National Accountability Bureau
Government of Pakistan national accountability bureau Pakistan anti-corruption academy training & research division Islamabad, 18th April 2024, Subject: Nomination of Senior Officers for Report Dissemination Workshop “Financial Climate Action: Enhancing Effectiveness and Transparency in Pakistan’s Climate Governance Frameworks” (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) , Date: May 17, 2023. , Subject : Acknowledgement of complaint (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) S BUILDING, Date: September 26, 2022 , Subject : Acknowledgement of complaint Your complaint received on September 21, 2022 has been duly registered and allwoted ID : NABK20220926278304 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU , Date: September 26, 2022 , Subject : Acknowledgement of complaint Your complaint received on September 21, 2022 has been duly registered and alloted ID NABK20220926278305 for further processing . (Download here)
Mr. Javed Akbar Riaz, Director General, NAB Karachi , 16th June 2023 , Sub: Invitation to Speak at “Provincial Youth Anti-Corruption Conference” on Role of Young People in Promoting Transparent, Accountable and Good Governance (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) Mr, Advocate Daniyal Muzaffar (Legal Advisor) Transparency International Pakistan , 12-JUNE–23 , Subject : Acknowledgement of complaint Your complaint received on June 07, 2023 has been duly registered and alloted ID . NABR20230607288598 for further processing . Please quote ID number for any future correspondence. (Download here)
The Chairman Transparency International Pakistan (TIP) ,Dated 10 june 2023 , Subject: Newsletter of NAB (Karachi) (Downlaod here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) Civic Centre, G-6, Islamabad , 6-june , 2023 , Subject : Acknowledgement of complaint Your complaint received on May 31, 2023 has been duly registered and alloted ID NABR20230531288395 for further processing . Please quote ID number for any fufure correspondence. (Download here)
The Director General, National Accountability Bureau (NAB), NAB Office, Karachi , May 24, 2023 , Subject: Provision of Information Under Section 27 of National Accountability Ordinance -1999 (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (LAHORE) NAB , Date: March 10, 2023 , Subject : Acknowledgement of complaint Your complaint received on February 27, 2023 has been duly registered and alloted ID : NABL20230227284918 for further processing . Please quote ID number for any future correspondence. (Download here)
Mr. Advocate Daniyal Muzaffar_ Trustee / Legal Advisor Transparency International Pakistan R/o Plot No. 72-F/2 1st Floor 9th Street Jami Commercial Phase VII DefencHousing Authority Karachi , 14_MAR_23 , Subject : Complaint Disposal Intimation bur complaint bearing IL: NABL20230227284918 , received on February 27, 2023 in this office has been thoroughly scrutinized and examined at the appropriate level. It does not fall within the ambit and purview of the National Accountability Ordinance, 1999 and therefore cannot be processed any further by us. You are accordingly informed. (Download here)
Ms. Yasmeen Lari Chairperson, Transparency International, Pakistan , September, 2022 , Subject: Complaints Diary Nos. 1397/22, 1453/22, 1548/22, 1610/22, 1979/22 and 2105/22. Your complaints have been examined. These do not disclose any offence under National Accountability Ordinance, 1999 and therefore cannot be processed any further. (Download here)
Mr. Nasira lqbal (Vice Chair) Transparency International Pakistan , June 23, 2022 , Subject : Acknowledgement of complaint Your complaint received on June 23, 2022 has been duly registered and alloted ID : NABR20220623272896 for further processing . Please quote ID number for any future correspondence. (Download here)
Ms. Nasira lqbal and other Transparency International Pakistan Subject : Acknowledgement of complaint Your complaint received on August 31, 2022 has been duly registered and , September 01, 2022 alloted ID : NABR20220831276777 for further processing . Please quote ID number for any future correspondence. (Download here)
The Chairperson Transparency International Pakistan , 14 April 2022 , Subject: Provision of Information/Record — Complaint Diary Nos. 1170/22 and 1171/22. (Download here)
Ms. Jus Rtd Nasira lqbal , Sitara-e-Imtiaz, Vice Chair, Transparency International Pakistan , Subject : Acknowledgement of complaint Your complaint received on August 18, 2022 has been duly registered and alloted ID NABL20220818276257 for further processing .Please quote ID number for any future correspondence. (Download here)
