In compliance of Chairman NAB Justice Javed Iqbal’s initiative, “Zero Tolerance against Corruption” & focus on Mega Corruption cases, Regional Board Meeting was held at NAB Karachi, wherein inquires, investigations and various other operational matters were discussed and decided.
The Regional Board decided / recommended following 3x cases for filing of References and conversion of 1x Inquiry into Investigation. The total worth of cases recommended comes to the tune of millions of rupees.
The Board approved Reference against KMC Employees Cooperative Housing Society Karachi & Others.
Accused Kaneez Fatima, Sofia Saeed &others are involved in misuse of authority by illegal sale of amenity Plots and unlawful conversion of amenity plots into residential and commercial plots. Total amount involved in the case comes to the tune of Rs.905.829 million.
The Board approved filing of Reference against Syed Muhammad Adnan, Ex-Administrator, Central Information Employees Cooperative Housing Society (CIECHS) & others.
The accused involved in embezzlement of Society’s funds and illegal cancelation / re-allotment of residential and amenity plots.
Total amount involved (market value) in the case comes to the tune of Rs.118.27 million.
The Board approved revised Reference against Khalid Hussain Solangi and others regarding cheating public at large through Impersonation as Chairman NAB, DG NAB Karachi & Sukkur. Total amount involved in the case comes to the tune of Rs.91.1 million.
The Board recommended Plea Bargain application of accused Shah Mairaj for surrender of two plots and recovery of rent of Rs. 10,852,505 for approval to Competent Authority in investigation against Officer and Officials of KPT & Others. The accused is involved in illegal allotment of KPT Plots.
The Board recommended conversion of Inquiry into Investigation to the Competent Authority against Officers / Officials of Board of Revenue DehDozan, Karachi & others.
The accused involved in illegal allotment of 10-22 acres of precious government land by making bogus and forged entries.
The current market value of the land is approximately Rs.1 billion. The Regional Board appreciated the performance of Combined Investigation Teams on successful disposal of mega cases.
DG NAB Karachi Dr. Najaf Quli Mirza (PSP) reiterated the resolve to recover the looted money to National Exchequer and retrieve State land.