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NAB List of 44 Big Crooks of Pakistan !!!

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    NAB List of 44 Big Crooks of Pakistan !!!

    National Accountability Bureau published this list of 44 biggest theives of Pakistan.

    The famous document that caused commotion all over the world.

    It isn't easily accessible to many so I'm posting it here.

    BTW do any of you know these people?


    Here is the NAB LIST of 44 ABSCONDERS, dated 15 January 2001:

    1. Abdul Hameed Dero - Bureaucrat - son of Ghulam Haider Dero -
    Quetta - Arrest Warrant Date: 26 May 2000.

    2. Abdul Qaider - son of Haji Sultan Muhammad - Quetta - Arrest
    Warrant Date: 28 August 2000.

    3. Abdul Razzaq - Bureaucrat - son of Ali Muhammad - Quetta -
    Arrest Warrant Date: 17 August 2000.

    4. Abu Bakar Sheikhani - Politician - son of Muhammad Daud Jat -
    Karachi - Arrest Warrant Date: 27 December 1999.

    5. Aftab Ahmad Khan Sherpao - Politician - son of Khan Bahadur
    Ghulam Ahmad Khan - Peshawar - Arrest Warrant Date: 11 January
    2000.

    6. Afzal Ekram Uddin - Bureaucrat - son of Syed Ikram Uddin
    Ahmad - Quetta - Arrest Warrant Date: 29 September 2000.

    7. Agha Ijaz Ali - Bureaucrat - son of Agha Nadir Ali - Lahore -
    Arrest Warrant Date: 23 September 2000.

    8. Aman Ullah Khan - Bureaucrat - Rawalpindi - Arrest Warrant
    Date: 3 October 2000.

    9. Asad Ullah Shaikh - Bureaucrat - son of Zafar Hussain -
    Karachi - Arrest Warrant Date: 27 December 1999.

    10. Atta Muhammad Jaffar - Bureaucrat - son of Allah Dad Khan -
    Quetta - Arrest Warrant Date: 17 August 2000.

    11. Benazir Bhutto - Politician - wife of Asif Ali Zardari -
    daughter of Zulfiqar Ali Bhutto - Karachi - Arrest Warrant
    Date: 16 November 1999.

    12. Bismillah Khan Kakar - Bureaucrat - son of Haji Nazar
    Muhammad - Quetta - Arrest Warrant Date: 29 September 2000.

    13. Ch. Shoukat Ali - Lahore - Arrest Warrant Date: 4 May 2000.

    14. Fauzi A. Kazmi - Businessman - son of Syed Afzal Hussain
    Kazmi - Karachi - Arrest Warrant Date: 16 November 1999.

    15. Gul Zaman Kasi - Bureaucrat - son of Jan Muhammad - Quetta -
    Arrest Warrant Date: 13 September 2000.

    16. Khalid Mukarram Minhas - son of Muhammad Khalid Minhas -
    Lahore - Arrest Warrant Date: 11 April 2000.

    17. Laiq Khan - son of Abdur Rehman - Peshawar - Arrest Warrant
    Date: 17 June 2000.

    18. Liaqat Jatoi - Peshawar - Arrest Warrant Date: 27 December
    1999.

    19. Malik Riaz - Businessman - Rawalpindi - Arrest Warrant Date:
    27 December 1999.

    20. Admiral (R) Mansoor Ul Haq - former Pakistan Navy Chief
    (Armed Forces) - son of Mian Ghulam Muhammad - Karachi - Arrest
    Warrant Date: 16 November 1999.

