National Accountability Bureau (NAB) Rawalpindi filed reference against corruption in Musharraf era ‘Saaf Pani Sab Ke Liye’ programme.
Project Director Sikandar Javed, GM Nespak Jameel Bajwa, former secretary Shahab Anwar, Jahanzeb Khan and Abdul Moeed Farooqi are nominated as accused in the case.
Reference states that accused granted contracts of Rs 3.5 billion to fake companies resulting in loss of billions to National Exchequer. Programme was aimed to develop over 6500 water filter plants across the country.
According to NAB reference, Faisalabad based company was represented as an Italian company and both companies were declared fake by SECP. Number of filtration plants costing Rs 4.5 million was increased to 1295 from 329 without prior permission.
Meanwhile, Muddasir Naqvi, prosecutor with National Accountability Bureau (NAB), tendered his resignation on Thursday to the prosecutor general of the anti-graft body citing ‘personal reasons’.
Muddasir was representing the bureau in two references against former president and Pakistan Peoples’ Party (PPP) Co-chairman Asif Ali Zardari.
“On account of some personal reasons, I find myself unable to continue with NAB any further, thus constrained to tender instant resignation,” wrote Muddasir in his resignation letter.
The NAB prosecutor was a member of six-member special prosecution team in fake accounts case. Naqvi was representing the anti-graft watchdog in two references including Park Lane and Money Laundering reference.
On the other hand, an accountability court heard reference filed under charges of embezzlement of funds and corruption in subsidy awarded to sugar mills on Thursday.
The National Accountability Bureau (NAB) produced Abdul Ghani Majeed, Mustafa Zulqarnain, Salman Younus and other accused in the court presided over by Judge Muhammad Bashir.
NAB prosecutor informed the court that the accused being questioned and sought more time for completion of the investigation.
The court directed NAB to provide copies of the reference to remaining accused in the reference.
The judge also directed the NAB prosecutor to submit progress report in the next hearing of the case and adjourned further hearing until January 20.
The reference is filed under charges of embezzlement of millions of funds issued by the government of Sindh to sugar mills as subsidy for onward payment to sugarcane farmers.
Sugarcane Subsidy Reference
The Government of Sindh through Cane Commissioner Sindh paid an amount of Rs 3.9 billion to different sugar mills for onward payment to genuine sugar cane growers as subsidy on account of supply of sugar cane for the season 2014-15.
An investigation was conducted on the eight sugar mills of Omni Group owned by Anwar Majeed and his four sons Abdul Ghani Majeed, Nimr Majeed, Mustafa Zulqarnain Majeed and Ali Kamal Majeed.
The investigation revealed that out of Rs728.18 million subsidy granted to the eight sugar mills of Omni Group, an amount of Rs346 million has been allegedly misappropriated by the accused in connivance with their senior employees by showing their low paid staff as sugarcane growers.