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Nooriabad Power Plant reference: Court summons Sindh CM on Oct 7 for indictment thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.
Out of total recovery of Rs714 billion in white collar crime cases since its inception in 1999, the National Accountability Bureau (NAB) has recovered over Rs487.5bn during the last three years. Photo by PPI/File ISLAMABAD: Out of total recovery of Rs714 billion in white collar crime cases since its inception in 1999, the National Accountability Bureau (NAB) has recovered over Rs487.5bn during the last three years with its Rawalpindi region chapter showing best performance through its major contribution to the recoveries. According to an official document, NAB recovered Rs487.515bn during 2018-2020 in white collar crime cases. Whereas total recoveries in 2020 amounted to Rs323.78bn, Rs141.4bn were recovered in 2019 and Rs22.172bn in 2018. ....
NAB recovers Rs24b in fake accounts scam DG tells meeting 14 references filed against Zardari, Gilani and others ISLAMABAD: The National Accountability Bureau (NAB) has recovered Rs23.85 billion in the fake bank accounts scam, the anti-graft body claimed in a statement issued on Friday. NAB Chairman Justice (retd) Javed Iqbal, chaired a meeting at its headquarters to review the performance of the anti-graft body s Rawalpindi wing. NAB Deputy Chairman Hussain Asghar, Prosecutor General Accountability Syed Asghar Haider, Operations DG Zahir Shah, NAB Rawalpindi DG Irfan Naeem Mangi, and other senior officers were present in the meeting. Mangi informed the participants of the meeting that NAB Rawalpindi had filed 14 references in the fake bank accounts scam which were under adjudication before the accountability courts in Islamabad. ....
NAB court again summons Sindh CM in corruption case dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
Murad Shah accused of approving illegal contracts for Nooriabad project Court has summoned him on March 31 SAMAA | Sohail Rashid - Posted: Mar 9, 2021 | Last Updated: 1 month ago SAMAA | Sohail Rashid Posted: Mar 9, 2021 | Last Updated: 1 month ago Photo: Online An accountability court in Islamabad has summoned Sindh CM Murad Ali Shah in the fake accounts case on March 31. Judge Asghar Ali has issued notices to all the people named in the case, including Khursheed Anwar Jamali. Shah will be questioned over granting illegal contracts for the Nooriabad power plant and money laundering. The reference against Shah was filed on January 9. He was accused of misusing his authority as the Sindh finance minister before becoming the chief minister, according to the reference. He laundered money on the pretext of buying machinery for the Nooriabad power plant. ....