Executive Board members meet Chairman National Accountability Bureau

Islamabad, August 31, 2012 (PPI-OT): The Executive Board of National Accountability Bureau (NAB) met with Chairman NAB Admiral (Retd) Fasih Bokhari in chair and decided to authorize two inquiries; first against Rafi Peer Theater Workshop (RPTW) and Pakistan Children’s Television (PCTV) in a case where RPTW and PCTV were alleged of fraud, forgery and embezzlement of around US $ one million from USAID funded projects in Pakistan while procuring video, sound, designed and animation equipment etc.

The Board also decided to carry on prevention study under it’s A and P Division for workable recommendations to streamline the existing systems of the said Theater in terms of running such projects; second against officials of CDA in LED light project case.

The CDA officials were accused of embezzlement in funds, loss to national exchequer and misuse of authority in terms of awarding contract worth Rs 8 billion to an international firm for replacing 65,000 conventional street lights with LED. The market cost of these LEDs was around Rs. 1.27 billion.

In another case against Bashir Ahmad Dahar, ex-Secretary Irrigation Department Govt of Sindh, the board decided to close investigation as allegations of assets beyond known sources of income leveled against the concerned official were proved false.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

National Accountability Bureau arrests Staff Officer to ex-Chairman Oil and Gas Regulatory Authority

Islamabad, August 27, 2012 (PPI-OT): NAB has arrested Jawad Jamil SO to former Chairman OGRA Tauqeer Sadiq in OGRA case. The accused person was involved in scam of issuing bogus CNG licenses. Reportedly he is also a close relative of Tauqeer Sadiq. NAB has also issued arrest warrants of Member Finance OGRA Mir Kamal Marri and Dewan Muhammad Ziaur Rehman Farooqi, CEO Dewan Petroleum on the basis of involvement in corruption and corrupt practices in the affairs of OGRA during the tenure of Tauqeer Sadiq. NAB has asked IG police Islamabad for execution of warrants of arrest of both the accused persons.

Earlier, in the instant case one of accused person Mansoor Muzaffar, Member gas OGRA was arrested by NAB on May 16, 2012.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

National Accountability Bureau files reference against Mian Khurram Rasool and his brother

Islamabad, August 27, 2012 (PPI-OT): The National Accountability Bureau (NAB) has filed a reference against Mian Khurram Rasool and his real brother and co-accused Shahid Mehmood in the Accountability Court Rawalpindi. In the Reference NAB has alleged that Mian Khurram Rasool the principal accused and proprietor of M/s True Concept Partnership Pakistan (TCP) and Paramount Rainbow Company (PARCO) induced the public at large to invest their money with these two companies. Ostensibly, these companies were doing a business of Sugar and Scrap with Trading Corporation of Pakistan and Pak Arab Refinery Company Ltd, but in fact the companies never did any such business. Mian Khurram Rasool was assisted by his brother and co-accused Shahid Mehmood in this cheating public at large scam. Together they had collected an amount of Rs. 151.017 million from general public.

It is established that in order to cheat the public, Mian Khurram Rasool got opened the bank accounts in the names of Companies using observation like TCP and PARCO impersonifying them as Trading Corporation of Pakistan and Pak Arab Refinery Co. Ltd (PARCO), whereas factually he got opened/ maintained accounts of his companies namely True Concept Partnership Pakistan (TCP) and paramount and Rainbow Company (PARCO) with Askari Bank Ltd, Jinnah Avenue Branch, Islamabad and Paramount Rainbow Company (PARCO) with the Bank of Punjab, Satellite Town Branch, Rawalpindi. The accused are already arrested and are in the judicial Custody.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

Ansar Abbasi’s report: Indeed the cat must, and will, bell itself

Islamabad, August 09, 2012 (PPI-OT): This is with reference to Mr. Ansar Abbasi’s report in The News (and the Urdu Daily Jang) titled, “NAB making illegal, irregular appointments in droves”, but with the far more interesting caption, “Will the cat bell itself?”

Mr. Abbasi is a highly respected, investigative journalist and we, at NAB, are honoured and highly indebted to him for focusing on us with such regularity. As he so appropriately points out, the country’s premier agency, set up under a specially empowered Ordinance; which is intended to hold accountable even the most powerful of individuals, can hardly be expected to succeed, if it violates its own laws? His focus on us, helps us stay on our toes and wary of erring.

While there are numerous methods of induction to NAB, here we intend merely to highlight article 28 of the National Accountability Ordinance (NAO), including sub-section (f), appointments under which have been the latest to come to the attention of Mr. Abbasi. It is important to understand the completed article and its spirit, since it does indeed grant the chairman certain discretionary powers. The relevant portions of the Article are quoted below:

Article 28

a. The Chairman NAB, or an officer of the NAB duly authorized by him, may appoint such officers and staff as he may consider necessary for the efficient performance and functions of the NAB and exercise of powers under this Ordinance.

