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Chairman reviews performance of NAB Rawalpindi

ISLAMABAD: May 10 /DNA/ – Justice (R) 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 Apr 30, 2022 at NAB Headquarters on Monday, May 09, 2022.. Zahir Shah, Deputy Chairman NAB, Justice Syed Asghar Haider, Prosecutor General Accountability, (PGA) NAB, Irfan Naeem Mangi, DG NAB Rawalpindi, Masood Alam Khan, DG Operations NAB and other senior officers of NAB were present at the meeting.

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, 04 persons were convicted in 2022 by respected Accountability Courts under section 10 of NAO-1999. The details of the 04 convicted persons under section 10 of NAO-1999 are as under:

1.   State Vs Maj. Atif Qayyum, accused Maj Atif Qayyum was convicted by the Accountability Court on 11-03-2022 with a fine of Rs. 751.833 Million.

2.   State Vs Ghulam Murtaza Malik, accused Ghulam Murtaza Malik was convicted by the Accountability Court on 31-01-2022 with a fine of Rs. 66.372103 Million.

3.   State Vs Sadia Anwar & others, accused Sadia Anwar was convicted by the Accountability Court on 07-02-2022 with a fine of Rs. 49 Million.

4.     State Vs Abdullah (S/o Khan Muhammad) & others, accused Muhammad Quaid was convicted by the Accountability Court on 01-04-2022 with a fine of 23.7 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, 10 persons were convicted in 2021 by respected Accountability Courts under section 10 of NAO-1999. The details of the 10 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 Moulvi Ibrahim) & 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 & 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 & 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 Moulvi Ibrahim) & others, accused Shahid Aziz was convicted by the Accountability Court on 31.03.2021 with a fine of Rs. 349.84 million.

09. 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

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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 in 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 Matti ur Rehman, accused Matti ur Rehman was convicted by the Accountability Court on 27.07.2020 with a fine of Rs. 711.52 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 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 Ali Abbas Nasir 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. 0.84 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 Honorable 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, 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, 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, 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 & 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 Muhammad Riaz, accused Muhammad Riaz was convicted by the Accountability Court on 06.08.2018 with a fine of Rs. 2.5 million.

18.     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.

19.     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.

20.     State Vs Rashid Minhas and others, accused Abdul Rehman was convicted by the Accountability Court on 13.07.2018.

During the meeting, Irfan Naeem Mangi, DG NAB Rawalpindi informed the meeting that during the year 2022, due to the efforts of NAB Rawalpindi under the dynamic leadership of Honorable Mr. Justice Javed Iqbal, Chairman NAB, 02 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 02 convicted persons under section 25(b) of NAO-1999 are as under:

1.   State Vs Zia ul Qamar & others, accused Babar Saleem was convicted by the Accountability Court on 01-04-2022, an amount of Rs. 0.460 Million was recovered from the accused under section 25(b) of NAO-1999.

2.   Investigation against the holder of Public office legal person and other involved in fake bank scam regarding Misappropriation of Sindh Tractor Subsidy Scheme, accused Taimoor Saulat Mirza was convicted by the Accountability Court on 20-04-2022, an amount of Rs. 5.736 Million was recovered from the accused under section 25(b) of NAO-1999

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, Chairman NAB 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 & 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 & 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. Bayezit 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.

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.

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 & 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.

21.     State Vs Muhammad Aijaz Haroon & 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.

22.       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.

23.      Investigation regardi






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