NAB chief moves to put talk of partiality at rest.

ISLAMABAD -- The National Accountability Bureau (NAB) on Sunday claimed that it was an unbiased anti-white collar crime agency, maintaining a balance between cases involving the ruling alliance and the opposition.

In a statement, NAB chairman retired justice Javed Iqbal said the anti-graft watchdog was committed to taking mega corruption cases of the ruling alliance and the opposition to their logical conclusion.

Without taking any name, the chairman mentioned money laundering cases of leaders of the opposition and the ruling alliance allegedly involved in the recent sugar and wheat flour crises.

On the other hand, Senate Deputy Chairman and Pakistan Peoples Party (PPP) leader Saleem Mandviwala, who is at loggerheads with NAB due to a case being investigated against him, said in a statement that the bureau should first hold its own officials accountable for their deeds and called for making details of the agreement between NAB and UK-based assets recovery firm, Broadsheet, public.

Justice Iqbal, on the other hand, claimed that NAB had solid proof of money laundering committed by the big fish, following which references were filed in accountability courts.

'NAB had submitted references in accountability courts on the basis of evidence,' he said.

Adviser to the Prime Minister on Accountability Mirza Shahzad Akbar has claimed many times in the recent past that opposition leaders belonging to the PPP and Pakistan Muslim League-Nawaz (PML-N) were using fake bank accounts of small vendors for transferring laundered money abroad.

'Concrete evidence of money laundering is available. Billions of rupees were siphoned off through fake accounts in the names of Faludawala, Chabriwala and Paparwala,' the NAB chief said.

Regarding cases being investigated against leaders of the ruling alliance for their alleged involvement in the recent sugar and wheat scandals, the chairman said: 'The ongoing flour and sugar scam investigations will also be taken to their logical conclusion.'

He said...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT