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WEEKLY
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| The accused and accusations |
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Sunday, November 22, 2009
ISLAMABAD: The Ministry of Law and Justice under the direction of the prime minister on Saturday released official lists containing names of government servants and others who benefited from the NRO.
These include: (NAB-Punjab & NAB Rawalpindi) Govt servants & others
1. Muhammad Ahmad Sadiq, Ex-Principal Secretary to PM (Assets beyond means); 2. Javaid Ahmad Qureshi, Chief Secretary (Fraud in ZCL’s contracts) ; 3. Anwar Hussain, SDO Gepco, Wapda and 2 LS Gepco, Wapda; 4. Saif Ullah LS; 5. Syed Sultan Ali Shah LS (Accused persons demanded illegal gratification for TW connections); 6.Muhammad Arshad, Line Superintendent Wapda City Sub-Division, Sammundri, Faisalabad (Non deposit of Rs 1,19,670); 7. Syed Ehsan Ali Shah LS Wapda (Corruption/ bribery); 8. Munawar Hussain Asstt Divisional Engr PTCL; 9. Muhammad Ashfaq Naz asstt Engr; 10. Muhammad Shahid PTCL Exch Samanabad (Misused complainant’s telephone as PCO through forgery and fraud Amount Rs0.827M); 11. Mirza Saeed Ahmed, Line Supdtt; 12. Akbar Ali, LS; 13. Allah Wassaya, M/Reader (Misuse of authority causing loss to govt exchequer (Rs0.442M); 14. Hakim Din, Registration Clerk; 15. Sardar Ali, Clerk Nadra Kasur; 16. Nadir Khan (Issuance of forged NIC); 17. Naeem-ud-Din, Ex-UDC 16 Military Estate Officer Sialkot Cantt (Misappropriation of Rs0.71M through 37 Treasury receipt); 18. Hanif Ahmad Rahi, Assistant Audit Officer, Defence Audit, Sargodha (Raid Trap Case); 19. Abbas Ali Senior Auditor; 20. Muhammad Safdar Hussain, Senior Auditor; 21. Abuzur Jaffri (Absconder )Ex-Cameraman, Wild Life Deptt, Punjab ; 22 Muneer-ud-Din Chaudhry ,Ex-Sr. Auditor; 23. Abdul Razzaq Bhatti, Asst Superintendent; 24. Mehar Sajjad Ahmed, Ex Counter Clerk F-12; 25. Mirza Muhammad Ayub, Ex-Accounts Officer
; 26. Muhammad Iqbal Shah, Ex-Accounts Officer; 27. Mukhtar Ahmed Accounts Officer (Retd); 28. Malik Shahamat Ali accounts Officer (Retd); 29. Mian Abdul Rehman, Ex-Accounts Officer (r); 30. Muhammad Shafique, Ex Asst A/c Offr 31. Syed Javed Hassan, Ex-Senior Auditor; 32. Syed Muzaffar Hussain Shah, Ex-J/Auditor; 33. Irshad Hussain, Ex-Senior Auditor; 34. Tariq Mehmood Typist (BPS-5), AG Office Lahore in Abuzar Jaffri case (Misappropriation of govt funds (Rs59M)(Rs2.6M); 35. CH. Nazir Ahmed, Disstt Food Controller ; 36 M. Safiullah Awan, Food Grain Supervisor; 37. Muhammad Hussain, Office Superintendent; 38. M. Farooq Khan, Ex-Distt Food Controller (Misuse of authority Causing loss of Rs2.4M to exchequer in allocation of wheat quota to flour mills); 39. Dr Shahzad Munawar (Textile Quota); 40. Amjad Hussain Sandhal, Suspended Tehsildar, Ex Land Acquisition collector; 41. Syed Zahir Hussain; 42. Ghulam Mustafa; 43 Muhammad Hanif; 44. Sidiq Muhammad; 45 Sameer Amjad (Misuse of authority/Corruption in acquisition of land); 46. Muhammad Siddique, SE Public Health Engineer, circle Sahiwal (Assets); 47. Muhammad Asad Lali, Ex-LAC Motorways NHA ( Misuse of authority); 48. Rasheed Ahmed Patwari, Tech & Distt Lodhran (Assets Case); 49. Mirza Sher Muhammad, Ex-Accountant (BS- 14) SSP office Muzaffargarh (Assets Case); 50. Seth Nisar Ahmad (Misappropriation of Customs duty); 51. Murid Ahmad Baloch, Ex-XEN Pak PWD (Assets