Mr. Nasira lqbal (Vice Chairperson) , Transparency 13 oct 2022 , subject : our complaint received on October 06, 2022 has been duly registered and alloted (Download here)
Mr. Nasira lqbal (Vice Chairperson) , Transparency International Pakistan , 26 August 2022 , subject : Your complaint received on August 23, 2022 has been duly registered and alloted ID : NABR20220823276443 for further processing .(Download here )
Mr. Sohail Muzzaffar ,26 sept 2022 , subject :Your complaint bearing ID: NABR20210407236916, received on April 07, 2021 date in this office has been thoroughly scrutinized and examined at the appropriate level. The nature of allegations leveled do not fall within the ambit and purview of the National Accountability Ordinance, 1999 and thus do not warrant further action by us. However, your complaint has been referred to the Ministry of Health Services for further necessary action in accordance with law. (Download here)
Syed Adil Gilani Managing Director, Transparency International-Pakistan, 30 sept 2022 , Subject: Acknowledgement of Complaints Reference: TIP’s letter no. TL2022/0820/1A dated 29-08-2022. 1) With reference to above letter, the requisite information regarding your complaints received in this Bureau is as under:- (Download here)
Mr. Justice Rtd Nasira lqbal Vice Chair Transparency international Pakistan, Transparancy International Pakistan ,Subject: Acknowledgement of complaint Your complaint received on April 12, 2022 has been duly registered and alloted ID : NABL20220412268502 for further processing . Please quote ID number for any future correspondence. (Download here )
The Secretary ,Ministry of Energy ,Power Division ,2nd Floor, A Block ,Pak Secretariat, Red Zone Islamabad. ,Subject: Disposal of Complaints Diary Nos. 7923/2021 and 8039/2021. (Download here)
The Chairperson Transparency International Pakistan , Subject: Provision of Information/Record — Complaint Diary Nos. 1170/22 and 1171/22. Reference: a. This Bureau letter of even No. dated 27th April 2022 Transparency International Pakistan letter No. 2021/1222/1A dated 22nd December 2021. (Download here)
Ms. Justice Rtd Nasira lqbal Vice Chair, Transparency international Pakistan Subject :Complaint Disposal Intimation Your complaint bearing ID: NABR20211129258976 , received on November 29, 2021 in this office has been thoroughly scrutinized and examined at the appropriate level. It does not fall within the ambit and purview of the National Accountability Ordinance, 1999 and therefore cannot be processed any further by us. You are accordingly informed (Download here)
Mr. Nasira lqbal (Vice Chair) Transparency International Subject : Acknowledgement of complaint Your complaint received on May 13, 2022 has been duly registered and alloted ID : NABR20220513270183 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU ATTA TURK AVENUE, G-512 ISLAMABAD , Mr. Yasin Murtaza Secretary (Custom Budget) Federal Board of Revenue Islamabad. 9 Spet 2021 , Sub: Recommendations of the Prevention Committee on Tax Evasion. (Download here)
National Accountability Bureau (NAB) , Engr. Masood Alam Khan Director General, Awareness & Prevention , Division, NAB HQ, G-5/1, Islamabad ,13_July_21 , Subject: Annual Report- 2020 (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, G-6, ISLAMABAD , December 21, 2022 , Subject : Complaint Disposal Intimation Your complaint bearing ID: NABR20220513270182 , received on May 13, 2022 in this office has been thoroughly scrutinized and examined at the appropriate level. It does not fall within the ambit and purview of the National Accountability Ordinance, 1999 and therefore cannot be processed any further by us. You are accordingly informed. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, Date: October 27, 2021 , Subject : Acknowledgement of complaint Your complaint received on October 27, 2021 has been duly registered and alloted ID : NABR20211027255508 for further processing . (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE , 9_Sep_2021 , Subject : Acknowledgement of complaint Your complaint received on August 26, 2021 has been duly registered and alloted ID : NABR20210826249734 for further processing . Please quote’ ID number for any future correspondence. (Download here)
