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Court allows ex-PIA MD Aijaz Haroon to travel abroad - Pakistan

He is a co-accused in Kidney Hill reference that pertains to illegal allotment of plots; given one-time permission for travel. ....

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Judgement on Mandviwala acquittal petition reserved - Newspaper

ISLAMABAD: The accountability court on Monday reserved verdict on the pleas seeking acquittal of former deputy chairman Senate Saleem Mandviwalla and ex managing director Pakistan International Airlines (PIA) Aijaz Haroon in corruption reference.
Mr Mandviwalla, Haroon and Omni Group’s director Abdul Ghani Majeed were seeking acquittal under section 265-K of the criminal procedure code (CrPC) saying that National Accountability Bureau (NAB) could not file reference against him over private transactions.
Earlier, NAB in its reply submitted to the accountability court requested the court to reject the acquittal petitions.
NAB accused them in illegal allotment of plots of Overseas Cooperative Housing Society Limited (OCHSL) (Kidney Hill) case. ....

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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, NA ....

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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.
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The EBM also assented to an inquiry against the officials of the Federal Government Employees Housing Foundation. ....

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NAB okays reference against ex-PIA, Omni Group chiefs

NAB okays reference against ex-PIA, Omni Group chiefs
Alleges accused illegally allotted plots of housing society, made payments via fake accounts
ISLAMABAD:
The National Accountability Bureau (NAB) on Tuesday accorded approval to file a reference against former Pakistan International Airlines (PIA) chairman Aijaz Haroon, Omni Group head Abdul Ghani Majeed and others in the fake bank accounts case.
They are accused of illegally allotting plots of Overseas Cooperative Housing Society Limited (Kidney Hills) Karachi and making payments through fake bank accounts, which caused a huge loss to the national exchequer.
The decision was taken during the Executive Board Meeting of the anti-graft watchdog chaired by Justice (retd) Javed Iqbal at NAB headquarters. ....

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