Case); 52. Zahid Mahmood, Ex-Senior Assistant State Life Insurance Corp, Faisalabad (Misappropriation and forgery); 53. Afzaal Hussain Qazi, Appraiser Customs Dry Port Sambrial, Sailkot(Misappropriation); 54. Shaukat Hussain Shah, Purchases Inspector (PI) PASSCO Lahore Misappropriation of wheat); 55. Maqbool Ahmad, Assistant Purchase Insp (Misappropriation of wheat); 56 Amanullah Sidhu, Project Manager; 57. Hameed-ur-Rehman, Zonal Head; 58. Noor Jamal XEN PWD, Multan and others (Assets beyond means); 59. Sardar Muhammad Naseem, Ex-Junior Clerk, DC Officer Lahore (Assets beyond means) Ishtiaq Ahmed Awan; 60. Muhammad Usman, Ex-UDC (Embezzlement in refund vouchers); 61. Arshad Mehmood LDC Income Tax Multan (Embezzlement in refund vouchers); 62. Muhammad Akhtar; 63. Waheed-ur-Rehman; (Embezzlement in refund vouchers)64. Ishtiaq Ahmad Awan, (Co-accused in Malik Mushtaq Ahmad Awan, Ex-MPA case); 65. Ahmad Raiz Sheikh, Ex Deputy Director FIA; 66. Mr. Hussain Haqqani ex-Secretary (Information & Broadcasting)( Co accused in Ms BB Case of TV channel) : 67. Brig (R) Aslam Hayat Qureshi ex-Secretary Commerce ( Co accused in ARY Gold case); 68. Mr AR Siddiqui ex-Chairman CB (Co accused in AAZ & BB Cases); 69. Saeed Mehdi ex-Principal Secretary to the Prime Minister ( Co accused in Polo ground case) ; 70. Javed Talat ex-Secretary Finance; 71. Salman Farooqi ex-Secretary Commerce; 72. Rehman A. Malik, Ex-Addl DG FIA; 73. Ibrar Hussain Junior Auditor CMA; 74. Inam ur Rehman Sehri, Ex-SP Railways; 75. Ch. Muhammad Aslam Ex-DC CDA; 76. Muhammad Amin, ex-DC CDA; 77. Shaukat Ali Ex-DC CDA; 78. Abdul Ghafoor Dogar, Ex-Secretary CDA; 79. Mushtaq Ahmed Baloch, Ex-AD CDA; 80. Muhammad Ismail Ex-Sub Engineer CDA; 81. Ahmed Khan Ex-DC CDA; 82. Atta Ullah Khan Ex-Account officer CDA; 83. Muhammad Farooq, Ex-Patwari CDA; 84. Muzamil Hussain Ex-Patwari CDA; 85. Dawood Khan, Copy Clerk CDA; 86. Muhammad Iqbal, Ex DD Planning CDA; 87. Habib Ullah Tasnim, Asst. Manager, Central Army Press, GHQ; 88. Muhammad Saeed Ex-Asst. Store Keeper, Central Army Press, GHQ; 89. Mohi ud Din Jameeli, Ex-DG Services CDA; 90. Muhammad Ashfaq, Ex-DD CDA; 91. Raheel J. Qureshi, OGDC; 92. Muhammad Farooq, Official of GPO; 93. Salim Raza Official of GPO; 94. Muhammad Anwar Official of GPO; 95. Muhammad Akhtar Official of GPO; 96. Arshad Mehmood Official of GPO; 97. Raja Zahid Hussain Ex-Tehsildar Rwp; 98. Abul Naeem Khan Ex DG ML&C; 99. Sh. Muhammad Amin Ex SSD MEO, Rwp; 100. Abdul Hayee Qamar, AD Land ML&C
101. Qazi Naeem Ahmed Ex DG ML&C; 102. Abdul Ghafoor Khan; 103. Muhammad Ali; 104. Sharif Alma Padri; 105. Muhammad Zaheer Khan Ex-Chairman SLIC; 106 Iqbal Ahmed Ex-DG NHA; 107. Raees M. Irshad, Ex CE CAA; 108. Ghulam Qadir Lakhan Official of CAA; 109. Shafique Siddiqi Official of CAA; 110. Ahmed Hussain GM (W) CAA; 111 Iqbal Bangash GM(W) CAA; 112. Khurshid Anwar Dy. Manager CAA; 113. M. Akbar Suptd CAA; 114. AD Abbasi Div. Accountant; 115. Kh Farooq Ahmed Jr. Accountant; 116. Rafique Shad Corporate Manager; 117. Ikram Ul Haq Mirza, Ex-Deputy Manager CAA, Rawalpindi; 118. Jaffar Muhammad, Ex. Ed OGDC; 119. Khalid Subhani, Ex-GM OGDC; 120. Capt (R) Nazir Ahmed Ex-Chief Procurement; 121. Najam ul Hassan Ex-Manager OGDC; 122. Muhammad Ishaq; 123. Muzaffar Ul Hassan Ex-Asstt Manager; 124. Capt (Retd) Naseer Ahmed Ex-Secretary; 125. Shahid Ahmed, DG OGDC; 126. Qammar Hussain Shah Ex-Principal Project OGDC; 