    21. Maqbool Shaikh - Politician - Suk - Arrest Warrant Date: 27
    December 1999.

    22. Maula Bux Abbasi - Bureaucrat - Karachi - Arrest Warrant
    Date: 27 December 1999.

    23. Mian Aftab Ahmad - Businessman - Karachi - Arrest Warrant
    Date: 16 November 1999.

    24. Muhammad Khan - Bureaucrat - son of Muhammad Akram -
    Quetta - Arrest Warrant Date: 5 September 2000.

    25. Muhammad Taseer Khan - Bureaucrat - son of Muhammad Bashir -
    Rawalpindi - Arrest Warrant Date: 3 October 2000.

    26. Muhammad Yaqoob - Businessman - Lahore - Arrest Warrant
    Date: 16 November 1999.

    27. Qazi Siraj Ahmad - Bureaucrat - son of Qazi Bashir Ahmad -
    Quetta - Arrest Warrant Date: 13 September 2000.

    28. Riaz Laljee - Businessman - son of Abdul Latif Laljee -
    Karachi - Arrest Warrant Date: 16 November 1999.

    29. Salman Farooqi - Bureaucrat - son of Hamid Ul Hassan
    Farooqi - Karachi - Arrest Warrant Date: 12 June 2000.

    30. Sattar Keiro - Businessman - Karachi - Arrest Warrant Date:
    27 December 1999.

    31. Shehzad Munawar - Businessman - son of Munawar Ud Din -
    Rawalpindi - Arrest Warrant Date: 3 February 2000.

    32. Shaikh Ijaz Ahmad - Politician - son of Shaikh Muhammad
    Shafi - Lahore - Arrest Warrant Date: 20 September 2000.

    33. Major-General Shujat A. Bukhari - Pakistan Army/Armed
    Forces - Lahore - Arrest Warrant Date: 16 November 1999.

    34. Syed Abdullah Shah - Politician - Karachi - Arrest Warrant
    Date: 16 November 1999.

    35. Tariq Mehmood - Bureaucrat - son of Muhammad Shafi -
    Rawalpindi - Arrest Warrant Date: 3 October 2000.

    36. Younus Dalia - Bureaucrat - Karachi - Arrest Warrant Date:
    27 December 1999.

    37. Zulfiqar Ali Mirza - Politician - Karachi - Arrest Warrant
    Date: 27 December 1999.

    38. Shah Wazir Khan - Bureaucrat - son of Rahim Khan -
    Peshawar - Arrest Warrant Date: 13 October 2000.

    39. Ali Hassan - Bureaucrat - son of Fatah Muhammad - Quetta -
    Arrest Warrant Date: 13 October 2000.

    40. Muhammad Aslam Jamil - Bureaucrat - son of Fatah Muhammad -
    Rawalpindi - Arrest Warrant Date: 13 October 2000.

    41. Javed Pasha

    42. Hussain Lawai

    43. Nayyer Bari

    44. Siraj Saleem Shamsuddin

    (5). Aftab Ahmad Khan Sherpao
    Date of Birth: 8-20-1944
    Father Name: Haji Ghulam Haider Khan
    Pakistan NIC Number: 13690057820
    Pakistan Passport Number: G-341751
    Date and Place of Issue: 24-04-1999 - Islamabad
    Profession: Politician (ex-Chief Minister of NWFP, Pakistan)
    Permanent Address: House No. 5-F, Rahman Baba Road, University
    Town, Peshawar, Pakistan
    Temporary Address: 282, Gomal Road, Sector E-7, Islamabad,
    Pakistan
    Family Members: Sadaf Aftab Sherpao (daughter, 16-3-1978) -
    Huzaima Aftab Sherpao (daughter, 12-4-1981) - Mustafa Aftab
    Sherpao (son)
    SUMMARY of CRIMES: As Chief Minister, NWFP, he was involved in
    the illegal allotment of land. He was also involved in the
    Mehran Bank Scandal.

    (9). Muhammad Asadullah Shaikh
    Date of Birth: 12-29-1949
    Father Name: Rasool Bux Shaikh
    Pakistan NIC Number: 51092343708
    Pakistan Passport Number: B-693813
    Date/Place of Issue: Islamabad
    Profession: Government Service (Chairman, National Investment
    Trust (NIT)
    Permanent Address: Bunglow 8, Bath Island, Clifton, Karachi,
    Pakistan
    Temporary Address: same as above
    Family Members: Mrs. Farzana Asad (wife)
    SUMMARY of CRIMES: He was involved in the fraudulent sale of
    property owned by the National Investment Trust (NIT) and caused
    huge losses to the Pakistan Government exchequer. He also
    benefitted himself from these sales and provided monetary
    benefits to his accomplices and co-accused.