GOVERNM NT OF PAKISTAN NATIONAL ACPOUNtAB LITY BUREAU (RAWALPINDI) CIVIC CENTR , 9_July_21 , Subject Acknowledgement and Complain (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU , 9_July_2021 ,subject : Your complaint received on June 29, 2021 has been duly registered and alloted ID : NABR20210629244354 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE 11 Aug 22 , subject : GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTR , 13_July_2021 , Subject : Complint Disiosal Intimation Your complaint bearing ID: NABR20210113226512 , received on January 13, 2021 in this office has been thoroughly scrutinized and examined at the appropriate level. It does not fall within the ambit and purview of the National Accountability Ordinance, 1999 and therefore cannot be processed any further by us. You are accordingly informed. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE , NAB_15_Nov_2021 , To, Mr. Justice Rtd Nasira lqbal Vice Chair , Transparency international Pakistan, Transparancy ,Subject : Subject : Acknowledgement of complaint Your complaint received on November 09, 2021 has been duly registered and alloted ID : NABR20211109256872 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, , 16_Dec_2022 Ms. Justice Rtd Nasira lqbal Vice Chair, Transparency international Pakistan, Transparancy International Pakistan , subject : Acknowledgement, of complaint ,Your complaint received on November 29, 2021 has been duly registered and alloted ID : NABR20211129258976 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, Mr. Justice Rtd Nasira lqbal Vice Chair , Transparency international Pakistan, Transparancy International Pakistan subject : Your complaint received on November 16, 2021 has been duly registered and alloted ID : NABR20211116257650 for further processing . Please quote ID number for any future correspondenc (Download here )
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, G-6, ISLAMABAD , 24_Sep_2021 Subject : Acknowledgement of complaint Your complaint received on September 16, 2021 has been duly registered and alloted ID NABR20210916251481 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) CS BUILDING , 24_Sep_2021Subject : Acknowledgement of complaint Your complaint received on September 03, 2021 has been duly registered and alloted ID : ABK20210908250685 for further processing . (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) RCS BUILDING, Date: September 20, 2021 ,Subject : Acknowledgement of complaint Your complaint received on September 01, 2021 has been duly registered and alloted ID : NABK20210908250695 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) RCS BUILDING, Date: October 13, 2021 , Subject : Acknowledgement of complaint Your complaint received on October 06, 2021 has been duly registered and alloted ID : NABK20211013254127 for further processing (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) RCS BUILDING, Date: November 24, 2021 ,Subject : Acknowledgement of complaint Your complaint received on November 24, 2021 has been duly registered and alloted ID : NABK20211124258451 for further processing (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (RAWALPINDI) CIVIC CENTRE, Date: July 15, 2021 ,Subject : Acknowledqementof complaint Your complaint received on July 14, 2021 has been duly registered and alloted ID : NABR20210714246016 for further processing . Please quote ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU ATTA TURK AVENUE, The Chairman Federal Board of Revenue: FBR Building, Islamabad. April .16 , 2015 ,Subject: Recommendations of the Prevention Committee on Tax Evasion (Download here)
GOVERNM41T OF PAKISTAN NATIONAL ACCOONTABILITY BUREAU , _1_17_August_02 , Subject: CV Regarding Exorbitant Tariff/ Rat Approval for 40.80 `MW Koto Hydropower Project of PEDO Located at District Dir Lower (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) CS BUILDING, August 10, 2021 ,Subject : Acknowledgement of complaint Your complaint received on July 23, 2021 has ben duly registered and alloted ID : NABK20210802247364 for further processing . (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) CS BUILDING, Date: August 10, 2021 , subject : Your complaint received on July 27, 2021 has been duly registered and alloted ID : NABK20210802247514 for further processing . Please quote ID number for anylfuture correspondence. (Download here)
GOVERNME T OF PAKISTAN NATIONAL AC OUNTA ILITY BUREAU (KARACHI) CS BUILDING, _4_17_August_2021 , Subject : Acknowledge Your complaint received on July 28, 2 21 has been duly registered and alloted ID : NABK20210729247182 for further processing . (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (LAHORE) NAB COMPLEX, THOKAR NiAZ BAIG, LAHORE ,_13_Sep_2021 sub : Your complaint received on September 03, 2021 has been duly registered and alloted ID : •• ,ABL20210903250374 for further processing .
