Sovereign Pakistan

Proud to be a Muslim,Pakistani,News,Top Stories,Talk Shows,Best Columns,History of Pakistan,Patriotic Ism,Unity,Integrity of Pakistan.Samiullah Malik London,Javed Chaudhry, Talhat Hussain, Orya Maqbool Jaan,Harron ur Rashed,Urdu columns and articles are compiled from leading Urdu newspapers and magazines.Live News and Sports Channels Like Dunya News,Aaj News,Samaa News,CNN,Waqat News,FM100 Radio.

Saturday, November 21, 2009

Complete List of NRO Beneficiaries


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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Javed Pasha

Hussain Lawai

Nayyer Bari

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.

0 comments:

Post a Comment

Need Your Precious Comments.

Related Posts Plugin for WordPress, Blogger...