Question:

Complete List of NRO Beneficiaries ?

by Tayyab Ali  |  2 years, 3 month(s) ago

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Now a days NRO is the hot topic in Pakistan Politics. From where I can download NRO Beneficiaries List?

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  1. Guest20840875
    What is the latest update on this? What Supreme Court and Government has decided about NRO Beneficiaries? And what they should do according to you?

  2. Guest18755787
    Is there any name from Pakistan Railways
  3. Guest13952364
    Plz tell me the Link from which i get complete list of 7793 people with names
  4. Guest13422829
    The National Accountability Bureau (NAB) presented to the government on Thursday a list of 248 politicians and bureaucrats, who were alleged to have plundered hundreds of billions of rupees but were cleared by the NAB under the NRO. Sources in the Law Ministry while sharing with The News the “complete list” of NAB’s NRO beneficiaries, explained that thousands other cases of NRO beneficiaries did not belong to the NAB but with the provincial governments because they were criminal cases and were not covered by the NAB law. On top of the list is the name of President Asif Ali Zardari while his several close associates, both political and bureaucratic, including Rehman Malik, Salman Farooqi and his brother Usman Farooqi, Hussain Haqqani and Siraj Shamsuddin are also reflected. The list, which also reflects a brief introduction of the cases dropped against each name under the NRO, also includes the name of serving and former ministers, federal and provincial secretaries, ex-chief secretaries, existing or former members of the national and provincial assemblies and others. According to the list, Asif Ali Zardari remained the beneficiary No 1 of the NRO as at least eight of his NAB cases of corruption and misuse of authorities were dropped. These cases included the alleged kickbacks from SGS PSI Company, grant of licence to ARY Gold causing huge loss to government, corruption in purchase of Ursus tractors under the Awami Tractor Scheme, illegal award of contract to Cotecna for pre-shipment, assets beyond means, received kickbacks from Sajjad Ahmad (late) ex-chairman Pakistan Steel Mills, illegal construction of Polo ground at PM House and the money laundering SGS Swiss case. Others amongst politicians include Nawaz Yousaf Talpur, ex-MNA and former minister, who was co-accused in URSUS tractors case; Ms Nusrat Bhutto, assets case; ex-MNA and the PPP Secretary General Jehangir Badr, assets case and corruption in Sui Southern Gas Company; ex-minister for commerce and presently Defence Minister Ahmad Mukhtar, misuse of authority in issuing sugar export permit to non-entitled persons in 1994; ex-MNA Malik Mushtaq Ahmed Awan, embezzlement in Octroi contracts; ex-MNA Rana Nazir Ahmed, assets case and misuse of authority; ex-MPA Mian M Rashid, assets case and illegal appointments; ex-MPA Tariq Anees, assets beyond means; ex-MPA Mian Tariq Mehmood Dina, assets beyond means; ex-minister of education Sindh Agha Sirajuddin and others, misuse of authority; ex-chief minister and former interior minister Aftab Ahmed Sherpao, misuse of authority, illegal allotment of plots and assets case; ex-provincial minister Ghani-ur-Rehman, assets beyond means; ex-senator Haji Gulsher, misuse of authority and acquisition of land; ex-provincial minister Habibullah Khan Kundi, misuse of authority and acquisition of land; ex-MNA Mir Baz Muhammad Khan Khethran, misappropriation of government funds allocated for people’s works programme; ex-federal minister Anwar Saifullah Khan, misuse of authority in allocation of LPG and illegal appointments; ex-provincial minister Sardar Mansoor Laghari, corruption in Utility Stores Corporation; ex-Mayor Sargodha Ch Abdul Hameed, assets beyond means; ex-chairman Zila Council Lahore Ch Shoukat Ali, ex-MNA Haji Kabir and ex-chairman Zila Council Lahore Ch Zulfikar Ali in Zila Council fraud case. Amongst government servants and others, who had benefited from NRO and got themselves cleared from NAB cases include ex-additional director general FIA and presently Interior Minister Rehman Malik, embezzlement of funds on account of un-authorized released of imported yellow cab cars, illegal detention of complainant and illegal gratification; ex-secretary information and presently Pakistan’s ambassador in the US Husain Haqqani, co-accused in Ms BB case of TV channels; ex-federal secretary and presently principal secretary to the president Suleman Farooqi, illegal allotment of textile quota, forgery and fraud, obtained illegal benefits in connivance with exporters; ex-chairman Pakistan Steels Mill, caused loss to Pak Steels through illegal disposal of 15.93 MT of end cuts, procurement of Ferro Silicon at higher rates; ex-joint secretary PM Secretariat, former principal secretary to the PM Gilani and presently Executive Director ADB Siraj Shamsuddin, illegal appointment; ex-NBP president and presently Pakistan’s ambassador M B Abbasi, corruption and corrupt practices and loan default; ex-secretary Sindh Rasool Baksh Rahoo, KPT land cases; Mashook Ahmed Usmani, Aurangzeb, Moin ul Arfeen, Akhtar H Askari and Kher M Kalochi of Pakistan Steels Mills (PSM) in the case of purchases on exorbitant prices for PSM; ex-DG textile quota Nayyar Bari and ex-DD Export Promotion Board Anees Alam, illegal allotment of textile quota, forgery/fraud, obtained illegal benefits in connivance with exporters; ex- secretary commerce Brig (R) Aslam Hayat Qureshi, co-accused in ARY Gold case; ex-advisor to Prime Minister A R Siddiqi, co-accused in AAZ and BB cases; ex-principal secretary to the PM Saeed Mehdi, co-accused in polo ground case; ex-principal secretary to the PM Ahmed Sadiq, assets beyond means; ex-chief secretary Punjab Javed Qureshi, fraud in Zila Council Lahore contracts; ex president HBL, willful default, ex DG Intelligence Bureau Brig Imtiaz, assets beyond means; ex-MD Printing Corporation of Pakistan Pir Mukarram, corruption and corrupt practices; ex-DG Textile Quota Akhtar Alam in textile quota case; ex-secretary Petroleum Capt (R) Naseer Ahmad, misuse of authority in awarding contracts for OGDC; ex-Director Textile Quota Syed Arfeen, textile quota case; customs officials Khalid Aziz, Muhammad Nawaz Butt and Mumtaz Ali Changezi in illegal evasion of tax duties case and wrong refund of customs rebate case; Pak Steel employees Syed Iqtedar Rasool, Qaiser Raza, Irfanuddin, Hisamuddin and Qurban Ali Jatoi in import of PIG iron for PSM case; General Manager Port Qasim Authority Abdul Sattar Dero, corruption in PSM; businessman/transporter Pir Deedar Hussain Shah, yellow cab scam; ex-FIA Assistant Director Sajjad Haider, ex-Inspector