i;e rit..1(:)te ID number for any future correspondence. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU, LAHORE NAB COMPLEX, THOKAR NIAZ BAIG, LAHORE ,27_July_21 subject : Disposal of Complaint Diary No.2862/21. (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU ATTA TURK AVENUE, G-5/2 ISLAMABAD ,_9_Sep_21 ,Subject: Prevention Committee on FBR (Download here)
GOVERNMENT OF PAKISTAN NATIONAL ACCOUNTABILITY BUREAU (KARACHI) PROS BUILDIN ,_28_Sep_21 , Subject: Newsletter of NAB (K) NAB Karachi has been regularly publishing its quarterly newsletter. Accordingly, newsletter for the first quarter (January — March 2021) has been published by Awareness & Prevention Wing of this Bureau and copy of the same is forwarded, please. (Downlload here)
The President, National Bank of Pakistan, Karachi, 5th April, 2019 , Sub: Violation of PPRA Rules and Labour Laws by National Bank of Pakistan. (Download here)
Additional Director (Staff) , National Accountability Bureau (Karachi), PRCS Building 197/5, Dr. Daudpoota Road, Karachi , March 5, 2019 , Sub: Provision of Information under Section 27 of National Accountability Ordinance 1999 (Download here)
Mr. Justice (Retired) Zia Perwez Trustee -Transparency International Pakistan, February 22, 2019 , subject : Complain Against National bank of Pakistan Tender ID % PilrlDrDCSikAMS1115f2D111 (Download here)
The President, National Bank of Pakistan, Karachi. , 30th January, 2019 , Sub: Persistent Violation of Public Procurement Rules, Complaint against National Bank of Pakistan on NBP Tender No. P&PD/DC & AMS/05/2018 for Cash Sorting Machine. (Download here)
The President, National Bank of Pakistan, Karachi. 30th January, 2019 , Sub: Procurement of Queue Management System. (Download here)
Chairman, National Accountability Bureau, Islamabad , 2nd June, 2018 , Sub: Complaint on allegation of Corruption by KMC for Illegally Converting Amenity Plot of 22 Acres Factory Plot, Allotted in Karachi Industrial Area into Commercial Land in Block 21 F. B. Area Karachi. (Download here)
Mr. Justice (R) Javed lqbal, Chairman, National Accountability Bureau, Government of Pakistan, Islamabad. , 9th July, 2018 , Letter No: TL18/2606/1A dated 26th June, 2018, ad dressed to Chairman National Accountability Bureau refers. (Download here)
Justice (R) Javed lqbal, Chairman NAB, Islamabad. 13th June, 2018 , Sub: SMC 18/2010. NICL Corruption Case- Irregular investment of Rs. 2 B in JSIL. (Download here)
Justice (R) .laved 1qbal, Chairman NAB, Islamabad. , 15 June, 2018 , Sub: SMC 18/2010. NICL Corrupt on Case- Irreg,ular investment of Rs. 2 B in JSIL (Download here)
Justice (R) Javed Iqbal, Chairman NAB, Islamabad , 16th April, 2018 , Sub: Complaint on the allegations of misuse of authority by NAB officers of delaying Rs 1,000 Billion reference in case of illegalities in Revenue Record Land given to Bahria Town. (Download here)
Justice (R) Jawaid Iqbal, Chairman, National Accountability Bureau, Islamabad. 22nd June, 2018 , Sub: Complaint against NAB Officers Ex DG, Maj Shabbir Dy Prosecutor Generals, and Dy. Director, Tariq Butt, Assistant Director Umesh Kumar on the allegation of Corruption of illegal allotment of 2 acre land for Residential cum Commercial to UAE Citizen Naseer Abdullah Lotha in 1991, on an Amenity Plot allotted in 1981 for horticultural complex and a botanical garden, adjacent to Safari Park, KDA Scheme No 36, KDA Scheme No.36, Karachi, out of Na class No.187, Deh Okewari, Taluka Karachi East. (Download here )