    (14). Fauzi Ali Kazmi
    Date of Birth: 3-17-1946
    Father Name: Syed Afzal Ali Kazmi
    Pakistan NIC Number: 51746027145
    Profession: Businessman
    Family Members: Mrs. Rehana Kazmi (wife, DOB: June 1945) - Two
    children born in February 1972 and September 1974.
    SUMMARY of CRIMES: He is a major loan defaulter and has, through
    political patronage of Asif Ali Zardari, benefitted in various
    businesses undertaken by him, e.g. Tax Free Plaza. The U.S. Drug
    Enforcement Agency (DEA) has been investigating Kazmi for drug
    trafficking and money laundering.

    (22). Maula Bux Abbasi
    Date of Birth: 1-5-1947
    Father Name: Nabi Bux Abbasi
    Pakistan Passport Number: B-956503
    Date and Place of Issue: 01-04-1996 - Islamabad
    Profession: Banker (ex-President, National Bank of Pakistan
    (NBP)
    SUMMARY of CRIMES: Abusing his official position as President,
    National Bank of Pakistan (NBP), and Chairman, NDFC, he advanced
    huge loans to fake companies, without sufficient securities and
    collateral, with the sole purpose of gaining wrongful advantage.
    This caused great losses to the financial institutions that he
    headed. His appointment to head NBP and NDFC was political.

    (28). Riaz Laljee
    Date of Birth: 2-27-1951
    Father Name: Abdul Latif Laljee
    Pakistan NIC Number: 51451070817
    Pakistan Passport Number: C-260432
    Date and Place of Issue: 02-07-1996 - Karachi
    Profession: Business
    Permanent Address: 128 Clifton, Karachi, Pakistan
    Temporary Address: same as above
    SUMMARY of CRIMES: He was involved in the illegal procurement
    and export/sale of rice through forged and fake documents. He is
    a co-accused in the RECP Reference (lawsuit) filed in an
    Accountability Court.

    (36). Younus Dalia
    Date of Birth: 10-1-1937
    Father Name: Muhammad Ismail
    Pakistan NIC Number: 45037018254
    Pakistan Passport Number: B-212975
    Date and Place of Issue: 17-08-1995 - Karachi
    Profession: Banker (ex-President, Habib Bank Limited (HBL)
    Permanent Address: 38-A, Khyban-e-Janbaz, Phase-V, DHS,
    Karachi, Pakistan
    Temporary Address: same as above
    SUMMARY of CRIMES: He abused his official position as
    President, Habib Bank Limited (HBL), and advanced huge loans to
    his friends and associates in complete violation of procedures.
    This resulted in substantial losses to HBL.

    (37). Dr. Zulfiqar Ali Mirza
    Date of Birth: 12-1-1954
    Father Name: Justice (R) Zafar Hussain Mirza
    Pakistan NIC Number: 51054256538
    Pakistan Passport Number: S-071793
    Date and Place of Issue: 19-01-1994 - Islamabad
    Profession: Ex-Member of National Assembly (MNA)
    Permanent Address: Mirza Mohalla, Tando Thoco, Phulali,
    Hyderabad, Pakistan
    Temporary Address: 189-D, Block-II, PECHS, Karachi, Pakistan
    Family Members: Mrs. Fehmida Mirza (wife)
    SUMMARY of CRIMES: He abused his position as MNA to abet his
    accomplices and co-accused. He was very close to Asif Ali
    Zardari. He facilitated, aided and abetted, illegally, his
    co-accused in the award of a contract for the export of rice
    (RECP), and thus caused huge losses to the Government of
    Pakistan.

    (41). Javed Pasha
    Date of Birth: 9-16-1953
    Father Name: Abdul Ghaffar Pasha
    Pakistan Passport Number B-447340
    Date and Place of Issue: 20-12-1995 - Islamabad
    Profession: Business
    Family Members: Mrs. Shabnam Javed Pasha (wife)
    SUMMARY of CRIMES: He was involved in acquiring monopolistic
    and exclusive control of digital communication in Pakistan in
    connivance with his co-accused such as Benazir Bhutto and Asif
    Ali Zardari. He also obtained, through his political contacts
    and in violation of all procedures, a license to operate and
    manage a wierless/cable TV network through his firm, Pay TV.
    Also, he was involved in the Rockwood caper scandal.

