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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. ....

Andhra Pradesh , Owais Muzaffar Tappi , Saleem Mandviwala , Nadeem Mandviwala , Javed Iqbal , Hussain Asghar , Tariq Mahmood , Abdul Ghani Majeed , Adil Karim , Fida Khan , Aftab Khan , Ejaz Haroon , Khan Shoro , Omni Group Abdul Ghani Majeed , Procurement Committee , Senate Deputy , National Accountability Bureau , Fisheries Department , Balochistan Development Authority , Mangla View Company , Senate Deputy Chairman Saleem Mandviwala , Kidney Hills , Omni Group , Abdul Ghani , Jam Khan Shoro , Sohail Anwar ,

NAB to focus on staff's capacity-building


Meeting reviews performance of graft buster, under-trial cases
ISLAMABAD:
The National Accountability Bureau (NAB) had decided to introduce courses for the capacity-building of investigation officers and prosecutors and improve the functioning of the forensic science laboratory in order to improve the quality of its inquiries and investigations.
Chairing a high-level meeting, NAB Chairman Justice (retd) Javed Iqbal directed the bureau’s officials to utilise all available resources to conclude the mega corruption and white-collar crimes cases on scientific basis so that the corrupt elements could be punished.
The meeting at the NAB headquarters was also attended by Deputy Chairman Hussain Asghar, Prosecutor General Accountability Syed Asghar Haider, Director General Operations Zahir Shah besides all directors general of the regional bureaus of the graft buster via video link. ....

Hussain Asghar , Zahir Shah , Syed Asghar Haider , Javed Iqbal , National Accountability Bureau , Deputy Chairman Hussain Asghar , Director General Operations Zahir Shah , ஹுசைன் அஸ்கர் , ஜாஹிர் ஷா , சையத் அஸ்கர் ஹைடர் , ஜாவெத் இக்ப்யால் , தேசிய பொறுப்பு பணியகம் , துணை தலைவர் ஹுசைன் அஸ்கர் , இயக்குனர் ஜநரல் செயல்பாடுகள் ஜாஹிர் ஷா ,