evidence that they were interested in going after the stolen money,” said Broadsheet’s CEO.

    “They were interested in using whatever we found as a political capital against their enemies, which I am afraid, was my experience with the NAB right from day one. From day one we insisted that we are not going to be an instrument of witch-hunt. Very soon it became clear that the NAB was nothing but an instrument of witch-hunt – a very incompetent and corrupt one. The reason why Imran khan promised the moon and didn’t get anywhere was because they had no intention of going anywhere,” said Mousaavi.

    PML-N President Shehbaz Sharif took to Twitter and said, “Corruption allegations were made to keep him out of public life. Now the whole edifice of lies, deceit & character assassination stands demolished.”

  • ‘Arresting Moonis Elahi is out of the question’: NAB denies Pervaiz Elahi’s allegations

    ‘Arresting Moonis Elahi is out of the question’: NAB denies Pervaiz Elahi’s allegations

    The National Accountability Bureau (NAB) on Wednesday denied allegations of receiving orders to arrest Moonis Elahi, Minister for Water Resources, and son of Pakistan Muslim League-Quaid (PML-Q) leader and Speaker Punjab Assembly Chaudhry Pervaiz Elahi.

    NAB has said that all speculations about a rumoured inquiry against the politician are baseless.

    “Arresting PML-Q leader Moonis Elahi is out of the question,” said NAB in a statement.

    Elahi, while speaking on HUM News programme “Hum Meher Bokhari Kay Sath”, alleged that they were still receiving threats and being blackmailed. “A week ago they said to NAB to arrest Moonis.”

    Elahi further said, “The government 100 per cent lacks wisdom and understanding. The prime minister has a great desire for revenge, which is evident from the fact that he puts everyone in NAB and FIA. This is not how you govern.”

  • Brig Asad Munir acquitted of false allegations by NAB three years after his death

    Brig Asad Munir acquitted of false allegations by NAB three years after his death

    Brigadier (retd) Asad Munir, who committed suicide after the National Accountability Bureau (NAB) had decided to file a reference of abuse of office against him back in March 2019, was acquitted of the false allegations three years after his death.

    The late army officer took his life on March 16, 2019, and left a letter addressed to the Chief Justice of Pakistan, pleading his innocence.

    Munir along with Brig (retd) Nusratullah, Ghulam Sarwar Sidhu, and Mohammad Hussain were accused of involvement in alleged corruption in allotting over 400 acres of land for shuttle service in the Diplomatic Enclave, Islamabad, to its contractor Hussain.

    The shuttle service was planned as a security feature in the Diplomatic Enclave for those required to visit different embassies to acquire visas. 

    Even then, the Capital Development Authority (CDA) had rejected the allegation and stated it follows all rules and procedures in the allotment of the land. 

    Munir’s name was put on the Exit Control List (ECL). While pleading his innocence in a letter to the then Chief Justice of Pakistan (CJP) Justice Asif Saeed Khosa, he wrote that he was being driven to take his own life. Munir committed suicide on March 16, 2019.

    Advocate Imran Shafiq said that the CDA and other departments had thoroughly investigated the case and could not find any shred of evidence to prove that the deceased, Asad Munir, or any other accused Brig (retd) Nusratullah, Ghulam Sarwar Sidhu, and Mohammad had committed any wrongdoing. 

    Munir’s daughter Meena took to Twitter and wrote, “Nab destroyed our family and they should be held accountable.”

    “He lost his life in March 2019 and blamed NAB for torturing, humiliating his honour through a false case.”

    Senior journalist Hamid Mir tweeted, “Those who involved him in a fake case are still alive but they belong to the dead part of this society.”

    Veteran journalist Abbas Nasir tweeted, “Such a travesty to lose such a wonderful man to NAB shenanigans. NAB should be held to account.”

  • ‘Seems like PM Khan was not assisted correctly over PECA Ordinance’: Justice Minallah

    ‘Seems like PM Khan was not assisted correctly over PECA Ordinance’: Justice Minallah

    During the hearing of a plea challenging the Prevention of Electronic Crimes (Amendment) PECA Ordinance, 2022, Islamabad High Court (IHC) Chief Justice Athar Minallah reportedly issued a notice to the attorney-general of Pakistan and directed him to combine this petition with other petitions that are against PECA.

    Justice Minallah said that it seems like no one told the premier that there are laws for contempt other than PECA. He was referring to Prime Minister (PM) Imran Khan’s address yesterday. “It seems like PM Khan was not assisted correctly over PECA Ordinance,” said Justice Minallah, adding that the law is used against critics here.

    The plea was filed by former president of Lahore High Court (LHC) Bar Maqsood Buttar. In the petition, it was argued that the Federal Investigation Agency (FIA) doesn’t have the authority to deal with a matter between two private parties.

    Previously, the IHC chief called the amendment “draconian in nature”. He said it is even worse than the National Accountability Bureau (NAB) law.

    Last month, President Arif Alvi passed an Ordinance amending PECA 2016, an attempt to make online “defamation” of authorities, including the military and judiciary, a criminal offence with harsh penalties.

    The high court adjourned the hearing till March 10.

  • NAB writes to DC Lahore to sell Ishaq Dar’s house worth millions

    NAB writes to DC Lahore to sell Ishaq Dar’s house worth millions

    The National Accountability Bureau (NAB) has issued a letter to Deputy Commissioner (DC) Lahore to sell Pakistan Muslim League-Nawaz (PML-N) leader Ishaq Dar’s house in Gulberg, estimated to be worth millions of rupees, reports Geo News.

    Dar’s wife, Tabassum, had reportedly approached the Islamabad High Court (IHC) against the decision. Her lawyer argued that the house belongs to Tabassum. It was given to her on February 14,1989, and Lahore’s accountability court issued an order without investigating the matter.

    However, the high court rejected her plea. Earlier, the bureau had withdrawn Rs500 million from the former finance minister’s bank account and deposited it with the national treasury in a corruption reference against him. He was also declared an absconder in the case.

    Dar had earlier expressed his willingness to take his oath to Senate Chairman Sadiq Sanjrani as a member of the Senate “virtually” from the United Kingdom (UK) as he can’t come back to Pakistan due to his illness.

    However, Sanjrani declined Dar’s request to be administered oath as a senator either virtually or through the Pakistan High Commission in London, declaring that the Constitution and the rules do not allow him to do so.

  • PML-N Ishaq Dar appeals to take Senate oath virtually from UK

    PML-N Ishaq Dar appeals to take Senate oath virtually from UK

    Pakistan Muslim League (PML-N) senior leader and former finance minister Ishaq Dar has reportedly written a letter to Senate Chairman Sadiq Sanjrani in which he expressed his willingness to take his oath as a member of Senate “virtually” from the United Kingdom (UK) due to his illness, states Dawn.

    The letter, dated February 2nd reads, “It is requested that arrangements may please be made to enable me [Dar] to take the required oath, virtually, through any electronic mode as you may deem convenient; the same being within the applicable legal framework and being used by the apex court of Pakistan.”

    The former finance minister attached his medical report along with his appeal. He stated that because of his “prolonged illness and ongoing medical treatment” in the UK, he cannot return to Pakistan to take the oath in person.

    In 2018, following the elections, Dar’s rival candidate, Pakistan Tehreek-e-Insaf ‘s (PTI) Nawazish Ali Pirzada, approached the Supreme Court (SC) against Dar’s selection as a senator. At the time, the top court suspended the Election Commission Pakistan (ECP) notification, which declared the PML-N leader’s victory. However, on January 10, the SC gave its verdict in favour of Dar.

    Dar has been living in London since 2017 (before the 2018 general elections). He went there at a time when the National Accountability Bureau (NAB) was dealing with a corruption case against him.

