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AC summons Mandviwalla on Feb 4

AC summons Mandviwalla on Feb 4 Top Story January 20, 2021 ISLAMABAD: An accountability court (AC) Tuesday summoned Deputy Chairman Senate Saleem Mandviwalla in corruption references on February 4. During the hearing, the court approved illegal allotment of plots and fake bank account cases against Mandviwalla for hearing. The National Accountability Bureau (NAB) has alleged that in Kidney Hill plots allotment case, Mandviwalla had facilitated Ejaz Haroon in selling government lands to Omni Group’s chief executive officer (CEO) Abdul Ghani Majeed. Other accused, including Nadeem Hakeem Mandviwalla, Abdul Qadir, Abdul Qayum, Khawaja Abdul Ghani Majeed and others, also nominated. The NAB alleged that Ejaz Haroon had prepared backdated files of plots and got hefty amount in exchange for them and received money through the fake bank accounts. It further alleged that Saleem Mandviwalla and Ejaz Haroon had received Rs140 million through the fake bank accounts.

NAB court summons Saleem Mandviwalla on Feb 4 in corruption references

NAB court summons Saleem Mandviwalla on Feb 4 in corruption references   Published On Court has approved fake bank accounts and illegal allotment of plot cases for hearing. ISLAMABAD (Dunya News) – Accountability court on Tuesday has summoned Senate deputy chairman Saleem Mandviwalla on February 4 in corruption references. During the proceedings, the court has approved fake bank accounts and illegal allotment of plots cases for hearing. According to the National Accountability Bureau’s (NAB) kidney hill plots allotment case, Saleem Mandviwalla had facilitated Ejaz Haroon in selling government lands to Omni Group’s chief executive officer (CEO) Abdul Ghani Majeed. NAB stated that Ejaz Haroon had prepared backdated files of the plots and got hefty amount in exchange for the plots.

NAB reference filed against Saleem Mandviwala

NAB reference filed against Saleem Mandviwala Senate deputy chairman is accused of facilitating sale of govt plots, receiving money through fake accounts ISLAMABAD: In a major breakthrough in the fake accounts scandal, the National Accountability Bureau (NAB) has filed a reference against Senate Deputy Chairman Saleem Mandviwala over Kidney Hills plots allotment case. NAB has nominated Saleem Mandviwala, Nadeem Mandviwala, Ejaz Haroon, Abdul Ghani Majeed and Tariq Mahmood as the accused. Saleem Mandviwala is alleged to have facilitated Ejaz Haroon in selling government plots to Omni Group’s Abdul Ghani Majeed. According to the NAB reference, Haroon received huge sums of money from fake accounts in exchange for the plots. He prepared backdated files of the plots and then Mandviwala assisted him in selling them to Abdul Ghani Majeed.

Fake accounts case: NAB to file references against ex-PIA chief, Abdul Ghani Majeed, others

National December 30, 2020 ISLAMABAD: The National Accountability Bureau s Executive Board Tuesday approved filing corruption references in the mega fake bank accounts scam against former Pakistan International Airlines (PIA) Chairman Ejaz Haroon, Abdul Ghani Majeed of Omni Group and others for their alleged involvement in illegal allotment of plots in Overseas Cooperative Housing Society Limited (Kidney Hills), Karachi, and payment for the plots through fake bank accounts which inflicted heavy losses on the national exchequer. Rejecting allegations against the NAB, the Executive Board also announced initiating a probe into what it called baseless, misleading, concocted and fabricated propaganda against it to tarnish its image as an institution under Clause 31 (a) of the NAB Ordinance. The meeting was presided over by NAB Chairman Justice (Retd) Javed Iqbal and attended by Prosecutor General Accountability Syed Asghar Haider, Director General Operations Zahir Shah, NAB Rawalpindi

NAB To File Reference Against Former PIA Chairman Over Corruption

NAB To File Reference Against Former PIA Chairman Over Corruption The National Accountability Bureau’s (NAB) executive board meeting (EBM) has approved filing references against the former Chairman of Pakistan International Airline (PIA), Abdul Ghani Majeed, and PIA’s Managing Director Ejaz Haroon. Majeed and his accomplices have been accused of allowing illegal allotment of plots in the Overseas Cooperative Housing Society Limited (Kidney Hills), Karachi, and for their payment through fake bank accounts, which has inflicted heavy losses to the national exchequer. ALSO READ The EBM also assented to an inquiry against the officials of the Federal Government Employees Housing Foundation.

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