Sub-Sections (b), (c), (d), and (e) are concerned with the induction of serving officers, civil or military, on a permanent basis or on deputation.

f. The Chairman NAB may appoint advisers, consultants, and experts on payment of such fee or remuneration as he (italics added) may determine, to assist him in performing functions of the NAB and the discharge of his duties under this Ordinance.

Quite clearly, these are rather unusual discretionary powers, intended to permit him to employ individuals for a fee, on assignment basis i.e. a lump-sum payment for a particular assignment or on monthly remuneration for a period of his choice.

The mere fact that the NAO has sought to liberate Chairman NAB from the constraints of being confined to choosing from serving government employees is, obviously so that he can pick the best man for the job. So as to be able to do so, the decision of remuneration is his discretion. e.g. he wants to hire a consultant on legal matters; the individual of his choice happens to be a highly paid employee of a private firm. Quite obviously, that person will expect at least as much as he was earning in his previous assignment, if not more.

The bulk of officers employed under the article in question have been experts in their respective fields: land reforms, revenue, legal advisers, taxation etc. However, in the past one field that remained relatively ignored was Awareness and Prevention, A and P, (of crime). Under the current Chairman, the idea is to emphasize this field i.e. create awareness of crime so as to prevent it before it occurs. In the past few months, Prevention alone has saved over 10 billion rupees from being misappropriated / written off.

All officers inducted under the current Chairman are for this purpose under the A and P Division, not under “Enforcement”, or any purpose related to enforcement; which is the purview of regular employees. Their induction, therefore, has no impact on the induction and/or promotion of regular NAB employees.

Mr. Abbasi mentions SOPs for recruitment issued by a former Chairman in 2007. A little understanding of how organizations, such as NAB work, would have helped Mr. Abbasi understand that no former Chairman can formulate SOPs for his/her successor(s).

While some Chairmen have been comfortable with the “liberty of action” provided to him by the discretionary powers under Article 28(f), others, including the current Chairman are not, and have chosen their own methods to limit their discretionary authority in different ways.

The current chairman had formed a Committee in mid July to recommend to him brackets of remuneration for those employed under Article 28(f). The most obvious standard(s) for deciding an individual’s remuneration is his/her experience, background, degree of expertise and utility or output. The Committee has completed its groundwork and, within a week, remunerations will be regularized.

It is for this reason that, at least some of the recently employed individuals are not as aware of the terms of their contract as Mr. Abbasi seems to be.

Lest the use of the word “contract” initiate another controversy, by confusing employees under Article 28(f) with “Contract Employees” under government services rules, it is worth clarifying that the two are distinct from each other. Under Article 28(f) the individuals employed by NAB are indeed under contract, but they are contracted as “Service Providers”, not akin to those on contract with other government departments.

Mr. Abbasi has put the figure of such employees in NAB at 154 and named most. In the Urdu daily, he has even included their remuneration. Without quoting figures, it is worth pointing out that a large number of those employed under the article quoted were employed prior to the current Chairman’s appointment.

He has also correctly pointed out that a large number of people have gone to court against these employments. It is inalienable right of each individual to go to court; a right that cannot be disputed. Quite obviously, therefore, since the matter is sub-judice, NAB will await the Court’s decision before initiating any action to redress their grievance.

However, there are departmental rules of service for redressing grievances of employees. Without prejudice to the right of NAB employees approaching the court, NAB has sought the advice of its legal advisers as to whether there is ground here for departmental action, either before or after the decision of the court, against those employees who have gone to the court without first seeking intra-departmental redress.

Without aspersions on Mr. Abbasi’s investigative ability and zeal, the details provided to him could only have come if a little bird inside NAB “sang” to him periodically; we, at NAB wonder who? Most are aware that some years ago Mr. Abbasi became very close to a mid-senior level former army officer, now fairly highly placed. Could it be the same one or has he cultivated more birds in the NAB?

Be that as it may we, in the NAB Media Wing would be happy to assist in his future investigations.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

Fasih Bokhari presides Board Meeting of National Accountability Bureau

Islamabad, August 07, 2012 (PPI-OT): The Chairman NAB Admiral (Retd) Fasih Bokhari, while presiding Executive Board Meeting held today, approved to accept Voluntary Return (VR) of Rs 564 million in a case against Sikander Ali Abro DAO, Hyderabad and others where accused were alleged for embezzlement in GP fund, Pension Commutation Fund, Contingent Account and other funds. In the instant case VR for an amount of Rs 430 million was already approved in Executive Board Meeting held on May 16, 2012.

The amount is being deposited by the accused as VR and so far an amount of Rs 160 million has been collected as VR. Furthermore, names of 13 accused persons have been forwarded to Interior ministry to be placed on ECL.

In another case against Saeed Rahman, Ex Dy Director Works and Services Department, Lakki Marwat, the Board approved to accept VR of Rs 5.850 million. In this case the accused was alleged for accumulating assets beyond known sources of income.