  • ‘We want to engage’: Fawad Chaudhry offers conditional friendship to the Opposition

    ‘We want to engage’: Fawad Chaudhry offers conditional friendship to the Opposition

    The Pakistan Tehreek-e-Insaf (PTI) leadership on Tuesday appeared to want to befriend the Opposition and want to reconcile amidst tensions.

    Informa­tion and Broadcasting Minister Fawad Chaudhry, while addressing a press conference after the federal cabinet meeting, said, “We want to engage the opposition on important national issues like electoral and judicial reforms and the appointment of the National Accountability Bureau (NAB) chairman.”

    Accompanied with Energy Minister Hammad Azhar, Chaudhry said that the National Assembly (NA) Speaker Asad Qaisar and the Prime Minister (PM) himself had invited the Opposition to negotiate on these three issues.

    However, Fawad said that despite constant efforts to engage the Opposition on the government’s reform agenda, they were only interested in formulating conspiracies and trying to topple the government.

    It is pertinent to state here that the Opposition has shown interest in talks with the government, provided the premier himself participated in the talks.

    Fawad categorically said that PM Khan would not sit with any Opposition leader, including Leader of the Opposition in the National Assembly Shehbaz Sharif.

  • PM Khan ‘stopped’ NAB chairman from attending parliamentary meeting that the chairman had called himself

    PM Khan ‘stopped’ NAB chairman from attending parliamentary meeting that the chairman had called himself

    Prime Minister (PM) Imran Khan stopped the National Accountability Bureau (NAB) Chairman Justice (R) Javed Iqbal from attending the Public Accounts Committee (PAC) meeting on Thursday which was convened by the chairman himself, reports The News.

    The chairman had asked for an in-camera meeting to present the figures on the recovery from NAB proceedings and its utilisation. Instead of appearing, the chairman asked NAB Director-General (DG) to represent him which resulted in the dismissal of the meeting as a protest.

    It has also been reported that PM Khan also barred the chairman from appearing in any parliamentary committee meeting.

    Opposition members blasted the NAB chairman over his non-attendance and even asked PAC chairman Rana Tanveer to move a privilege motion against him in the National Assembly (NA).

    Tanveer argued that the chairman was accountable to the parliament and he would have to be accountable for the money he had spent during his tenure.

    Pakistan Peoples Party (PPP) Senator Saleem Mandviwala said, “NAB is the worst department of Pakistan. It is destroying Pakistan’s economy.”

    This is not the first time that the NAB chairman has avoided such meetings. Last year in December, he appeared before the PAC for the first time but requested to convene an in-camera meeting to review the performance of his organisation.

  • Are PTI’s MNAs joining PML-N? Shahid Khaqan responds

    While talking about Pakistan Tehreek-e-Insaf’s (PTI) members, Pakistan Muslim League-Nawaz (PML-N) leader Shahid Khaqan Abbasi claimed that once their ‘support’ ends they will come out.

    In Geo News programme ‘Aaj Shahzeb Khanzada Kay Sath’ on Monday, Khaqan shed light on whether PTI’s Members of National Assembly (MNAs) are joining PML-N. According to him, time will tell.

    “They are afraid of calls and they will appear after they seize receiving the telephone calls as they know they have no political future with the ruling PTI”, he said while recalling the latest joint sitting, saying only 190 members showed up, but when the telephone calls started, all the members came.

    Answering about the passing of mini-budget in the House, he said that the party will try its best to be present in full numbers and according to him, the government tries to get bills passed through “browbeating”.

    Abbasi, who is the secretary-general of the Pakistan Democratic Movement (PDM) ruled out the possibility of any deal for a way into the power corridors.

    “We do not want a share in power nor do we seek interests. We can have negotiations while staying within the purview of the Constitution. We have nothing to give. What can we give to anyone?” he added.

    When asked about the proposed names for the post of the National Accountability Bureau (NAB) chairman by the Opposition. Khaqan didn’t give a clear answer and laughed it off.