127. M. Isreal Khan Ex-Dy Chief; 128. Bashir Ahmed Bhatti Ex-Manager OGDC; 129 Murid Ahmed Baloch, Ex-XEN; 130. Sadaqat Ali, Sub Engineer PWD; 131. Khalid Mehmood Nasir, Ex-Sub Engineer PWD; 132. M. Akram Rao, AEE PWD; 133. Rashif Mujeeb siddique, Ex-Div Accounts officer; 134 M. Aslam Shahid Ex-Cashier; 135 Zahid Ullah Khan, Ex-AEE PWD; 136. Zakim Khan Mahsood, XEN MES; 137. Sadiq Ali Khan, EX-MD USC; 138. Sikandar Ali Abbasi; 139. Din Muhammad; 140. Ahmed Yar Gondal Ex-Sub-Engineer; 141. Amin Jan Deputy GM PTCL; 142. Peer Mukarram Ul Haq EX-PCP; 143. Usman Ghani Khatri, Privatization Commission of Pakistan; 144. Brig (R) Imtiaz Ahmed 145. Adnan A. Khawaja; 146. Nadeem Imtiaz; 147. Ch. Shaukat Ali, Ex-Chairman Zila Council (Zila Council Fraud case); 148. Haji Kabir Khan ex-MNA (Zila Council Fraud case); 149. Ch Zulfiqar Ali, Ex-Chairman Zila Council/ex-MPA (Zila Council Fraud case); 150. Muhammad Jehangir Badar, Ex-MNA/Federal Minister (Assets Corruption in SSGC); 151. Malik Mushtaq Ahmad Awan, Ex-MPA (Embezzlement in Octroi contracts); 152. Rana Nazir Ahmad, Ex-MNA/Minister (Assets case Misuse of authority); 153. Mian Muhammad Rashid, Ex-MPA (Assets/illegal appointment); 154. Mrs Nusrat Bhutto, Ex-MNA (Assets case); 155. Tariq Anees, Ex-MPA (Assets beyond means); 156. Ch Abdul Hameed, Ex-MNA/Mayor Sargodha (Assets beyond means); 157. Mian Tariq Mehmood, Ex-MPA of Gujrat; 158. Haji Muhammad Nawaz Khokhar, Ex-MNA/Deputy Speaker National Assembly of Pakistan;
159. Asif Ali Zardari ex-MNA ( Received kickbacks from SGS PSI Company, Grant of license to ARY Gold which caused loss to govt, Corruption in purchase of URSUS Tractors under Awami Tractor Scheme, Illegal award of contract to Cotechna for pre-shipment, Assets beyond means Case, Received Kickbacks from Sajjad Ahmed (late) ex Chairman Pak Steel Mills, Illegal construction of Polo ground at PM House, Money Laundering SGS Swiss Case);
160. Nawab M Yousaf Talpur Ex-MNA (Co accused in URSUS Tractors Case);
161. Anwar Saifullah Khan ex-MNA/Federal Minister (Misuse of authority in allocating LPG/Appointments); 162. Ch Ahmed Mukhtar, ex-Federal Minister for Commerce and Industry; 163. Sardar Mansoor Laghari, Ex-MNA, (Corruption in Utility Stores Corporation) Sadiq Ali Khan.
Govt servants & others (NAB Sindh)
164. Muhammad Usman Farooqui Ex-Chairman, Pakistan Steel Mills ( Caused loss to PSM through illegal disposal of 15.93MT of ends cuts, Procurement of Ferro Sillicon at higher rates);165. Mashkoor Ahmed Usman; 166. Aurangzeb; 167. Moin Ul Arfeen, Dir (Finance) PSM; 168. Akhtar H. Askari; 169. Kher M. Kalochi (Purchases on exorbitant prices for PSM); 170. Syed Iqtedar Rasool; 171. Qaiser Raza; 172. Irfanuddin; 173. Hasanuddin; 174. Qurtabn Ali Jatoi; 175. Mushtaque Ali Jatoi (Caused loss to PSM through import of PIG Iron); 176. Yousuf Jamal Salee; 177. Moin Ul Arfeen Dir (Finance) PSM; 178. Abdul Sattar Dero, GM PQA; 179. Pir Deedar Ahmed Sarhandi AVP, HBL, HO, Karachi; 180. Muhammad Younus Dalia Ex-President of HBL; 181. Rehman Malik S/o Feroz Din Ex-DG FIA & others; 182. Muhammad Sharif Qureshi,
183. Moeen Ashraf; 184. Sajjad Haider; 185. Muhammad Nawaz Butt collector Customs, Karachi; 186. Imtiaz Ali Taj CE M/s Charly Ent; 187. Khalid Aziz Examining Officer Customs; 188. Mumtaz Ali Changezi, Assistant collector Custom
189. Imtiaz Ali Taj; 190. M. Nawaz Butt; 191. Khalid Aziz; 192. Nayyar Bari, Ex-DG Textile Quota (17 Cases); 193. Anees Alam Ex-DD EPB (20 cases) (Illegal allotment of textile quota. B forgery/fraud. C Obtain illegal benefits in connivance with exporters); 194. Akram Alam ex-DG Textile Quota (11 cases);195. Syed Arifeen Ex-Dir (Textile Quota, 9 case); 196. (M.B) Moula Bux Abbasi S/o Nabi Bux Abbasi Ex-Chairman, NBP (Corruption and corrupt practices/loan default) ; 197. Agha Ishrat Ali, Assistant Director FIA and others (Assets beyond means); 198. Siraj Saleem Shamusuddin, Additional Secretary (Retd) (Illegal appointment); 199. Muhammad Salman Farooqui, Ex-Secretary (Retd) Commerce (a: Illegal allotment of textile quota. B, forgery/fraud. C, Obtain illegal benefits in connivance with exporters); 200. Chaudhary Muhammad Sharif, EX-Deputy Director (immigration ) FIA ( Assets beyond means); 201. Javed Iqbal Mirza, Ex-Addl Commissioner Income Tax, Karachi (Assets beyond known sources of income); 202. Aftab Ahmed, Ex-DMD, KW& SB, Karachi (Misuse of authority in awarding contracts); 203. Fareed Ahmed Soomro, KW&SB (Misuse of authority in awarding contracts; 204. Shadab Musrat, KW&SB; 205. Abrar Ahmed, Commissioner Income Tax, CBR (Assets beyond known sources of income); 206. Javed Bukhari, Ex-Chairman, PACO; 207. Muzzamal Niazi; 208. Irshad Ahmed Shaikh, Ex-DG PAQ and Co-accused; 209. Pir Bux Solangi, Assistant Executive Engineer, PQA; 210. Abdul Sattar Mandokhel, Businessman; 211. SM Atta ur Rehman, Ex-GM PQA; 212. Sahib Dad Mengal, Ex-DGM (BWSS & Engr) PQA; 213. Hamza Khan Gabol, Asstt Executive Engineer, PAQ; 214. Manzoor Ahmed Bhutto, Assistant Engr; 215. Engineer Telephone Pano Aqil; 216. Shamsuddin; 217. Ayaz Ahmed; 218. Mukhtiar Ahmed; 219. Muhammad Ali; 220. Abdul Aziz; 221. Rasheed Muhammad Qureshi; 222. Noor Muhammad Kaka (Inspector FIA); 223. Maj (R) Muhammad Rashed Khan, Ex-Administrator ETPB (SZ) Karachi and others; 224. Maqsood Ahmed, Ex-Manager (Sales & Dispatch) Thatta Cement; 225. Riaz ul Hassan Rizvi, ex-Sales Manager TCCL; 226. Ali Qaswar Bokhari, Additional Director FIA HQ Islamabad; 227. Ramesh M. Udeshi, Ex-Secretary Land Utilization Department, BOR; 228. Ghulam Abbas Soomro; 229. Khan Muhammad Qureshi; 230. RB Rahoo (KPT lands case); 231. Agha Siraj Ahmad Durrani, Ex-Minister for Education, Sindh (Misuse of authority).
NWFP
Govt servants (NAB)
232. Syed Zahir Shah ex-DG Peshawar Development Authority.
(Politicians) 233. Aftab Ahmed Khan Sherpao, Ex-Chief Minister NWFP (Misuse of authority/illegal allotment of plots/Assets Case); 234. Ghani-ur-Rehman, Ex-Provincial Minister NWFP (Assets beyond means); 235. Haji Gulsher Khan, Ex-Senator (Misuse of authority/acquisition of land); 236. Habibullah Khan Kundi, Ex-Provincial Minister NWFP (Misuse of authority/acquisition).
Balochistan
Govt servants
237. Muhammad Younas Butt, Supdt Custom, Check Post Mand; 238. IP Sherdad Khan; 239. IP Sajid Hussain; 240. IP Riaz Malik; 241. IP Muhammad Sarwar; 242. Abdul Hameed Siddiqui; 243. Muhammad Iqbal, Senior Store Manager, Utility Store Corporation; 244. Zamarak Khan, District Engineer, Water Supply Cell, UNHCR, Quetta; 245. Sh Manzoor Ali, Re Officer Wadpa; 246. Hafiz Matiullah, Assistant Revenue Officer, Wapda, Pashin; 247. Muhammad Iqbal, Office Supdt.
Politicians
248. Mir Baz Muhammad Khetran, Ex-Federal Minister (Misappropriation of govt funds allocated for Peoples Works Programmes).
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ISSN 1563-9479 