Jus (R) Javed Iqbal, Chairman, National Accountability Bureau, Islamabad. , 25th June, 2018 , Subject: Abuse of NAO 1999, Perpetual Illegality by Changes made of Allegations without Authority and in Violation of Law by NAB in the Name of Complaint Verification, Suo Moto action, and Entertaining Anonymous Complaints viz Informers / Source Reports as well as Planting Surveillance in Violation of Constitution, Section 19 of NAO 1999 and NAB SOPs for Ulterior Motives. (Download here)
Justice (R) Javed Iqbal, Chairman, National Accountability Bureau, Islamabad. , 26th June, 2018 , Sub: Complicity of NAB in Saving Illegal Appointees in Defiance of Supreme Court Orders. (Download here)
Mr. Justice (R) Javed Iqbal, Chairman NAB, Islamabad , 29th March, 2018 , Sub: Allegations of misuse of authority by Pakhtunkhwa Ehtesab Commission. (Download here)
The President, National Bank of Pakistan, Karachi. , 31st December, 2018 , Sub: Persistent Violation of Public Procurement Rules, by National Bank of Pakistan since 2016 for Illegally Asking Bidders to Sign Non-Disclosure Agreement (NDA). (Download here)
Chairman, National Accountability Bureau, Islamabad , 3rd February, 2017 ,Sub: Complaint on allegation of Corruption of MDA and Sindh Government, of illegal consolidation of 400 acres for a private development Mis Fazaia Housing Scheme Karachi , a JV of PAF with Chaudhry Tanwir, against the Supreme Court of Pakistan Stay Order in SNC 16 of 2011. (Download here)
Chairman, National Accountability Bureau (NAB), Karachi. , 8th December, 2017 , Sub: Black Marketing of 4 Commonly used Medicines of M/s GSK and M/s Zafa by Creating Artificial Shortage with Connivance of Ministry of Health Causing over Rs. 8 Billion per Annum Extra Profit. (Download here)
Mr. Syed Ahmed lqbal Ashraf President. National Bank of Pakistan, Karachi. , 18th January, 2017 , Sub: Violation of PPRA Rule No. 47 in Tender ID: NBP/LSG/CRI3G/060120 17. (Download here)
Chairman, National Accountability Bureau, Islamabad. , 20th March, 2017 , Sub: Allegation on Sind Local Department on violation of SPPRA Rules for awarding 127 acre Bagh-Ibne-Oasim Park for maintenance to Bahria Town without Open Bidding for ever, and illegal permission given to BahriaTown to use Park area for Car Parking/underpass, and use the park for Commercial to be built on the pattern of Disney Land. (Download here)
Chairman, National Accountability Bureau, Islamabad , 21′ July, 2017 , Sub: Allegation Illegal allotment of Land at less than of Market Price to Director of Steel Mills Mr. Munir K. Bana and Chief Executive, Loads Limited and Mr. Aamir A. Allawala, Chief Executive Officer, Tecno Pack Telecom (Pvt) Ltd Causing Loss to Exchequer of Rs. 170 Million in Each Case. (Download here)
Chairman, National Accountability Bureau, Islamabad, , 24th January 2017 , Sub: Complaint on the allegation of corruption in Award of Six Road Construction Contracts by Sindh Local Government Department (Download here)
Chairman NADRA, National Database & Registration Authority, NADRA State Bank of Pakistan Building, Shahrah-i-Jamhuriat, G-512, Islamabad. , 29th March, 2017 , Sub: Complaint against NADRA regarding Procurement of e-Audit Management Software (A.M.S) that has caused loss of Rs 6 Million to Exchequer. (Download here)
Director General, NAB Karachi, National Accountability Bureau, Karachi, 3rd-Aug-2016 , Sub: Complaint on the allegation of Corruption against the officers, of Sind Excise Department of payment of over Rs. 360 million in June 2016, on fake bills of furniture fixtures, software etc. (Download here)
Chairman Transparency International Pakistan. 5-C. 2nd Floor, Khayaban-e-Itehad Phase VII Defense Housing Authority, 3rd November 2016 , Subject: Call up Notice U/s 19 of NAO 1999 – Inquiry against Ex-Special Secretary CM House, Ex-DG SBCA. Administrator KDA Cooperative Housing Society, Officers/Officials of Board of Revenue & Others— Case No. NABK201520129337 (Download here)
Mr Qamar Zaman Chaudhry Chairman National Accountability Bureau (NAB), Islamabad. , November 4, 2016 , Sub: Workshop on Fraud Awareness and Prevention in USAID funded Government to Government Projects on May 215t, 2015 at Serena Hotel, Islamabad (Download here)
Mr. Chaudhry Qamar Zaman Chairman National Accountability Bureau, Islamabad. , 7th April, 2016 , Sub: DHA is not a regulator and DHA City plans are not approved by SBCA or any Cantonment Board , and illegal Change of about 225 Nos Residential Plots of 300 syds as Commercial Plots in DHA Phase -VIII (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 8th February. 2016 , Sub: Complaint against Tender for Undue Employment and Gross Nepotism in Pakistan National Shipping Corporation (PNSC). (Download here)
Tehsil Municipal Administrator, Tehsil Municipal Administration (TMA), Kohat, Khyber Pakhtunkhwa. ,11th February, 2016 , Sub: Violation of Khyber Pakhtunkhwa Public Procurement of Goods, Works and Services Rules 2014, Tehsil Municipal Administrator, Tehsil Municipal Administration (TMA), Kohat’s Tender Notice for Solar Lights for Roads. (Download here)
Director General, Karachi National Accountability Bureau, Karachi , 15th July, 2016 , Sub: Allegations of illegal conversion of an Amenity Plot of 3,000 Syds. Sewerage Treatment Plant, No. 12-B, DHA Karachi, Phase VI in a Residential area , into Eight Commercial Plots ( all corner plots) of Market value of Rs 2 Billion,@ Rs. 250 million/plot, for allotment at less than Rs. 1 Million each to Army Generals, and conversion of 1.5 Acres Park plot plus Road into Commercial Plot worth Rs 5 Billion, for cancelled Project Creek City Shopping Mall by Global Haly Investment Ltd, with new partners from UAE. (Download here)
Director General. National Accountability Bureau , Karachi. , September. 2016 , Sub: Allegations of corruption by Managing Director PSO on the orders of Minister/Adviser of Petroleum Orders in 2008/2009 for payment of over Rs. 11 lacslmonth to Mr. Pesomal front man of Mohd Ali Shaikh causing fraudulent payment of over Rs. 110 million by forting documents in the ownership of PS() Petrol Pump, adjacent to PSO [louse, at Plot No 32/1 Ft-3 Clifton Frerc Town Karachi (Download here)
Qamar Zaman Chaudhry , Chairman, NAB, Islamabad. , 18th July, 2016 , Sub: Allegation of Collusion in the Award of Karachi- Lahore Motorway Project to M/s China Railway 20 Bureau & ZKB of Pakistan at a Cost of Rs 148.654bn Causing Loss of Rs 14 Billion Reference of Your Letter dated 15/6/2016. (Download here)
Director General, NAB Sindh, National Accountability Bureau, Karachi, , 20th May 2016 , Sub: Complaint on the allegation of Corruption of Manzoor Qadir , Ex Director General SBCA, Karachi , fake conversion of three acres of land earmarked for Park into Commercial Plot for Parking Plaza, in KDA Scheme Kehkashan, Clifton Block 3 (Download here)
Director General, NAB , National Accountability Bureau, Karachi, , 22nd January 2016 , Sub: Complaint against Sindh Excise and Taxation Department on Award of Contract of Motorcycle and Motorcars of Number plates causing loss of over Rs. 30 million (Download here)
Mr. Sohail Muzafar, Chairman TI-P, 5C, 2nd Floor, Khayaban-e-Itehad. Phase VII, DHA, Karachi. , 24 December 2016 , Subject: Notice Ws 19 of NAO, 1999 – Investigation regarding illegal allotment of land measuring 124000 sqm and illegal waiver of Royalty Charges & indexation etc in favor of Karachi International Container Terminal (KICT) against Officers and Officials of KPT and others. (Download here)