Muhammad Sharif Qureshi and inspector Moeen Ashraf, all three co-accused of Rehman Malik in embezzlement of funds on account of unauthorized release of imported yellow cab cars case; Assistant Director FIA Agha Ishrat Ali, assets beyond means; ex-Deputy Director FIA Ch Muhammad Sharif, assets beyond means; ex-Additional Commissioner Income Tax Javed Iqbal Mirza, assets beyond means; ex Managing Director Karachi Water and Sewerage Board Aftab Ahmed, misuse of authority in awarding contracts; Project Director Karachi Water and Sewerage Board Fareed Ahmed, misuse of authority in awarding contracts; ex-Regional Commissioner of Income Tax Sindh Abrar Ahmed, assets beyond known resources. The names of other beneficiaries are Collector Customs Imtaiz Ali Taj; ex-Secretary Javed Burki, DG Port Qasim Authority Irshad Ahmed Sheikh; AD FIA Noor Muhammad Kaka; Maj (R) Rashid Khan; Additional Director FIA Ali Qaswar Bokhari; ex-DG Peshawar Development Authority Syed Zahir Shah; Suptd Customs Check Post Mand Muhammad Younas Butt; Customs officials Sherdad Khan, Sajad Hussain, Muhammad Sarwar and Abdul Hameed Siddiqi; Senior Store Manager Muhammad Iqbal; District Engineer Water Supply Quetta Zamarak Khan; Revenue Officer Pashin Rehman Ali; Assistant Revenue Office Pashin Hafiz Matiullah; Superintendent Revenue Officer Pishin Muhammad Iqbal; Junior Auditor Ibrar Hussain; ex-SP Railways Inamur Rehman Sehri; ex-DC CDA Ch Muhammad Aslam; ex-Secretary CDA Abdul Ghafoor Dogar; ex-AD CDA Mushtaq Ahmed Baloch; ex-Sub Engineer CDA Muhammad Ismail; ex-DC CDA Ahmed Khan; ex-Account Officer Attaullah Khan; ex Patwari Muhammad Farooq; ex-Patwari CDA Muzamil Hussain; Clerk CDA Dawood Khan; ex-Deputy Director Planning CDA Muhammad Iqbal; ex-DC CDA Muhammad Amin; ex-DC CDA Shoukat Ali; Supervisor PTCL Sheikh Liaqat Ali; Assistant Manager GHQ Habibullah Tasnim; Assistant Store Keeper Muhammad Saeed; ex-DG Services CDA Mohiuddin Jameeli; ex DD CDA Muhammad Ashfaq; ex-Asstt Estate Manager CDA Din Muhammad; EGDC official Raheel J Qureshi; GPO Rawalpindi officials Muhammad Farooq, Salim Raza, Muhammad Anwar, Muhammad Akhtar and Arshad Mehmood; ex-Tehsildar Raja Zahid Hussain; Dy DG Military Land and Cantonment Department Abdul Naeem Khan; ex-SSD MEO Rwp Sh Muhammad Amin; Assistant Director Military Land and Cantonment Abdul Hayee Qamar; ex-DG Military Land and Cantonment Qazi Naeem Ahmed; Abdul Ghafoor Khan, Muhammad Ali; ex-Chairman SLI Zaheer; ex-DG NHA Iqbal Ahmad; ex-Chief Engineer CAA Raees M Irshad; CAA officials Ghulam Qadir Lakhan, Shafique Siddiqi, Ahmed Hussain, Iqbal Bangash, Khurshid Anwar, M Akbar, A D Abbasi, Kh Farooq Ahmad and Rafique Shad; OGDC officials Jaffar Mohammad, Khalid Subhani, Capt (R) Nazir Ahmed; Najmul Hassan, M Ishaq, Muzaffar Hussain, Shahid Ahmed, Qamar Hussain Shah, M Israel Khan and Bashir Ahmad Bhatti; PWD officials Mureed Ahmed Baloch, Sadaqat Ali, Khalid Mehmood Nasir, Akram Rao, Rashid Mujib Siddiqi, Aslam Shahid, Zahid ullah Khan and Shabbair Husain; Wapda officials Anwar Hussain, Wapda Line Superintendents Saifullah, Muhammad Arshad, Syed Ehsan Ali Shah, Mirza Saeed Ahmed, Akbar Ali and Allah Wasaya; Nadra officials Hakim Din, Sardari Ali and Nadir Khan; Zakim Khan Masood, Sadiq Ali Khan, Sardar Mansoor Leghari, Din Muhammad, Sikandar Ali Abbasi, Ahmad Yar Gondal, Amin Jan, Sharif Alam Padri, Usman Ghani Khatri, Adnan Khawaja, Nadeem