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 and recommended following 3 cases for filing of References and conversion of one Inquiry into Investigation. The total worth of cases recommended comes to the tune of millions of rupees.
The Board approved Reference against Pir Fareed Jan Sarhandi, the then SSP District Hyderabad & Others. The accused involved in illegal appointments of 378 Police Constables in District Hyderabad.
The Board recommended filing of Reference to the Competent Authority against Proprietors / Builders of Education City near LUMHS, Jamshoro, Officers / Officials of Revenue Dept Jamshoro and others.
The accused persons in connivance with Officers / Officials of Revenue Dept Jamshoro illegally occupied the government land admeasuring 132 acres through fake / forged entries.
The accused persons launched an illegal Housing Scheme / Society under the name of Education City and caused loss of Rs.264m to the Govt.
Exchequer.The Board accepted plea bargain application of accused Abdul SattarLaghari of Rs. 6.6 million in Reference No. 01/2017/H (State V/s Abdul SattarLaghari& Others) and recommended for approval of Honourable Accountability Court.
The accused involved in illegal dispo sal of precious govt land measuring 3.8 ¾ Acres of Cooperative Farm Service Centre located at Tando Allahyar and 1 Acre Land of Cooperative Farm Service Centre located at Mirpurkhas through fake auction.
Total amount involved in the case comes to the tune of Rs.215.313m. The Board recommended conversion of Inquiry into Investigation to the Competent Authority against Ghulam HaiderJamali, Ex-IGP Sindh & Others on the allegation of assets beyond known sources of income.
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.