Mr. Zahir Shah, DO NAB, Rawalpindi & Operations, National Accountability Bureau, Islamabad. , 26th August, 2016 , Sub: Non Implementation of Accountability Court Order by Minister Finance, Chairman Privatization Commission and Institute of Chartered Accounts Pakistan. (Download here)
Chairman, National Accountability Bureau, Islamabad. , 26th December, 2016 , Sub: Allegations of Land Grabbing in Quaid Azam University Islamabad (Download here)
Director General, National Accountability Bureau , Karachi. , 26th October, 2016 , Subject: Allegations of corruption allegations by collusion between KMC, Sindh Government and M/s A.A Joy Land, in illegal entries in the 25 years Contract Agreement of 1992of Aladin Park expiring in 2017. (Download here)
Director General (Karachi), National Accountability Bureau (NAB), Karachi. , 27th July, 2016 , Sub: Violation of Public Procurement Rules 2004, Director Engineering & Maintenance, PIA, Karachi’s Tender Notice for Purchase of A320 Landing Gear Ship Set. (Download here)
The Chairman National Accountability Bureau, Islamabad. July 2015 , Sub: Allegation of illegal payment to agencies of Rs 370 million by Ministry of Information on wrong summary (Download here)
Mr. amar Zarnan Chaudhary, Chairman, National Accountability Bureau, Islamabad, 3rd-JAN-2015 , Sub: Mega Corruption Cases of Allegations of o f ey Lau r’ g lnvesti ations and Criminal Cases files by SECP for Share Manipulation. and del i.bsratsJy Delays caused by Inaction of SECP, needs to be taken up by NAB, (Download here)
Mr Qamar Zaman Chaudhry, Chairman NAB, Headquarter Attaturk Avenue , Sector G-5/2, Islamabad. , 4th July, 2015 , Sub: Complaint against K-Electric of Mis-Declaration on FBR. Tax Evasion of Rs. 39.18 Billion in 2013 and about Rs. 111 Billion for the Years 2009, 2011, 2012 and 2013. (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 6th July, 2015 , Sub: Corruption of Worth Billions of Rupees Reported in Pakistan Steel Mills (PSM) Dear Sir, Transparency International Pakistan refers to the news article published on 5-07-2015 in daily “Dunya” (Copy is enclosed for your ready reference) (Annexure A). (Download here)
Director General, NAB Karachi, National Accountability Bureau, Karachi, 6th October 2015 , Sub: Reports of Illegal Rs 6 billion deal by Builders of Government properties in DHA Karachi Dear Sir, Transparency International Pakistan refers to the news published on 5.10.2015 in Newspaper Ummat, on the allegations of !legal deal by Builders of Government properties in DHA Karachi. Annex-A. (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 7th August, 2015 , Sub: Massive Corruption/ Illegal Appointments on Key Positions by NBP President and his Accomplice in National Bank of Pakistan. (Download here)
Mr. Qarnar Shehzad Phaphra, Deputy Director. Coord, Investigation Wing-2, National Accountability Bureau Rawalpindi, Civic Centre, 0-6, Islamabad. , 9th March, 2.015 , Subject: CALL UP NOTICE U/WS 19 OF NAO- INQUIRY AGAINST ALLAUDDIN SHAIKH, CHIEF EXECUTIVE, BABA FAREED HOUSING (PVT) LTD & OTHERS (Download here)
Director General, National Accountability Bureau, Karachi , 11th-sep-2015 , Sub: Complaint of Billions rupee Corruption in Health Department of Sindh (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 12th October, 2015 , Sub: Complaint on the Allegation of Violation of PPRA Rules in Karachi Nuclear Power Project Unit-2 1,100 Mw each, (K-2) & Unit-3 (K-3), Unsolicited Award of Contract Rs. 30 Billion Construction of Water Intake & Outfall Project. (Download here)