Imtiaz; ex-official Abdul Hakeem, proprietor M/s Techno Int Pir Bux Solangi; private person Abdul Sattar Mandokhel; official S M Attaur Rehman; Sahib Dad Mengal; Hamza Khan Gabol; Riaz ul Hassan Rizvi; Shamsuddin, Ayaz Ahmed, Mukhtiar Ahmad, Muhammad Ali, Abdul Aziz, Rasheed Muhammad Qureshi, Mumtaz Ahmed Bhutto, Maqsood Ahmed, ex-UDC MEO Sialkot Naeem uddin, ex Asst Audit Officer Muhammad Hanif Rahi; ex-cameraman Abu Zar Jaffari; Auditor General officials Muneeruddin Ch, Abdul Razaak Bhatti, Mehr Sajjad Ahmed, Mirza Sajjad Ahmed, Mirza Muhammad Ayub, Muhammad Iqbal Shah, Mukhtar Ahmed, Malik Shahmat Ali, Mian Abdul Rehman, Muhammad Shafique, Syed Javed Hassan, Syed Muzaffar H Shah, Muhammad Sarwar Safi, Muhammad Shabbir and Tariq Mehmood; Food Department officials Ch Nazir Ahmed, Safiullah Awan and Muhammad Usman; Wapda’s Liaqat Ali, Customs Ali Muhammad Sheikh; PTCL’s Munawar Hussain, Muhammad Ashfaq Naz and Muhammad Shahid; Lahore Wapda’s Shahid Iqbal Ghauri, Manzoor H Chohan, Muhammad Javed, Abdul Rehman, Iftikhar Ali and M Qasim; Amjad Hussain Sandhal, Syed Zahir Hussain, Ghulam Mustafa, M Hanif; Sadiq Muhammad, Sameer Amjad, Ch M Siddiqi, Rasheed Ahmed Patwari, Mirza Sher Muhammad; businessmen Seth Nisar Ahmed and Zahid Mehmood; official Murid Ahmed Baloch, Qazi Afzal Hussain, Shaukat Hussain Shah, Maqbool Ahmed, Noor Jamal, Sardar Muhammad Nasim, Mirza Sher Muhammad, Rashid Ahmed Patwari, Muhammad Usman, Arshad Mehmood, Muhammad Akhtar and Waheedur Rehman.
  5. Guest13421623
    compleet list
  6. Guest13417070
    hi every one how big names and from inside how smaaaaaaaaaaaalllllllllllllllll people like altaf and zardari o my god how speeking altaf he hehehehhehehhhehehehe like after drinking a pig goooooooooooonnnnnnnnnnnnnnnnnnnnn by
  7. Guest13382735
    bholi awam phir bhi inhi ko vote degi.......aray reject karo ab sab partion ko aur sirf un ko vote do jinhon nay aisa kaam nahi kia.....jaisay imran khan.
  8. Guest13378486
    All corrupt persons should be hanged publicly.
  9. Guest13333405
    The biggest plunderor and lutor of the world is Asif Ali Zardari, the present president of Pakista with Rehman Malik is, second in command. These two hatched a conspiracy to kill innocent Benazir Bhutto, and succeeded in this conspiracy. Believe me, the murderor of Benazir is her husband.
  10. Guest13314163
    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. all think about the CE? Is he a good ruler
  11. Guest13314163
    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. all think about the CE? Is he a good ruler
  12. Guest12891267
    Mr. Baquar Shah (Gambat Wale 03453906850)
  13. Guest12891267
    Mr. Baquar Shah (Gambat Wale 03453906850)
  14. Guest12839478
    Zulfiqar Mirza. Agha Siraj Durrani from Sindh are also NRO benificiaries.
  15. Guest12839478
    Zulfiqar Mirza. Agha Siraj Durrani from Sindh are also NRO benificiaries.
  16. Guest12550751
    From Wikipedia I got list of people got benefit from NRO the most...] Asif Ali Zardari Hakim Ali Zardari Fazal-ur-Rehman (politician) Rehman Malik Hussain Haqqani Aftab Ahmad Sherpao Nawaz Khokhar Salman Farooqi Siraj Shamsuddin Mir Zafarullah Khan Jamali Syed Muhammad Ali Shah Syed Bilal Uddin Brig Imtiaz Ahmad I'm not sure that you if you can get Complete List of NRO Beneficiaries from the web!!!
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