    (42). Hussain Lawai
    Date of Birth: 2-21-1946
    Father Name: Haji Moosa
    Pakistan NIC Number: 51787184299
    Pakistan Passport Number: C-610356
    Date and Place of Issue: 15-10-1996 - Karachi
    Profession: Banker (Ex-President, Muslim Commercial Bank (MCB)
    Permanent Address: C-205/1, KDA, Scheme No. 1/A, Karachi,
    Pakistan
    Temporary Address: same as above
    SUMMARY of CRIMES: By abusing his position as President, Muslim
    Commercial Bank (MCB), and in connivance with Asif Ali Zardari
    and Ms. Benazir Bhutto, he manipulated the issuance of a license
    to ARY Gold for import of gold into Pakistan. A large amount of
    U.S. Dollars was paid to persons of authority as a result of
    this manipulation.

    (43). Nayyer Bari
    Date of Birth: 7-6-1941
    Father Name: Zahoor Bari
    Pakistan NIC Number: 51041005160
    Pakistan Passport Number: S-000750
    Date and Place of Issue: 13-10-1994 - Islamabad
    Profession: Government Service (Director-General, Export
    Promotion Bureau (EPB)
    Permanent Address: Bunglow No.1, Old Commissioner Compound,
    Opposite American Consulate, Karachi, Pakistan
    Temporary Address: same as above
    Family Members: Mrs. Nighat Bari (wife)
    SUMMARY of CRIMES: As Director-General, Export Promotion Bureau
    (EPB), he was involved in illegal allocation of textile quota,
    whereby he acquired substantial benefits from his co-accused.

    (44). Siraj Saleem Shamsuddin
    Date of Birth: 7-27-1948
    Father Name: Shamsuddin
    Pakistan NIC Number: 51048194423
    Pakistan Passport Number: S-009451
    Date and Place of Issue: 09-07-1995 - Islamabad
    Profession: Government Service (Joint Secretary to ex-Prime
    Minister)
    Permanent Address: 56-A, Queens Road, Lalazar, Karachi,
    Pakistan
    Temporary Address: House No. 3, PM's House, Islamabad, Pakistan
    Family Members: Mrs. Nadia Siraj (wife)
    SUMMARY of CRIMES: He took advantage of his position as Joint
    Secretary to former Prime Minister Ms. Benazir Bhutto and
    benefitted his accomplices by fraudulently obtaining textile
    quotas for them. He also did favors for others in exchange for
    gratifications.

    http://groups.yahoo.com/group/InfoTimes/message/695


    [This message has been edited by alizadeh2000 (edited April 28, 2001).]

    #2
    Where is Musharraf's name?

    Comment


      #3
      Slider:

      Traditionally in Pakistan a ruler's name is not included until somebody replaces him. May be after Mushy is sent home (behind bars), he will lead the pack.

      Comment


        #4
        Slider why shoudl the CE be in that list??

        ------------------
        CROIRE A L'INCROYABLE

        I Came I Saw I ATE
        You can't fix stupid. So might as well troll them!

        Comment


          #5
          I suppose I have heard of some of these people. Esp Shaikhani, Pasha, Younis Dalia etc. Yes they all looted while BB Asif Zardari gang was ruling. Aah its so tragic. Our country was ransacked by people who we voted to get into power. Who voted for Benazir Bhutto and Asif Zardari? Are you going to vote for them again?

          Comment


            #6
            That was a tongue in cheek post by me. Don't take it seriously.

            What do you all think about the CE? Is he a good ruler?

            Comment


              #7
              Thanks for posting this list Alizadeh. It was an interesting read.

              Although by no means comprehensive as it only contains a mere 44 names (which is tiny), the list does show us the type of people who suck the blood of our country.

              [This message has been edited by Ahmed (edited April 28, 2001).]

              Comment


                #8
                Some of folks listed above. I have met their son(S) in USA. No wonder $$$$$$$ talks.

                Comment


                  #9
                  CE is an excellent guy. I've met him twice personally. He's totally down to earth, with no airs of pretense or superiority complex, and with a very good understanding of the real world and Pakistan's problems.

                  Originally posted by Slider19:
                  That was a tongue in cheek post by me. Don't take it seriously.

                  What do you all think about the CE? Is he a good ruler?

                  Comment

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