Director General, NAB Sindh, National Accountability Bureau, Karachi, 14 October, 2015 , Sub: Complaint on the allegation of Corruption of in Lakhra Coal Field by Govt of Sindh and Fateh Textile Mill Ltd on illegal sale of over 5 lac Ton worth Rs 1.5 Billion (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 15th September, 2015 , Sub: Complaint against Illegal Allotment of Plot by Manipulation in the record of BOR and Commencement of Multi-Storey project Defence View Society at the junction of Khy-e-Jami and Korangi Road (Adjacent to KPT Fly Over). (Download here)
The Director General, NAB Sindh, Karachi, , July 16, 2015 , Sub: Award of negotiated contract to MIs Agility Logistic by SECP. (Download here)
The Chairman National Accountability Bureau, Islamabad. , 18th June, 2015 , Sub: Allegation on the Ministry of Industries and Production (MoI&P) is said to have been “outsourced” to an influential person” (Download here)
Mr. Qamar Zarnan Chard hart’, Chairman, National Accountability Bureau, Islamabad. , 19° November, 2014 , Sub: Mega Corruption Cases of allegations of Money Laundering Investigations .and Criminal Cases files by SECP for Share Manipulation, and deliberately Delay_ed by Inaction of SECP needs to be taken u NAB under NAP Section 9, sub section ix, x, xi and xii. (Download here)
Director General, NAB Karachi National Accountability Bureau, Karachi, , 21 A.pri1 .2015 ,Sub: Complaint on the allegation of Corruption of Land Utilization Department Sindh,(Download here)
Director General. NAB Karachi, National Accountability Bureau, Karachi, , 27th July, 2015 , Suh: Allegations of Corruption by Port Oasim Authority of Billions of Rupees in last two years in Procurement of Diesel and POL. (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 29th June, 2015 , Sub: Mis-Use of ‘Authority’ by Officers of the Government of Sindh in Various Housing Societies of Karachi. (Download here)
Director General, National Accountability Bureau (NAB), Karachi. , 29th June, 2015 , Sub: Mis-Use of ‘Authority’ by Officers of the Government of Sindh in the fictitious allotment of land measuring 134-24 acres in Deh Marather sold in year 1990 to 1994, but on fake power of attorney one Mohammad Qasim was in exchange allotted 134-24 acres in Deli Sungal Scheme- 33 Fraud of Over Rs 6.7 Billion (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. , 29th June, 2015 , Sub: Complaint against Director Agriculture Sindh in the Mis-Use of Authorities of the Subsidy of Rs.200,000- Rs.300,000. on Each Tractor Given to Farmers by Government of Sindh in Distribution of 1600 Tractors. (Download here)
Director General, National Accountability Bureau (NAB) Karachi, Karachi. 29th June, 2015 , Sub: Complaint against Sindh Police for Corruption in Purchase of Toyota Mobiles of the Government of Sindh. (Download here)
Chairman, National Accountability Bureau NAB Headquarter Islamabad. , 30′ March 2015 , Subject: Recommendations for constituted prevention committee for reformation in Ministry of National Health Services Regulations and Coor. acorn lion and eorry2Lpractices from the ministry, (Download here)
Director General, NAB Karachi, National Accountability Bureau, Karachi, 9th November 2015 , Sub: Complaint on the allegation of Corruption of Sindh Government including officers of CM House, Chief Secretary, BoR and Builder Salim Zaki , in illegal restoration in September 2015 of allotment of over 10 acres land, worth over Rs 5 Billion, canceled in September 2015 (Download here)