Tag: NAB

Maryam Nawaz arrested in Chaudhry Sugar Mills Case: NAB

PML-N vice president and daughter of ousted premier Nawaz Sharif, Maryam Nawaz, has been arrested by the National Accountability Bureau (NAB). The anti-graft body has also arrested Yousaf Abbas Sharif, a nephew of Nawaz, in same case. The move comes following Maryam and Yousaf’s reported refusal to appear before NAB in Chaudhary Sugar Mills and assets beyond means case today at 3pm.

PML-N leader Miftah Ismail arrested by NAB

PML-N leader and former finance minister, Miftah Ismail was arrested outside Islamabad High Court (IHC) by National National Accountability Bureau (NAB) on Wednesday. Miftah was arrested after IHC rejected his request for an extension in his pre-arrest interim bail in the LNG import case. NAB is charging Miftah in connection with illegal awarding of LNG terminal-1 to Engro Energy Terminal Private Limited.

Rs500 mn deposited into exchequer from Dar’s seized accounts

The National Accountability Bureau (NAB) has recovered Rs500 million from seized bank accounts of former finance minister Ishaq Dar. The amount recovered from the absconding minister has been deposited in the national exchequer. The anti-graft watchdog has also initiated a formal money laundering investigation against Dar. The amount of Rs. 500 million has been recovered from three different accounts of Mr Dar. 

Former PM sent on a 13 day physical remand by NAB

The National Accountability Bureau (NAB) arrested former prime minister Shahid Khaqan Abbasi on Thursday in a mega corruption case pertaining to the award of liquefied natural gas (LNG) import contracts. An accountability court in Islamabad has granted 13-day physical remand of the Pakistan Muslim League (PML-N) leader. Abbasi will be presented before the court on August 1.

NAB to seize assets of PML-N leader Shehbaz Sharif

Accountability watchdog, NAB has decided to initiate massive action against the Opposition Leader Shehbaz Sharif after a British newspaper accused Shehbaz of embezzling millions of pounds of aid for earthquake victims. The assets he accumulated through unfair means will be seized, which include bungalows situated in 96 Model Town Lahore, Dinga Gali, a residential house in KP and luxury vehicles.

Hussain Nawaz offered me “Rs50 Crore” to resign: Judge Malik

Accountability judge Arshad Malik has claimed that he was offered a Rs500 million cash bribe by the son of former prime minister Nawaz Sharif, Hussain Nawaz, who demanded that the judge resign on the grounds that he “could no longer deal with the guilt of having convicted” Nawaz under duress in the Al-Azizia/Hill Metal Establishment reference.

IHC directs Law Ministry to remove Judge Arshad Malik

The Islamabad High Court decided to remove accountability judge Arshad Malik from his post following a controversy revolving around the ‘leaked’ video tape of the judicial officer. The IHC judge directed the registrar office to write a letter to the law ministry regarding relieving judge Malik of his post and repatriating him to the parent department, the LHC.

Maryam Nawaz summoned by NAB on 19th July

An accountability court in Islamabad has summoned Maryam Nawaz on July 19 over the use of a bogus trust deed in the Avenfield properties case. Maryam was summoned after the NAB moved an application before accountability judge Mohammad Bashir. NAB Deputy Prosecutor General filed the application, seeking action against Maryam Nawaz for producing a bogus trust deed during her hearing.

Faryal Talpur put under house arrest by NAB

National Accountability Bureau (NAB) officials have declared Faryal Talpur’s F8 residence in Islamabad as a sub-jail and placed her under house arrest hours after her arrest warrants were issued. Asif Ali Zardari, who is already in jail, and his sister are among the main accused in the case of money laundering of billions through fake accounts.

Arrest warrants issued for Asif Zardari

Arrest warrants have been issued for former president Asif Ali Zardari in an inquiry pertaining to a money laundering case. Chairman NAB Justice (retd) Javed Iqbal approved the arrest warrants for the former president. The arrest warrants are part of the record in the accountability court and Islamabad High Court. The PPP leader has interim bail in the case till June 10.