The Board decided to close two investigations due to lack of incriminating evidence, first against Syed Mubashir Hussain Shah, ex-Chief Engineer Irrigation and Power Department where the accused was alleged for accumulation of assets beyond known sources of income; second against Zafar Iqbal Mirza Ex-Chairman Commercial Cooperative Development Corporation (CCDC) and Directors of CCDC where the accused persons were alleged for the embezzlement of the funds of CCDC to tune of Rs 369.50 million. The case was authorized on the complaint of Punjab Cooperative Board for Liquidation (PCBL). The Board has decided to close the case and to transfer the case to PCBL for its disposal under its own laws.

The Board also decided to close an inquiry against Pir Munawar-ul-Haq, Ex-Chief Engineer Tube-well Division, Salinity Control and Reclamation Project (SCARP) Irrigation Department Khairpur due to lack of incriminating evidence. The accused person was alleged for illegally purchasing of transformers worth Rs 20 million for Khairpur Division SCARP with the connivance of XENs

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

Rs 47 billion tax evasion case: National Accountability Bureau gives three days deadline to five telecom companies to pay their liabilities

Islamabad, August 07, 2012 (PPI-OT): In Rs 47 billion tax evasion case, the National Accountability Bureau (NAB) has issued notices to five telecom companies to appear before investigation team on August 9, 2012. Under section 25 (a) of National Accountability Ordinance (NAO) 1999, NAB has highlighted the option of Voluntary Return (VR) to these telecom companies and has given three days dead line to pay their liabilities along-with default surcharge and penalty as determined by tax authorities. Through these notices the companies have also been informed that in case of failure this option of VR will no more be available and these telecom companies will have to opt for Plea Bargain under section 25(b) of NAO with all punitive measures under NAB Ordinance.

On July 11, 2012 NAB summoned five telecom companies (National Telecommunication Corporation (NTC), Pakistan Telecom Mobile Company Ltd. (PTML), Telenor, Pakistan Mobile Communication Ltd. (PMCL) and Warid) for recording of their statements in the case. NAB investigation team had taken over relevant record into custody from FBR’s Chief Commissioner Large Tax Unit.

On July 26, 2012, the investigation team of NAB had come across the startling information on payments of heavy fees to lawyers in the instant tax evasion case with assurance of positive results in favour of telecom companies. Earlier on July 4, 2012, Chairman NAB took suo moto notice to safeguard Rs 47 billion for the people of Pakistan and asked Chairman FBR to appear in person to explain details about defaulted amount.

In the instant case NAB had also recommended the names of three senior FBR officials for placement on ECL and forwarded their names to Ministry of Interior. They include former FBR Chairman Mumtaz Haider Rizvi, Member Inland Revenue Shahid Hussain Asad and Chief Sales Tax/FED Abdul Sattar Aora.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

National Accountability Bureau hands over Rs 4.62 million to Capital Development Authority

Islamabad, July 30, 2012 (PPI-OT): NAB (Rawalpindi) hands over Rs 4,622,741/- to CDA. In Nov 2011, an investigation in NAB (R) was started on the basis of news published in “Daily Times” regarding embezzlement/ misappropriation of funds from within Directorate of Municipal Administration (DMA), Capital Development Authority, Islamabad. Accused Malik Jamil Ahmed, Ex Assistant DMA, CDA and Syed Aftab Haider, Ex UDC, DMA, CDA in connivance with each other illegally released/ embezzled 18 x bank instruments worth Rs 14.425 million and provided these bank instruments to accused Kamran Khan for credit in his account thus causing a loss to DMA, CDA. Prior to authorization of inquiry at NAB (R), department had recovered Rs 3 million from accused persons. Accused Kamran Khan managed to get illegal credit of Rs.10, 235, 000/- in his bank account. Since two bank instruments could not be materialized and in case of one instrument, the bank branch on its own recovered Rs. 1,500,000/- in his bank account. Therefore Kamran Khan got net illegal credit of Rs. 8,735,000/- in his bank account against 14 x bank instruments.

Accused Kamran Khan and Malik Jamil were arrested in Dec 2011. During custody Kamran Khan and Malik Jamil submitted offers for plea bargain. The liability of all the three accused were assessed and legal opinion was duly obtained.

The voluntary return (VR) of Rs.1, 267,800 offered by accused Aftab Haider was accepted by NAB. The liabilities of accused Malik Jamil Ahmad has been assessed as Rs. 2,423,625/- Accused Kamran Khan had offered to plea bargain money amounting to Rs. 4,622,741/- the same was accepted by NAB and approved by the competent authority. DG NAB (R) handed over the cheque of recovered amount i.e 4,622,741/- to Mr. Karamatullah Khan, Admn officer (MF) DMA, CDA Islamabad on 23 July, 2012.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Fax: 051-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk