PLEA BARGAIN - National Accountability Bureaunab.gov.pk/ops/GS_PB_311217.pdfSr Name&Father Names...
Transcript of PLEA BARGAIN - National Accountability Bureaunab.gov.pk/ops/GS_PB_311217.pdfSr Name&Father Names...
SummaryPLEA BARGAIN DATA(Government Servants)
Since inception till 31-12-2017
Regions TotalPersons
Agreed
AmountRecoveredAmount
Lahore 73 789,452,057 770,267,124
Karachi 40 1,515,097,036 1,511,171,387
KPk 114 1,270,121,428 1,150,440,357
Balochistan 46 1,337,129,504 513,143,995
Rawalpindi 84 624,156,415 49,700,918
Multan 13 177,622,073 170,622,073
Sukkur 29 21,411,869 21,411,869
Total 399 5,734,990,382 4,186,757,723
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PLEA BARGAIN DATA (Government ServÿfcfSince inception till 31-12-2017
Sr DesignationName & Father Names Allegations / Title of caseCat. Amount Agreed Amount
Deposit
YearAmount
Balance
Region
Rao Tajammal Khan Appraiser of
Custom Departt
1 Matter pertains to corruption and
corrupt practices wherein he
accumulated assets beyond his
known sources of income_
GS 8,000,000 8,000,000 0 2000 Lahore
Tariq Saeed Ex Xen, ZilaCouncil
2 The accused is involved in
corruption and corrupt practices in
award of contract of Zila CouncilComplex. Lahore._
GS 13,000,000 13,000,000 0 2001 Lahore
Ch. Muhammad Siddique Ex SE Public
Health
Engineering Deptt
The accused misused his authority
and approved exorbitant rates of
drainage pumps in 44 rural
drainage schemes in collaboration
with main accused Mr. Tehseen
3 GS 7,571,797 7,571,797 0 Lahore2002
Abdul Majeed Javed Ex SE Public
HealthEngineering Deptt
4 GS The accused misused his authority
and approved exorbitant rates of
drainage pumps in 44 rural
drainage schemes in collaboration
with main accused Mr. Tehseen
8,546,570 8,546,570 0 2002 Lahore
Feroze Ahmed Khan Ex Supdt Customs The accused is alleged to have
acquired properties worth Rs.
50.221 million in the names ofhis
brothers and other relatives_
5 GS 20,125,000 20,125,000 Lahore0 2002
Ijaz AliKhan Shahani Ex Asstt Food
Controller Bhakar
6 The accused acquired movable/
immovable property and pecuniaryresource disporationate to his
known sources of income.
GS 11,500,000 11,500,000 0 2002 Lahore
Ex DivisionalAccount Officer
Pakistan Railway
Lahore_
7 Umar Haq Facilitated fudge payment to the
contractor against the bogus
purchase orders and contractor
bills._
GS 25,000,000 25,000,000 0 2002 Lahore
Wasim Yasin Durrani Misuse his authority and caused
loss to Govt Exchequer inconvince with main accusedTehseen Raza._
8 Ex E.E. Public
Health
GS 1,609,770 1,609,770 0 2002 Lahore
VA
Jÿat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount
Deposit
Year RegionAmount
Balance
Abdul Naeem Khan9 Accumulation of assets throughcorruption and corrupt practices
Ex D. G. ML&C GS 12,480,000 12,480,000 0 2002 Lahore
M. Nasrullah Khan S/o
Hidayat UllahEx ChiefElectric
Engineer Pak
Railway
The accused in connivance with10 GS 5,373,227 5,373,227 0 2002 Lahore
five co-accused made Bogus
payment and caused loss to GovtExchequer._
Ghazanfar Iqbal Aujla S/o
Nazir HussainAccumulation of assets through
corruption and corrupt practices.
11 Ex Secy WAPDA
Housing Society
GS 16,816,849 16,816,849 0 2003 Lahore
Muhammad BaqirHussain
12 Ex Asstt Dir NAB
(Punjab)
Received illegal gratification for
showing undue favour to M.
Anwar Patwari._
GS 345,000 345,000 0 2003 Lahore
Tahir Lateef Sheikh s/o
Abdul Latif Sheikh
13 Accumulation of asset throughcorruption_
Ex Incom Tax
Commissioner
GS 31,050,000 31,050,000 0 2003 Lahore
Shoukat Ali Bhatti S/o
Muhamad Akram
14 Ex Chief Centre
Excise CBR
Ruksana Shaukat
Accumulation of asset through
corruption
GS 142,166,496142,166,496 0 2003 Lahore
Khalid Mehmood S/o
Ashraf Ali
Chief Account
Officer Pak
15 Accused in connivance other
official ofPak Railway caused loss
to Govt Exchequer_GS 5,370,000 5,370,000 0 2003 Lahore
Railway
Muhammad Yasin Khan
S/o Sarwar Khan
Ex Constable16 The accused in connivance withMuhammadBaqir Hussain has
accepted illegal gratification while
dealing case ofMuhammad Anwar
Patwari._
GS 575,000 575,000 0 2003 Lahore
Punjab police
a. Waheed Asghar shaid
S/o Muhammad Shafi. b.
Mrs. Sarnia Waheed c.
Tauqeer Ahmed
Ex Elect Inspector/ Director Tech,Irrigation & Power
Dept. Punjab
Waheed Asghar Shahid while
holding public office misused his
authority and caused huge loss to
Govt Exchequer.
17 GS 63,250,000 63,250,000 0 2003 Lahore
Bashir Ahmed Khosa, S/o
Allah ditta KhanEx Sub Engr
PHED
18 The accused in connivance with
other co-accused Govt Officials of
Public Health Engr Deptt (PHED)
D.G.Khan submitted fictitious bills
for Kachi Abadi SewerageScheme. D.G.Khan_
GS 316,250 316,250 0 2004 Lahore
Jÿat.Sr Name & Father Names Designation Allegations / Title of case YearAmount A; :d Amount
Deposit
Amount
Balance
Region
19 Mirza Muhammad
Abdullah S/o Bero
Ex SDO, PHED
D.G. Khan
The accused in connivance with
other co-accused Govt Officials of
Public Health Engr Deptt (PHED)
D.G.Khan submitted fictitious bills
for Kachi Abadi Sewerage
Scheme. D.G.Khan_
GS 80,500 80,500 0 2004 Lahore
Gulzar Ahmed S/o Rasool
Bakhsh
Ex Sub Engr
PHED
20 GS The accused in league with the
other co-accused Govt Officials
misused his auth so as to provide
illegal benefit to the contractor.
Govt funds were misappropriatedand loss was caused to the State.
218,500 218,500 0 2004 Lahore
Ghulam Sarwar Lalwani
S/o Muhammad Khan
Ex DIG Prision
Lahore
21 GS 1994-2000, misused his auth and
deputed Govt emps of different
jails for performing pte duties/ jobsat Falcon Public School Okara
1,269,324 1,269,324 0 2004 Lahore
22 Ilyas Ahmad S/o Ghulam
Muhammad
The accused misused his authority,
indulged in embezzlement of govt
funds and with connivance of
others caused a huge loss to
Pakistan Railways.
Ex Electrical
Foreman Pak
Railways
GS 342,700 342,700 0 2004 Lahore
Muhammad Siddique S/o
Noor Muhammad
23 Ex Asstt Electrical
Engineer Pak
Railways
He, in connivance with others
made payments on
bogus/exaggerated bills to
contractors and caused a huge loss
GS 460,000 460,000 0 Lahore2004
to the national exchequer.
Alla ud Din S/o Abdul
Rahim
24 Ex Asstt Pak
Railway
Corruption and corrupt practicesGS 46,000 46,000 0 2004 Lahore
Muhammad Shams Qaiser Ex Principal
Appraiser
25 GS 2,372,286 2,372,286 0 2006 Lahore
Syed Ijaz Hussain Shah
S/o Syed Afzal Hussain
Shah
The accused accumulated assets of
worth Rs 6,215,596/- beyond
hisknown sources of income.
26 Collector
Customs, (BS-
20) Faisalabad.
GS 7,147,953 7,147,953 2006 Lahore0
;
Jÿat.Sr Name & Father Names Allegations / Title of caseDesignation Amount Ai (I YearAmount
Deposit
Amount
Balance
Region
Bashir Ahmed S/o Khan
Muhammad27 Ex Mail Overseer
Post Office Chund
Bharwana Distt
GS Corruption and corrupt pratices 335,000 335,000 Lahore0 2006
Jhang
28 Zawar Hussain Ex Cashier NBP State Vs irshad Hussain ACR No.
23-28/2005
GS 4,109,588 4,109,588 Lahore0 2007
Jalalpur Pirwala,
Multan_Sharaf Hussain29 Ex Cashier NBP
Jalalpur Pirwala,
Multan_
State Vs Irshad Hussain ACRNo.
23-28/2005
GS 2,653,7372,653,737 Lahore0 2007
Capt ® Ahmad Raza S/o
Ch. Abdul Sattar
30 Investigation against Capt ®
Ahmad Raza Ex Divisional
Manager PSO Faislabad
Ex Acting
Divisional
Manager PSO
Faisalabad
GS 1,000,000 1,000,000 2007 Lahore0
Muhammad Ajmal RajputS/o Muhammad Afzal
Assistant Accounts
Officer, District
Accounts Office,
Bahawalpur
Assistant Accounts Officer,District Accounts Office,Bahawalpur in connivance of
others misappropriated/embezzledRs 27,57,987/- on the basis of 5 x
fake budget allocation letters and
69 fake bills claimjs.
31 GS 792,925 792,925 0 2007 Lahore
32 Tariq Rasool Awan S/o
Malik Ghulam Rasool
Incharge Godown
PASSCO
Depalpur Okara
Misappropriation/ Embezzlement
of govt funds
GS 1,739,209 1,739,209 2007 Lahore0
Muhammad Sarwar Saifi
S/o Allah Ditta
Ex Assistant
Education Officer
33 The accused record collected
during investigation revealed that
AG office Lahore issued tenin lieu
cheques with fraudulently
enhanced amount during the periodform 1-10-1995 to 27-2-1996.
GS 279,657 279,657 20070 Lahore
Muhammad Shabbir S/o
Muhammad Bashir
34 Ex DDO
Education Deptt
Punjab
GS The accused record collected
during investigation revealed that
AG office Lahore issued tenin lieu
cheques with fraudulently
enhanced amount during the periodform 1-10-1995 to 27-2-1996.
1,120,765 1,120,765 0 2007 Lahore
35 |Amjad Abdullah Ex Registry Clerk GS LDA Lahore Case 155,250 155,250 2007 Lahore0
!/ IK-1
»Sr Name & Father Names Designation Allegations / Title of case Amount A Amount
Deposit
Amount
Balance
Year Regionat.
36 Maqbool Ahmad GujjarS/o Bashir Ahmad_
Govt Official GS SME Bank case Lahore240,350 240,350 0 2009
(District Accounts
Office MultanCase)_
37 Mrs Hameeda EjazEx DEO
GS (District Accounts Office Multan
Case)
39,090 0 2009 Lahore39,090
38 Rana Nasir
Ex Head Clerk
(District Accounts
Office Multan
GS (District Accounts Office Multan
Case)
26,880 26,880 2009 Lahore0
Case)
39 Muhammad Riaz S/o
Muhammad Hussain
Stenographer
NAB (P) Lahore
GS Nil 818,588 818,588 2009 Lahore0
40 Abdul Rasheed S/o Mehar Ex XEN / Sr.
Store Officer,
WAPDA Ware
House, Chichoki
Maliyan,Sheikhnnnra
GS Corruption and corrupt practices 850,641 850,641 0 2011 LahoreDin
41 Muhammad Naeem Tariq GS Corruption and corrupt practicesEx Postmaster,
Chaprar P.O.
Sialkot_
331,994 331,994 Lahore0 2011
Muhammad Razzaq GS42 Ex Postmaster,
Chaprar P.O.
Sialkot_
Corruption and corrupt practices 368,118 368,118 Lahore0 2011
Aftab Anwar S/o
Muhammad Anwar
43 Investigation against Aftab Anwar
Ex Postmaster Qila Sheikhupura
Ex Postmaster
Qila Sheikhupura
GS 1,034,119 1,034,119 2011 Lahore0
GhulamNabi S/o Siraj Ex Constable
Customs Lahore
44 GS Investigation against Ghulam Nabi
Ex Constable Customs, Lahore and
Others_
3,452,612 3,452,612 0 2011 LahoreDin
Ex Principal
Punjab University
College of
Information
Technology
Lahore
Investigation againstEx PrincipalPunjab University College of
Information Technology Lahore
45 Dr. Majid Naeem GS 2,797,850 2,797,850 Lahore0 2011
Naeem ud Din S/o Zaheer
ud Din
Ex UDC Military
Estate Office
Sialkot Cantt
GS investigation against Naeem ud
Din Ex UDC Military Estate Office
46 574,070 Lahore574,070 0 2012
Muhammad Ahmad S/o
Muhammad Mukhtar
Investigation against MuhammadAdnan, Ex Steno Typist PIFRA
47 Ex Steno Typist
PIFRA
GS 1,586,785 1,586,785 2012 Lahore0
/Wiy
IfSr Name & Father Names Designation Allegations / Title of case Amount A Amount
Balance
at. Amount
Deposit
Year Region
Sardar Muhammad Ex Junior Clerk
DC Office Lahore
48 Corruption and corrupt practicesGS 19,175,595 19,175,595 0 2012 Lahore
Naseem
ACR No 24/2001Nizam ud Din49 Assistant /
Cashier, PEPCI
DG Khan_
Investigation against Nizam ud Din
Commercial Assistant / Cashier,
PEPCO DG Khan_
GS 1,060,906 1,060,906 0 2012 Lahore
Baber Ali Kharal S/o Sher
Muhammad_
50 Ex Assistant LDA Corruption and corrupt practices in
LDA Lahore_
GS 9,739,185 9,739,185 0 2012 Lahore
Muhammad Aslam S/o
Ghulam Rasool
51 Ex Postmaster Investigation against Muhammad
Aslam Postmaster & Others
Lahore_
GS 2,200,0002,200,000 0 2013 Lahore
Muhammad Sarwar S/o
Hafiz Muhammad
Ibrahim_
Corruption and corrupt practices52 Inspector Income
Tax Faisalabad
GS 2,400,000 2,400,000 Lahore0 2013
Munir ud Din Chaudary Ex Senior Auditor,
Accounts Office
and Others
Investigation against Abuzur
Jaffari, Ex Cameraman Wildlife
Deptt. Punjab
53 GS 17,405,790 17,405,790 Lahore0 2014
Liaqat Ali Gulzar S/o
Ahmed Ali
Patwari GS Inquiry against Mubarik Ahmad
Malik, Ex President Employees of
State Life Insuance Corporation
Empoyees Cooperative Housing
Society Lahore and Others
54 8,292,351 Lahore8,292,351 0 2014
Asghar Ali S/o Bashir
Ahmed
Patwari Inquiry against Mubarik Ahmad
Malik, Ex President Employees of
State Life Insuance CorporationEmpoyees Cooperative Housing
Society Lahore and Others
55 GS 75,501,788 65,653,729 9,848,059 Lahore2014
56 Muhammad Ishaque GS Corruption and corrupt practicesEx Postmaster,
Veterinary
Research Institute
Post Office Lahore
2,101,362 2,101,362 2014 Lahore0
Hafeez ur Rehman S/o
Malik Karim Bux
Official of
National Saving
Centre Multan
Investigation against Zaigham
Mahmood NSO Hafeez ur Rehman
DNSO, Malik munir Hussain,UDC and Salah ud DinUDC of
National Saving Centre Multan and
Others_
57 GS 2,439,863 2,439,863 Lahore20140
•i RegionYearAmount
Balance
Allegations / Title of case Amount A Amount
DepositSr Name & Father Names Designation at.
Lahore0 2015Investigation against Muhammad
Adnan, Ex Steno Typist PIFRA
1,802,098 1,802,098Uzair Asghar S/o AsgharAli Shah
Sub Inspector GS58
LahoreCorruption and corrupt practices 8,614,942 8,614,942 0 2015Ch. Muhammad Arshad Ex Tehsildar
Bhakkar
GS59
S/o Muhammad Yaqoob
Lahore0 2015M. Shahbaz Ex Post Moster
kanjwani Zakir hussain Ex Post
Master GarhFateh Shah EDSO M.
5,550,000 5,550,000Muhammad Iqbal S/o Ch
AliMuhammad
Incharge ofBISP
Cell of GPO
Faisalabad
GS60
Iqbal Incharge Cell Faisalabad
GPOLahore0 2015Asstt Supdt Postal
Services
M. Shahbaz Ex Post Moster 5,550,000 5,550,000Mubashir Baig S/o Mirza
MuhammadNaseem
GS61
kanjwani Zakir hussainEx Post
Master GarhFateh Shah EDSO M.
Iqbal Incharge Cell Faisalabad
GPO_Lahore2,800,000 0 2015Muhammad Shahbaz S/o
Sardar Ali
Post Master of
kanjwani Post
Office
GS M. Shahbaz Ex Post Moster 2,800,00062
kanjwani Zakir hussainEx Post
Master Garh Fateh Shah EDSO M.
Iqbal Incharge Cell Faisalabad
GPO_LahoreCorruption and corrupt practices
and assets beyond known sources
of income_
0 2015Ex Chairman
WAPDA
GS 199,979,273 199,979,273Lt. Gen ® Zahid AliAkbar
63
Lahorecorruption and corrupt pratices 0 2016Junior Store 850,667 850,667Farhat Naveed Maan GS64Keeper WAPDA
LahoreInvestigation against Liaqat Ali
Gulzar, Ex patwari Lahore and
others_
3,666,163 3,666,163 0 2016Liaqat AliPatwari S/o
Ahmed Ali
Patwari GS65
LahoreInvestigation against Muhammad
Adnan, Ex Steno Typist PIFRA
34,750 34,750 0 2016Muhammad Adnan Ex Steno Typist
PIFRA
GS66
LahoreAdnan Muhammad Rathore SDO 1,350,000 1,350,000 0 2017Adnan Mahmood Rathore SDO Public
Health
GS67
Public Health EngineeringMuhamadRafique and OthersEngineering
LahoreKhalid Pervaiz, Junior Clerk, LDA
and others_
2,500,000Junior Clerk,
LDA
2,500,000 0 2017Khalid Pervaiz GS68
LahoreAmir Abdul Wajid, Officer /
Officials ofLDA and others
0 100,000 2017Amir Abdul Wajid Officer / Officials
ofLDA
GS 100,00069
LahoreAmir Abdul Wajid, Officer /
Officials ofLDA and others
800,000Officer / Officials
ofLDA
800,000 0 2017Muhammad Saleem GS70
ISr Name & Father Names Designation Allegations / Title of case Amount A Amount
Deposit
Amount
Balance
Year Regionat.
Official ofLand
Acquisitioncollector Office,Provincial
Majid Ali Bhatti Official of Land Acquisitioncollector Office, ProvincialHighways Dept.
71 GS 4,179,401 20174,179,401 0 Lahore
Highways Dent.Muhammad Rafique S/o
Muhammad Hassan
Govt Official Adnan Muhammad Rathore SDO
Public Health Engineering
Muhamad Rafique and Others
72 GS 260,000 260,000 0 2017 Lahore
Muhammad
Akhtar S/o Muhammad
Saleem Akhtar
Ex Director P&D
(FUUAST)
73 GS Investigation against Dr. Zafar
Iqbal Officers/ Officials ofFederal
Urdu University of Arts, Science &
Technology and others
Naeem 1,757,4731,757,473 0 2017 Lahore
Dr. Tariq Ghori S/o
Sarifaz Ali Ghori
Special Asstt. To
ChiefMinisterSindh
Ref. No. 17/1997 Violation of
KDA rules and construction of
74 GS 1,530,454 1,530,454 0 2000 Karachi
additional stories on Plot No. 3-A,SMCHS. Karachi_
Ex Chairman Steel
Mills
RefNo. 3/2000
Usman Farooqui Anisa
Farooqui Sharmila
Farooqui
pertains to saving certificates
worth face value ofRs. 39.5
million (Present value) Rs. 54.4
million_
75 GS 52,219,000 52,219,000 0 Karachi2001
Usman Farooqui Anisa
Farooqui Sharmila
Farooqui
Ex Chairman Steel
Mills
RefNo. 3/2000
76 Ref. No. 49/2000 Pertains to
possession of assets beyond known
means of income.savingcertificates worth Rs. 260.256,000
2 Plots measuring 2000 sq.yardsworth Rs. 1.54 million Pak.
Rupees (Citi Bank Locker) worth
Rs. 1.624641 million Pak. Rupees
(Habib Bank Limited Locker worth
Rs. 0.7 million Pound sterling
11,003, detected in foreign
accounts worth Rs. 1,074,440Jewelry worth Rs. 4.67835 million
12 gents/ladies watches (value not
assessed)
GS 301,097,144 301,097,144 Karachi0 2001
Total: 269,873,431
Abdul Khaliq Domi S/o
Ahmed Ali Domki
Medical Officer do77 GS 163,350 163,350 2002 Karachi0
9Sr Name & Father Names Allegations / Title of caseDesignation Amount
Deposit
Amount A Year Regionat. Amount
Balance
Mr. Qazi M. Shuja Involved in corruption & Corrupt
Practices as beneficiary in the case
of state v/s Kaleem Farooqui &
Others_
Ex Project Dir
LBOD Main
Project WAPDAHyderabad_
GS78 568,255 568,255 Karachi0 2001
Mr. M. Alam Arain S/o
RehmatUllah
79 Ex Land doGS 2,812,190 2,812,190 0 2001 Karachi
Acquisition
OfficerMr. Mansur Qureshi S/o
Ahmed Ali QureshiEx Land
AcquisitionOfficer
Involved in corruption & Corrupt
Practices as beneficiary in the case
of state v/s Kaleem Farooqui &
Others_
80 GS 2,632,881 2,632,881 Karachi0 2001
1. S. Barkatullah Sheikh
2. Mrs. Zahida Sh
3. Mrs. Fakeha Sh
4. Saadullah Sh
5. Inavatullah Sh_
Ex Chairman
EOBI
All these relatives were mediumthrough which misappropriatedamount was chanalized by Sh.
Barkatullah. The case was
annroved bv FCIW 8-8-2002
81 GS 16,000,000 16,000,000 0 2002 Karachi
Tahir siddiquii & Others Corruption in EOBI82 E.O.B.I GS 853,000,000 Karachi853,000,000 20030
Dy Dir Octori
KMC
Accumulation of assets beyond
known sources of income.
83 a. Hazoor Bux Kalwar,b. Shama Khatoon
c. Sajjad Kalwar
d. Habib UllahKalwar
e. Tai Muhammad
GS 16,307,000 16,307,000 Karachi0 2004
Abdul Majeed Brohi Accumulation of assets beyond
known sources of income.
84 Ex XEN GS 81,896,889 81,896,889 0 Karachi2004
Dr. Capt ® Muhammad
Iqbal Memon,
BhitaiMedical
Centre,
Mirpurkhas.
Accused in connivance with Mr.
Ayaz Malik (main accused) Ex
Post Master General Hyderabad
claimed bogus med bills for
treatment ofpost office emps. The
accused received Rs. 688,029/-
85 GS 237,369 237,369 0 Karachi2004
Waseem Haider Planning Officer
Market Committee
do86 GS 2,223,979 2,223,979 0 Karachi2005
Abid Ali Jamali S/o
Mahboob Ali Jamali
Ex GM PTCL
KarachiHe, as GM PTCL, amassed wealth
beyond known sources of income
and invested huge amounts in
different schemes in the name of
his wife._
87 GS 17,000,000 17,000,000 0 Karachi2005
St /ÿ
Sr YearName & Father Names Designation Allegations / Title of case Amount A RegionAmount
Deposit
Amount
Balance
88 a. Syed Riaz ul Hassan
Rizvi S/o Syed Zahoor ul
Hassan Rizvi
b. Sultan Salahuddin
c. Mrs. Shakeela Bano
d. Muhammad Abdullameel Siddimii_
GS Thatta Cement Company Ltd Case 21,845,000 21,845,000 2005 KarachiEx GM & MD
TCCL
M/s Progressive
Cement Traders
Karachi
0
Ex Passing Officer
NBP NICVD
Branch Karachi
Investigation agains Abdul89 Abdul Razzak Baloch &
Others
GS 699,000 0 2007 Karachi699,000
Commissioner
Income Tax
Sultan Ahmad S/o Fazal
Ellahi_2,662,897 Karachi90 GS Nil 2,662,897 0 2007
Muhammad Minhon Khan
HajiKhan
Ex Director /
ChiefEngineer,
WAPDA
Ex Director / Chief Engineer,
WAPDA
91 56,050,540 56,050,540 2007 KarachiGS 0
Chandio S/o
Muhammad
ChandioKhalid Mehmood Principal
Appraiser,Customs Karachi
nil92 GS 800,000 800,000 2007 Karachi0
Mr. Jamaluddin Malano
S/o Mahboob Malano
Retd Head Master,
District Accounts
Office, Shikarpur
Nil93 GS 425,000 425,000 Karachi0 2008
94 Muhammad Hanif Awan
S/o G. Muhammad Awan
Assistant Govt
Girls DegreeCollege_
GS Nil 573,161 573,161 2008 Karachi0
95 Saifullah Soomro Asstt Dir GS Corruption and corrupt practices 200,000 200,000 0 2009 Karachi
Engineering
MarketCommitteeKarachi_Retd Head Master,
District Shikarpur
Investigation against Officials of
District Accounts Office Shikarpur
and NBP MainBr. Shikarpur
96 Nabi Bux Channa S/o
Rasool Bux Channa
GS 807,300 807,300 0 2013 Karachi
Arbab Ali S/o Abdul
Rahim
Investigation against Officials of
District Accounts Office Shikarpur
and NBP MainBr. Shikarpur
97 Retd Head Master GS 547,325 Karachi547,325 0 2014
Syed Manzar Alam S/o
Mumtaz Hussain Jaffery
Reference against Nazir Ahmed
Toni Manager NBP Dockyard
Out Door Clerk 124,790 124,79098 GS 0 Karachi2015
VW
«Sr Name & Father Names .Cat. Allegations / Title of caseDesignation Amount A Year RegionAmount
Deposit
Amount
Balance
Tahir Raza Zaidi99 Addl. Collector GS Corruption and corrupt practices 5,436,541 Karachi5,436,541 0 2015
FBRCh. AbdulLatif100 Officers of
OGDCL
GS It is submitted that case regarding
pilferage ofDiesel at OGDCL
Tando Alam Field was conducted
bv NAB £K1_
588,500 Karachi823,859 235,359 2015
Zaheer Ahmed Hassan S/o
Hassan Muhammad
101 Ex Auditor Sales
Tax
GS Corruption and corrupt practices
Under Trial Reference No.
55/2007 Investigation against
Gulraiz Ahmed Raza_
Karachi472,589 472,589 0 2015
Muhammad Nawaz
Memon
Govt Official fraudulently withdrew an amount
of preparing excessive bogus fake
pensionbills incorrect pension
payment order numbers as well as
incorrect names.
102 GS 1,723,428 1,723,428 2015 Karachi0
Muhammad Arab S/o
Muhammad A. Kuuber
Corruption and corrupt practices in
Pakistan Post Office_103 GS 2,511,712 KarachiEx Post Master 2,511,712 0 2016
Qazi Mushtaq Land AcquisitionOfficer
GS Investigation against Qazi MushtaqLand acquisition Officer ofRBOD
Project District Jamshoro and
others_
104 7,588,872 7,588,872 2016 Karachi0
Imdad Hussain Magsi S/o
Muhammad Ayoub Magsi
105 GS Investigation against Imdad
Hussain Magsi, Ex XEN, Highway
DivisionKamber Shahdadkot and
others_
Ex XEN 18,276,600 18,276,600 0 2016 Karachi
Mumtaz ul Haq Ex Additional
Director KDA
illegal allotments inBlock 1
Gulistan-e-Jauhar Karachi
106 GS 7,406,250 2016 Karachi7,406,250 0
Mukhtiar Ali S/o Dadu Driver Works &107 GS Case No. 221033 1,987,128 1,987,128 Karachi0 2016
Services Dept
Muhammad Aslam S/o
Muhammad Siddique
Labour (BPS-7) Investigation against M.Aslam
Memon official ofRBOD /
WAPDA and Revenue OfficersDadu and others_
108 GS 2,329,505 2,329,505 Karachi0 2016
Muhammad Akbar Baig
Mughal
109 Ex Secy Market
Committee
GS Investigation against Anwar Rind,Incharge New Sabzi Mandi
Karachi_1,229,743 1,229,743 0 2016 Karachi
Muhammad Afzal Khan
S/o Fazal Khan
Investigation against Nasar Hayat
Ex Secretry Labour govt of sindh
110 Ex Secretary
Labour, Govt of
Sindh
GS Karachi5,214,316 5,214,316 0 2016
Jÿ/at.Sr DesignationName & Father Names Allegations / Title of case Amount A YearAmount
Balance
RegionAmount
Deposit
Muhammad Rafique S/o
Qurban Ali Baloch
Head Constable
Special Br. Police
District Sukkur
111 GS Investigation against Tanveer
Ahmed Tahir Then AIGP LogisticsSyed Fida hussain Officers /
Officials of Sindh Police and
others_
22,490,290 18,800,000 3,690,290 2016 Karachi
Mohsin Raza S/o Haider Management of
Pakistan Steel Mill
112 GS Investigation against Mnagement
ofPakistan Steel Mill and Others
2,292,000 20162,292,000 0 KarachiAli
Tharu S/o Sajan Officials of Govt
Servants
113 Investigation against Agha
Jahangir TMO Diplo districtTharparkar & Others_
GS 2,890,679 2,890,679 0 2017 Karachi
Saeed Wazir S/o Gul
Khan Wazir_114 Ex-GM, PTCL,
Peshawar_GS Government funds misappropriated 20,000,000 20,000,000 0 2000 KPk
Tariq Tanveer S/o M.
Nasir Khan_115 Misuse of official powerDSP, Custom,
Peshawar
GS 25,500,000 25,500,000 2000 KPk0
Zahid Arif S/o M.Nasir
Khan_
116 SDO, C&W Deptt.
Peshawar_GS Corruption and corrupt practices 17,000,000 17,000,000 2000 KPk0
Muhammad Shafi S/o Sufi
Ghulam Hussain_117 Ex Tehsildar
Abbotabad
GS Accumulated assets throughcorruption and corrupt practices
11,000,000 11,000,000 KPk0 2000
118 Sher Adam S/o Gul
Nawaz Khan
Ex Electrical GS The accused has accumulated
assets through corruption andcorrupt practices_
11,500,000 11,500,000 0 2000 KPk
Inspector PowerDeptt NWFP
Hizbullah Khan Gandapu
S/o Muhammad QasimKhan
119 Suptd Engr
Irrigation depatt
Peshawar
GS The accused has accumulated
assets through corruption and
corrupt practices.
15,000,000 15,000,000 KPk0 2000
Hidayat Ullah Khan
Ghandapur S/o Atal Khan
120 Ex SE Irrigation GS The accused has accumulated 17,500,000 17,500,000 KPk0 2001
assets through corruption andcorrupt practices._
Javed Anwar S/o Anwar
Khan
121 GS Matter pertains to Accumulation of
assets beyond means through
corruption and corrupt practices.
Ex Secretary
Workers Welfare
Board, Peshawar
20,500,000 20,500,000 KPk0 2001
Aziz Ahmad S/o Haji Lai
Mir
GS The accused has accumulated122 Ex Xen C&W
Deptt
16,500,000 16,500,000 KPk0 2001
assets through corruption andcorrupt practices._
Muhammad Baseer S/o
Muhammad Nasir Khan
Matter pertains to Accumulation of
assets beyond means through
corruption and corrupt practices.
123 Ex Xen C&W
Deptt
GS 30,000,000 30,000,000 2001 KPk0
iV
JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount
Balance
Amount
Deposit
Year Region
Javed Alam Khanzada S/o
Dost M. Khan
124 Ex Secretary
Physical Planningand Food Deptt
RefNo. 2/2000 Obtained unduebenefit as co-accused in reference
State Vs. Mehtab Abbasi
GS 20,000,000 KPk20,000,000 0 2001
Javed Alam Khanzada S/o
Dost M. Khan
RefNo. 3/2000 Illegal assets
disproportionate to source of
income.
125 Ex Secretary
Physical Planning
and Food Deptt
GS 34,500,000 34,500,000 KPk0 2001
Javed Alam Khanzada S/o
Dost M. Khan
126 Ex Secretary
Physical Planningand Food Deptt
GS RefNo. 4/2000 Acquisition of landin Regi Laima Housing Scheme by
deceitful means.
10,500,000 10,500,000 KPk0 2001
Niamatullah Khan S/o Gul
Adut Adeet_127 Sub Inspector FIA GS The accused accumulated assets
beyond his legal means_11,500,000 11,500,000 KPk0 2001
Dilawar Khan S/o
Roshan Khan
128 Ex Dy
Superintendent
Customs_
GS The accused accumulated assets
beyond his legal means
55,000,000 55,000,000 KPk0 2001
129 Gulzar Khan S/o
Hanifullah Khan
GS The accused accumulated assets
beyond his legal means_Ex SE IrrigationDeptt Peshawar
10,500,000 10,500,000 2001 KPk0
Muhammad Ali S/o
Ghulam Raza Khan
The accused accumulated assets130 Xen C&W Depatt GS 20,000,000 20,000,000 KPk20010beyond his legal means
Taj Muhammad Affidi,S/o Ameer Khan
GS The accused accumulated assets131 Ex EDT, FATA
DC, Peshawar
21,000,000 21,000,000 0 2001 KPkbeyond his known means through
corruption and corrupt practices.
Ex Chief EngineerC&W Deptt
132 a. Abdul Rahim Mian S/o
Abdul Rehman Mian
b. Feroze Khan
c. Syed Abdul Wakeel
Accumulation of assets beyond his
legal means through corruption
GS 12,500,000 12,500,000 0 KPk2002
133 Amresh Khan S/o Haya
Khan
Ex Supt Engineer
National High
Way Mardan
GS The accused is involved in mega
fraud scandal in Primary Education
Programme of District Dir.
9,300,000 9,300,000 0 2002 KPk
134 Dost Muhammad Khan
S/o Mataber Khan
Ex Patwari Accumulated assets throughcorruption during his service.
GS 4,500,000 4,500,000 0 2002 KPk
135 Malik Ashiq Hussain S/o
Malik Muhammad
PS to Minister
Environment
GS Accumulation of assets through
Corruption and corrupt
9,153,930 9,153,930 0 2002 KPk
Yaqoob
136 Jamil ur Rehman S/o Xen C&W Depatt GS do 3,000,000 3,000,000 0 2002 KPk
X /Habib ur Rehman
a
»Sr Name & Father Names Cat.Designation Allegations / Title of case Amount A Amount
Deposit
Amount
Balance
Year Region
137 Mushtaq Ahmed Salar
Noor Muhammad
Ex SDO Irrigation GS do 5,998,380 5,998,380 KPk0 2002
138 Muhammad Yousaf
Sadiq S/o Ghulam Hayder
Patwari GS Mutations Scams in various Patwar
Halqa ofPeshawar by Govt
Official ofRevenue Department.
KPk1,430,487 1,430,487 0 2003
Zulqamain S/o
Muhammad Hussain
139 Patwari Revenue
Dept
GS Misappropriation in land acquiredfor Motor Way in CharsaddaSection_
1,575,000 0 2003 KPk1,575,000
Abdul Manan S/o Abdul
Dayan
GS Misappropriation in funds of
(SSEP) a Swiss DevelopmentCorporation (SDC) Project.
140 Manager
Coordination
small Scale
EnterprisesProgram (SSEP)
600,000 KPk600,000 0 2003
141 Zardad Khan S/o Allah
Dad Khan
SDO Wapda Accumulation of assets through
corruption and corrupt practices.
GS KPk2,801,125 2,801,125 0 2003
Ejaz Khan Alias Jazoo
Khan S/o Gulab Khan
Ex Patwari142 GS Corruption and Corrupt practices. 2,000,000 KPk2,000,000 0 2003
Rahim Gul S/o Sehar Gul143 ExNaib Tehsildar GS Causing loss to Govt exchequer forRs 63,400,_
63,400 63,400 2003 KPk0
Mian Abdul Wahid S/oAbdul Waheed
144 Ex Accounts
Officers Sui
Northern Gas
GS Accumulation of assets beyond 29,325,000 KPk29,325,000 0 2003
means.
Pipelines Ltd.145 Mr. Aurangzeb S/o Fazal
Rahim_Head Tresurer Embezzlement in the treasury
section of the GPO._GS 900,000 900,000 KPk0 2005
GPO
Mst Iffat Ara146 Ex PTC Teacher GS Corruption and corrupt practices 377,309 377,309 KPk0 2005
Education Dept
Muhammad Anwar Khan
S/o Khawas Khan
Tehsildar147 Accumulation of assets
disproportionate to his known
sources of income_
GS 1,166,800 1,166,800 KPk0 2005
Mr. Bakht Jamal Line Supdt-1,
PESCO Div,Bannu_
148 GS Corruption and corrupt practices 346,456 346,456 2005 KPk0
Pir Muhammad Iqbal S/o
Pir Ghulam Baqi Khan
149 Junior Clerk
FATA Agency
Office PIKhan
NilGS 172,590 172,590 0 2005 KPk
Mr. Khalid Ijaz S/o Sher
Muhammad Khan_150 Operator PTCL GS Nil 198,950 198,950 0 KPk2005
)
Sr Name & Father Names Designation Allegations / Title of case Amount A Amount
Deposit
Amount
Balance
Year Region
Mr. Ijaz Khan S/o
Mumtaz Khan
151 Store Manager
PESCO Bannu
NilGS 1,229,897 1,229,897 KPk0 2005
Mr. Ijaz Khan S/o
Mumtaz Khan
152 Store ManagerPESCO Bannu
GS Nil 205,576 205,576 0 2005 KPk
Muhammad Anwar S/o
Muhammad Sharif
153 Ex Accountant
CMA Peshawar
GS Embezzlement of public money bycommitting fraud_
1,167,246 1,167,246 0 2006 KPk
Rakham Gul S/o Chaman ASI Police Dept.
NWFP_
154 GS Nil 90,000 90,000 0 2006 KPkGul
Muhammad Iqbal S/o
Noor Rehman
Senior Auditor,AG Office,Peshawar
155 NilGS 898,696 898,696 0 2006 KPk
Sher Bahadur S/o
Samandar Khan
156 Junior Clerk GPO
Tank
GS Nil 3,042,031 3,042,031 KPk0 2006
Fazal Rabbi S/o Postal Clerk GPO
Peshawar
157 Misappropriation of amount GPO
_Peshawar_
GS 1,515,137 1,515,137 0 KPk2006Muhammad Faqir
Fazal Rabbi S/o Postal Clerk GPO
Peshawar
158 Misappropriation of amount GPO
_Peshawar_
GS 6,811,208 6,811,208 0 KPk2006
Muhammad Faqir
Mr. Inayat Ullah S/o
Ahmad Bakhsh
159 Ex Chief GS Corruption and corrupt practices 5,551,364 5,551,364 0 KPk2007Engineer,
WAPDA.Syed Ibrar Hussain Shah160 Ex Assistant
Accounts Officer
AG Office_
Prepared fake GP fund Bills and
embezzled govt funds
GS 955,650 955,650 0 KPk2007
Amir Haider S/o Abdul
Raziq
Chief Engineer (R)
Irrigation Deptt,
NWFP_
161 GS Accumulation of assets beyond
known sources of income.7,314,775 7,314,775 0 KPk2007
Muhammad Aslam Khan
S/o Faiz Talab Khan
162 Ex District Food
Controller, Food
Deptt. NWFP
GS Accummulation of Valuable Assets
Beyond his known/Legal Sources
of Income.
9,233,834 9,233,834 KPk0 2007
Inamullah S/o Zardad
Khan
163 Senior Clerk,
DCO Office
Nowshera
GS Preparation ofbogus double
entries against the genuine entriesof arms license holders in arms
213,900 213,900 KPk0 2007
licence register
164 Qazi Iqtidar Ahmad S/o
Qazi Rashid Ahmad
Assistant (Retd)
PESCO
GS Accummulation of Valuable Assets 408,678 408,678 0 KPk2007Beyond his known/Legal Sources
of Income.
165 Iqbal Ahmed Khan S/o
Abdul Hameed Khan
Chief Engineer (R)
Irrigation Deptt,
NWFP_
GS Accumulation of assets beyond
known sources of income.18,400,228 18,400,228 KPk0 2007
A
J
Cat.Name & Father NamesSr Designation Allegations / Title of case Amount Amount
Deposit
RegionAmount
Balance
Year
Bakhtiar Alam S/o
Muhammad Ayub
Divisional
Accountant (R)
166 Investigation embezzlement /
misappropriation of government
funds and misuse of authroity(PESCO Peshawar)_
GS 6,637,297 6,637,297 KPk0 2007
Bukhari Shah S/o Faqir167 Account Assistant GS do 205,217 KPk205,217 0 2007ShahMuhammad Shahid S/o
Muhammad Arif
168 Account Assistant GS do 205,218 205,218 0 2007 KPk
Bahramand S/o Abdul
Salam _
169 Account Assistant doGS 205,218 205,218 0 2007 KPk
Akhtar Nawaz S/o MirSultan
Ex Technical
Coordinator
Embezzlement of donors funds170 GS 1,610,000 1,610,000 KPk0 2008provided for relief operations in
earthquake affected areas of
"Abbottabad and MansehraHaji Murad Khan S/o
Dilawar Khan_
Ex Patwari Accumulation of assets beyondknown sources of income.
171 GS 3,000,000 3,000,000 KPk0 2008
Jamal Shabir Shah
Ghulam Shabir Shah
172 PTC EducationDeptt
Invt into illicit cutting of forest and
transportation of timber in
connivance with forest officials
GS 195,500 195,500 KPk0 2008
Usman Shahzad S/o
Muhammad Khan
173 Incharge Utility
Store
Illegal State of Ghee ofUtilityStores Corporation in Open Market
GS 46,000 46,000 0 KPk2008
Muhammad Shahbaz S/o
Muhammad Khan_
174 Helper Unility
Store_
GS do 11,500 11,500 KPk0 2008
Sajjad Pervez S/o Fateh
Khan_ _
Sub Engr175 GS do 154,933 154,933 0 KPk2010
Dr. Saadullah Khan S/o
Ghulam Hassan Khan
GS Corruption and corrupt practices176 Ex D.H.O,
D.I.Khan and
official of
Revenue
1,380,0001,380,000 KPk0 2010
Department,D l.Khan
Jamil Tariq S/o Abdul
Aziz
Food Grain177 Misappropriation and
embezzlement of Govt subsidized
wheat bags
GS 37,606,930 9,401,484 28,205,446 KPk2010
Inspector, Food
Deptt, KohistanRefNo: 4/2007Jamil Tariq S/o Abdul
Aziz
Food Grain
Inspector, Food
Deptt, Kohistan
178 GS Misappropriation and
embezzlement of Govt subsidizedwheat bags
13,419,005 3,355,000 10,064,005 2010 KPk
RefNo: 2/2010
1
Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount
Deposit
Amount
Balance
Year Region
Sani Gul S/o Rehman Gul
Distt. Buner
Ex Patwari179 Corruption and corrupt practicesGS 900,000 900,000 0 2010 KPk
Tasneem ul Haq S/o Mian
Manzoor ul Haq
Ex Cashier NBP
Sangrai Br. Battal
District Mansehra
180 The case titled Pervez Akhtar Ex
Manager NBP Sangrai Br.
Mansehra.
GS 870,550 0 2011870,550 KPk
181 Mr. Muhammad Din S/o
Atta Ullah Khan
Line
Supreintendent
(Retd) PESCO, D.
I. Khan_
(In case of Mr. Jaffar Ali,DMO,
PESCO, D.I.Khan)
GS 1,213,832 1,213,832 0 2011 KPk
Umar Hayat S/o Miraj PA to Political
Agency Orakzai
Agency
182 Accumulated moveable and
immovable properties in his name
and in the name ofhis spouse and
benamidar which is incompatiblewith his / their known sources of
income._
GS 24,570,954 24,570,954 20110 KPkGul
Naseem Malik S/o Malik
Iqbal Ahmad
Managing Director
Overseas
Education
Promotional
Liaison, Peshawar(OEPL)
Investigation against Naseem
Malik, Managing Director, OPEL
& Others (Cheating public at large)
183 GS 4,398,7404,398,740 0 2011 KPk
Muhammad Rahim Khan Ex
S/o Muhammad TariqKhan
184 Additional GS Corruption and corrupt pratices 24,003,200 24,003,200 2012 KPk0
Secretary
(Administration
Deptt. Govt of
KPK_Jehanzeb Khan S/o Ghazi
Khan_GS Corruption and corrupt pratices185 Ex XEN C&W 3,371,306 3,371,306 0 2012 KPk
Bannu
Abdul Aziz Khan S/o
Muhammad Hayat
Ex Senior Auditor,DCA Office D.I.
Khan_
GS Corruption and corrupt pratices186 40,25040,250 0 2012 KPk
Mumtaz Anjum187 GS NilEx Postmaster
Muliya
Abbottabad
130,000 130,000 0 2012 KPk
188 Imran Ali S/o Niaz Ali Corruption and corrupt practices in
Takht-e-Nusrati Karka and others
Post Master GS 296,240 296,240 2013 KPk0
XCat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount
Deposit
Year RegionAmount
Balance
Naeem Akhtar S/o
Hakeem Khan
189 Assistant Rent
Inspector TMA,
Kohat
GS Misappropriation and
embezzlement ofMunciipal funds
and caused loss to govt exchequer.
3,064,219 3,064,219 0 2013 KPk
Abdul Qadir S/o
Habibullah
Corruption and corrupt practices190 GS 296,240 296,240 KPkEx Postmaster
Takht-e-Nusrati
Karak_
0 2013
Muhammad Saeed191 Ex Patwari GS Assets beyond known sources of
income by M. Saeed, RevenueDeptt Peshawar_
22,380,739 22,380,739 2014 KPk0
WaqifKhan S/o Said Ali
Khan
Ex DPO Mardan Accumulation of assets192 GS 43,262,034 43,262,034 0 2014 KPk
disproportionate to his knownsources of income_
Riaz Muhammad Rashid
S/o Nazar MuhammadEx Money Order
Paid Clerk GPO
PIKhan_
Embezzlement / misappropriationin the payment ofmoney orders.
193 GS 3,108,933 3,108,933 KPk0 2014
Muhammad Tariq S/o
Munawar Khan
Misuse of authority / corruptionregarding leasing out of 5 kanalland_
194 Ex GM PDA GS 6,977,600 6,977,600 2014 KPk0
Muhammad Rahim Khan
S/o Muhammad TariqKhan
Ex Additional Embezzlement office of the
Transport Administration Dept
Civil Sectt Peshawar and others
GS 2,320,208 2,320,208195 2015 KPk0
Secretary
(Administration
Deptt. Govt of
KPK_Syed Mustafa Kamal S/o
Rafiq Akbar
Ex Cashier / Embezzlement office of the
Transport Administration Dept
Civil Sectt Peshawar and others
196 1,300,136 1,300,136GS 2015 KPk0
Caretaker
Transport AdmnDeptt KP_
197 Ali Akbar S/o Muhammad
Usman
Reporting and
Training
Consultant
GS Investigation against Officers/officials of FATA Rural
Development Project-2 (FDMA)
and others in fraud funded activites
1,204,225 1,204,225 0 2015 KPk
Syed Younas Shah S/o
Mamoor Shah
Capacity Building
Specialist
198 GS do 1,204,225 1,204,225 0 2015 KPk
Sardar Ali S/o Abdul
Manan_199 GS Bannu Development Authority
_(BDA) Case_Account BDA 222,133 222,133 0 2015 KPk
Abdul Malik S/o Badshah
Khan_Ex Head Clerk
BDA_Bannu Development Authority_(BDA) Case_
200 GS 105,000 105,000 0 2015 KPkvV
\V
ifSr Name & Father Names Designation Allegations / Title of case Amount A Amount
Balance
Year Regionat. Amount
Deposit
201 Fakhar ud Din S/o Sarwar
Khan
Clerk FATA Sectt GS Investigation against officers /
officials of Revenue Department,
T.B Association Peshawar and
Others_
2,226,000 2,226,000 0 2015 KPk
202 IrfanUllah Assistant Dir
FDMA
GS Investigation against Arshad Khan
Ex DG FDMA and others_
13,602,454 13,602,454 0 2015 KPk
203 Muhammad Saeed Patwari GS Investigation against M. Saeed
Patwari Revenue DepartmentCharsadda regarding accumulationof assets beyond known sources of
income._
30,464,576 10,357,956 20,106,620 2015 KPk
Umer Hayat S/o Ghulam
Nabi Khan_204 Ex Sub Engineer
PHED_
GS Illegal / unauthorized purchase of
transformers inPK_
993,747 993,747 20150 KPk
Haji Zaro Khan Ex Supdtt FC Distt
Tank_
205 Corruption and corrupt practicesby misuse of authroity_
GS 19,717,256 19,717,256 0 2015 KPk
206 Salah ud Din Dir Planning PHA Investigation against Salah ud Din
regarding accumulation of assets
beyond known sources of income
GS 17,136,431 17,136,431 0 2015 KPk
207 Alla ud Din Ex Chief Engineer GS Investigation against Alla ud DinEx ChiefEngineer Public Health
Dentt and others_2,369,397 2,369,397 0 2015 KPk
Farhad Ali208 Ex Junior Clerk
PHA
GS Investigation into embezzlement of
funds from various bank accounts
7,000,000 7,000,000 0 2015 KPk
of land acquisition Collector(LAC) Provincial HousingAuthority fPHAl_
209 Dr. Sajid Shaheen Ex DH HS GS Investigation against Officers /
officials ofhealth Deptt Kp and
other regarding procurement ofsubstandard Medical Equipmentfumtiure for DHQ Hospital
543,117 543,117 0 2015 KPk
210 1.Nasir Azam S/o
Muhammad Azam
2. AmnaNasir W/o Nasir
Azam_
Ex DG GS Nasir Azam Secy Cum DG &
Others officials ofProvincial18,745,000 18,745,000 0 2015 KPk
Earthquake Reconstgruction on &
Rrehabilition in (PERRA)_211 Abdul Sattar Corruption and corrupt practices /
embezzlement of govt funds
Ex Post Master
Sardheri Bazar
Charsadda
GS 2,810,000 2,255,000 555,000 KPk2015
kV /
\W
OSr Name & Father Names Cat.Designation Allegations / Title of case /ÿpedAmount Amount
Deposit
Amount
Balance
Year Region
212 Dr.Omar Ali Khan S/o
Bahadar Ali Khan
Investigation against Dr. Jameel ur
Rehman Ex head ofbiochemistryKMC and others regarding
corruption and corrupt pratices at
Khalifa GulNawaz Teaching
hospital Bannu Medical CollegeRannn_
Ex Project
Director /
Principal BMC
GS 3,044,490 3,044,490 0 2016 KPk
Dr. JamilUr Rehman S/o
Muhammad Ur Rehman
213 Ex Head of
BiochemistryDeptt KMC
doGS 455,243 455,243 KPk0 2016
Dr. Nargis Perveen D/o
Faqir Muhammad Khan
214 Head of
Physiology Deptt
KMC_
GS do 455,243 455,243 2016 KPk0
Arif Ismail S/o Mian
Abdul Samad
Senior Clerk,
Institute of
Chemical
Sciences,
University of
Peshawar
215 GS Investigation against Officers /
Officials of Peshawar Universityand Others Regarding Corruptionand corrupt practices and
embezzlement of funds in Institute
of Chemical Sciences, University
of Peshawar
5,176,414 5,176,414 2016 KPk0
216 Yousaf Ali Inquiry into misuse of authority by
officials ofNHA (Kp) and others
Ex GMNHA GS 15,614,606 15,614,606 KPk0 2016
217 Shad Muhammad Ex Dir
Maintenance NHA
Inquiry into misuse of authority byofficials ofNHA (Kp) and others
GS 10,409,737 10,409,737 0 2016 KPk
Muhammad Younas S/o
Sardar Shaft Muhammad
Officials of Govt
Servant
Investigation against Muhammad
Tariq Awan and others regarding
corruption and corrupt practices inhiring of transport for school under
WWB
218 GS 1,801,611 1,801,611 2016 KPk0
219 Syed Masoom Shah S/o
Syed Obaid Ullah Jan
Special Assistant
to Ex CM KP
Corruption and corrupt practicesand accumulation of assets beyond
known sources of income.
GS 285,750,000 225,000,000 60,750,000 2016 KPk
Muhammad ArifKhan
S/o Mehboob Khan
220 Addl. Director
WAPDA
Assets beyond known sources of
income_GS 9,343,428 9,343,428 0 2016 KPk
V V.I
JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount A RegionAmount
Deposit
Amount
Balance
Year
221 Muhammad Yaseen S/o
Muhammad Shareef
Retd XEN GS Corruption and corrupt practices at
Khalifa Gul Nawaz Teaching
Hospital Bannu Medical College
Bannu_
691,534 KPk691,534 0 2016
Electomedical
Workship HealthDept KPK
222 Addl DirectorRooman Zaheer GS corruption and corrupt practices 687,610 KPk687,610 0 2016
NAB (KP)
223 Inayat Ullah S/o Dil
Muhammad
Govt Official Investigation against Arshad Khan
Ex DG FDMA and others
GS 10,048,910 10,048,910 KPk0 2016
regarding embezzlement of fundsin Baiour Agency_
224 Sibghatullah Ex Girdawar
Revenue Deptt
GS Corruption and corrupt practices in
acquisition of land measuring 500
kanals at Mouza Shahi Balal
375,780 2016 KPk375,780 0
Peshawar225 Javed Khan S/o Turab
Khan
Ex Budget Officer GS Investigation against regarding
embezzlement in procurement of
equipment weapons and vehiclesby Malik Naveed Khan_
41,200,000 KPk41,200,000 20160
corruption in Post Office Bara
Khyber Agency titled state vs
Munawar Khan and others_
226 Naeem Ullah S/o Shah
Muhammad
Ex Payment Clerk GS 1,199,631 KPk1,199,631 0 2017
Regarding accumulation of assets
beyond known sources of income.
227 Zard Ali Khan Ex Chief Engineer
C&W Deptt
Peshawar
GS 48,393,984 48,393,984 0 2017 KPk
Dr. Dad Muhammad S/o
Raees Hazoor BakhshRefNo 5/2000
Pertains to misappropriation of
medicines and medical equipment.
228 Es InchargeMedical Store
Deptt Quetta
GS 3,529,187 3,529,187 0 2000 Balochistan
Pertains to hide of assetsdo do GS229 10,575,791 Balochistan10,575,791 0 2000
RefNo 6/2000
pertains to shortage ofmedical
store and embezzlement_
do do GS 3,000,000230 3,000,000 Balochistan0 2000
RefNo 9/2000Mr. Tariq Mahmood S/o
Muhammad Akram
Illegal gratification from the
applicants for issuance of Passport
Ex Assistant
Director, Passport
Office, Quetta
231 GS 5,000,000 Balochistan5,000,000 0 2001
JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount
Deposit
Amount Amount
Balance
Year Region
Ainuddin Siddique S/o
Zainul
Ex Chairman
PERAC
The accused has been charged that
unauthorized payments were made
to persons other than actual
landowners during the procurement
of land for the Iran-Pak Refinery
232 GS 2,500,000 2,500,000 0 2001 Balochistan
Dr. Saeedullah Khan S/o
Habib Ullah Khan
The accused being Member of
Medical Board accepted illegal
gratification from various govt.
employees for issuance of illegal
and unjustified invalid certificate
233 Ex Medical Supdtt GS Balochistan675,000 675,000 0 2001
Dr. Mehrullah Shah
Hashmi S/o Ameer Shah
Ex Member
Medical Board
do234 GS 255,000 Balochistan255,000 0 2001
Dr. Abdul Rashid
Langove S/o Peer Dad
Khan_
Ex Member
Medical Board
235 GS do 150,000 Balochistan150,000 0 2001
Dr. Mehboob Ali S/o Peer
Nabi Buksh
Ex Member
Standing Medical
Board_
do236 GS 165,000 165,000 Balochistan0 2001
237 Dr. Nisar Ahmed
Achakzai S/o Ali M.
Khan_
Ex Member
Standing Medical
Board_
doGS 705,000 705,000 Balochistan0 2001
238 Dr. Muhammad Anwar
Kurd S/o M. Murad
Ex Member
Standing Medical
Board_
doGS 720,000 Balochistan720,000 20010
Abdul Saleem Durrani S/oAbdul Rahim Durrani
239 Ex Secretary
Education
GS Pertains to accumulation of assets
beyond means.
19,400,000 19,400,000 Balochistan0 2000
240 Salahuddin Kakar S/o Assistant Director GS Corruption and corrupt practices 20,000,000 20,000,000 Balochistan0 2001Haji M. Hussain Passport
241 Abdul Ali Kakar S/o Ex Assistant GS Matter pertains to accumulation of
assets
10,918,000 10,918,000 Balochistan0 2001
Abdul Khaliq Kakar Director Food
Controller242 Abdul Ghani Kakar S/o
Abdul Khaliq Kakar
GS The principal accused Mr. Abdul
Hayee during his service as a
Revenue Officer, WAPDA
acquired huge property worth Rs.
24,042995/- at Pishin and Quettawhich he got entered in the name
ofhis real brother_
Revenue Officer,WAPDA
13,307,487 13,307,487 Balochistan0 2001
k¥A
Xc'at.Sr Name & Father Names Designation Allegations / Title of case iÿped Amount
Deposit
Year RegionAmount Amount
Balance
Muhammad Shafi Kakar
S/o Haji Abdul Qaddus
The accused is involved in Balochistan243 Ex Supdt Jail GS 9,000,000 9,000,000 0 2001
corruption and corrupt practicesand misuse of authority._
Dr. Shafiq-ur-Rehman S/o
M. Ramzan
The accused being member of
Medical Board accepted illegal
gratification from various govt.
employees for issuance of illegaland unjustified invalid certificate
Assistant
Professor Surgery
GS Balochistan244 189,750 189,750 0 2002
Muhammad YousafNiazi
S/o Sultan M. Niazi
Ex Secy Finance Accused as Secy Finance
transferred Govt Funds to hispersonal accounts in 1994
245 GS 8,163,193 Balochistan8,163,193 0 2002
Ali Hassan Shawani S/o
Fateh M._
Ex Secy Worker
Welfare Board
isappropriation in purchase of
medical equipment_246 GS 1,500,000 Balochistan1,500,000 0 2002
do do Illegal purchase of Vehicles247 GS Balochistan2,500,000 2,500,000 0 2002
RefNo 27/2001Hafeez ur Rehman S/o Misappropriation in purchase of
medical equipment_248 Ex Secy Labour &
Manpower_GS Balochistan1,500,000 1,500,000 0 2002
Qazi M. AminFazal ur Rehman S/o Purchased diesel engine for Dera
Bugti at higher rate._BalochistanEx DG PWD GS 1,300,000 1,300,000249 0 2003
Allah Pitta
Arshad Jameel S/o M.
Aqeel
250 Ex Asstt Executive
Engr Pak PWD
GS do Balochistan700,000 700,000 20030
Khan Muhammad Ex PS Minister of
Education
251 GS Nil 3,500,000 3,500,000 0 2003 BalochistanBhanger
Arz Muhammad Umrani Ex DC, Mastung The accused misappropriated Govt
funds worth Rs 1.35 M while he
was DC Mastung._
252 GS 1,552,500 0 Balochistan1,552,500 2004
Syed Arshad Saeed He has been charged with
possessing assets beyond knownsources of income._
SE C&W Deptt,Balochistan
253 GS 9,586,355 9,586,355 0 Balochistan2005
Maula Bakhsh
S/o Pir Muhammad
Ex Dy DirectorFisheries,Balochistan
Misappropriation in the purchaseof generators for FisheriesDepartment._
254 GS Balochistan2,532,530 2,532,530 0 2005
Sher Muhammad S/o Mir
Dad Ali
Ex-Road Inspector
B&R Balochistan.
GS Nil255 29,429 29,429 Balochistan0 2005
256 Abdul Hafeez Baloch S/o
Ghulam Hussain_
Ex DET Phones Corruption and corrupt practicesGS 1,244,669 1,244,669 Balochistan0 2006
Hub
JÿCat.Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount
Deposit
YearAmount
Balance
Region
257 Muhammad Ayaz S/o
Wahid Bakhsh,
Ex Distt Food
Controller, Turbat
Embezzlemento of Govt money
(Food Depatt)
GS 0 Balochistan537,207 537,207 2006
Khan Muhammad S/o Accused could not justify hisproperties worth Rs 3864414/-
258 Govt Servant GS 3,977,480 3,977,480 0 2008 BalochistanHaji Faqir MuhammadMuhammad Aslam S/o Misappropriation on account of
encashment of regular income
certificate_
259 EX Tresurer GPO
Turbat
GS 200,000 0 Balochistan200,000 2008
Muhammad Anwar
Abdul Sattar Lasi
2. Abdul Salam Mengal3. Abdul Razzaq
District Food
Controller
260 Embezzlemento of Govt money
(Food Depatt)
GS 58,735,000 58,735,000 2008 Balochistan0
Ex Excise and
Taxation Officer
Dera Allah Yar
261 Azmatullah S/o Baz
Muhammad
corruption and corrupt practicesGS 2,470,934 2,470,934 0 2008 Balochistan
1.Hafiz Matiullah Revenue Officer,
WAPDA
Reference state Vs Zamarak Khan
case_
262 GS 3,841,000 3,841,000 0 2010 Balochistan
2. Syed Waqar Raza
Abdul Wahid S/o263 Cheque Member
Zakat Committee
The accused persons
misappropriated and embezzled the
funds released by the govt for
earthquake affectees / mustehqeenby making fake and bogus entres in
record and disbursed
GS 312,500 0312,500 2012 BalochistanObaidullah Jan
Akhtar Muhammad and
Shabana Bibi W/o Akhtar
Muhammad
Ex Clerk QDA264 GS Accused persons have accumulated
excessive property through
corruption and corrupt practices.
1,609,000 1,609,000 0 Balochistan2012
RefNo. 4/2009
Corruption and Corrupt PracticesAbdul Sattar Mari S/o Gul
Khan
State VS Abdul
Sattar Mari, EX
DO Education Sibi
265 GS 1,100,000 1,100,000 Balochistan0 2013
AltafHussain S/o FazalKareem
Employees of
NHA Quetta
Investigation against Muneer A
memonEx Director Maintenance-
IINHA Quetta_
266 GS 3,000,000 3,000,000 Balochistan0 2014
Awais Pervaiz S/o PervaizAhmed
267 EX Cameraman
NADRA
GS Corruption and corrupt practices 125,000125,000 2014 Balochistan0
;
}\rvyiv
Name & Father NamesSr Designation Allegations / Title of case Amount /ÿped Amount
Deposit
YearAmount
Balance
Region
Bismillah Khan Kakar268 Acting General
Manager
Investigation against Bismillah
Khan Kakar, Acting General
Manager Balochistan DevelopmentAuthority (BDA) Corruption case
GS 262,000,000 262,000,000 0 2015 Balochistan
Ali Hassan Shawani S/oFateh M._
Corruption and corrup prtaices269 Ex Secy Worker
Welfare Board
GS 17,197,831 12,624,352 4,573,479 2015 Balochistan
Sadat Anwar S/o Mir
Yaqoob Khan
270 Ex Chairman BDA GS Investigation against officers /
officials ofBDA and others (Case
No. 79741_42,250,500 28,307,870 13,942,630 2016 Balochistan
Mrs. SadafBibi D/o JV Teacher Corruption inEducation (School)
Balochistan and others_271 GS 104,761 104,761 0 2016 Balochistan
Mushtaq Shah
Mushtaq Ahmed Raisani Corruption and corrupt pratices inBalochistan and others
272 Ex Secretary
Finance
Department, Govt
of balochistan
GS 800,000,000 0 2016800,000,000 Balochistan
Zafar Iqbal Magsi S/o Mir
Akbar Khan Magsi_DCO, Jhal Magsi Corruption and corrupt practices273 GS 5,469,400 0 20165,469,400 Balochistan
Iqbal Fareed S/o Mian
Farid MuhammadEx Chairman CBR274 Corruption and corrupt practicesGS 10,000,000 10,000,000 20000 Rwp
Khizar Hayat S/o
Muhammad Sadiq
Ex-Sub Treasure
Thesil Fateh Jang,
District Attock.
The accused embezzled the
government money by
manipulating Government receiptsunder various heads._
275 GS 469,825 469,825 0 2001 Rwp
Dr. Baz Muhammad Khan
S/o Khan Muhammad
Kundi_
276 Ex- DG, Water
Management
Islamabad._
Accumulated assets beyond known
source of income
GS 10,522,500 10,522,500 0 2002 Rwp
Mushtaq Ahmed S/o
Muhammad YasinDy Dir (WWF) RefNo 8/2002 Embezzlement in
Worker Welfare Funds_277 GS 5,100,000 5,100,000 0 2002 Rwp
1. Fayyaz -ur- Rehman
S/o Said ur Rehman 2.
Obaid ur Rehman S/o
RefNo 8/2002 Embezzlement inWorker Welfare Funds
278 Ex Secretary
(WWF)
GS 22,000,000 22,000,000 0 2002 Rwp
Fawaz ur Rehman279 Khalid Habib S/o Habib Member Technical
PTCL, HQIslamabad_
Corruption in purchase of jointingmaterial inPTCL Department.
GS 20,000,000 20,000,000 20030 RwpUllah
Wazir Sajjad S/o Wazir
Ali Raza_SP® Illegal registration of vehicles of
Northern Area._280 GS 410,000 410,000 0 2003 Rwp
Momin Shah S/o
Qalandar Shah
281 SP® doGS 130,000 130,000 0 2003 Rwp
Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount
Balance
YearAmount
Deposit
Region
Shafiq Ahmed Gill S/oRafiq Ahmed Gill
282 DD Pros NAB (P) Accepted illegal gratification fromAurangzeb_
GS 0 2003920,000 920,000 Rwp
283 Mahmood Akhtar S/o Ex Dir BTP
Lahore
GS Made substandard local purchase
and passed fake bills_970,000 970,000 20030 Rwp
Jamaluddin
1. Khalid Mujib Siddiqui
S/o Mujib ud Din
2. M. Ibrahim S/o Khalid
Ahmed
284 Divisional
Accounts Officer
PAK
Islamabad
GS nil 1,646,846 20031,646,846 0 Rwp
PWD
M/s IS Enterprise
Sheikh Sarfraz S/o M.
Tufail_
Ex XEN, RMC285 GS nil 3,135,000 3,135,000 20030 Rwp
286 Khalil Ahmed Janjua Ex Supdt Engineer The accused failed to scrutinize the
rates quoted by the bidders and
favoured the contractor forwrongful gains._
GS 1,725,000 1,725,000 20030 Rwp
287 Amjad Rasheed S/o
Muhammad Rasheed
Ex Line Supdt
WAPDA
GS nil 659,343 659,343 0 2003 Rwp
288 Sh. Muhammad Akhtar
S/o Wali Muhammad
Ex ChiefDraftsman
Building Deptt.
The accused caused loss to
National Exchequer for Rs 0.575
M out of total loss of Rs 95.83 M
in the said scam._
GS 575,000 575,000 0 2003 Rwp
289 Ch. Ikram ul Haq S/o Ch.
Abdul Aziz
Ex Senior Account
Officers, RMC
GS do 575,000 575,000 0 2003 Rwp
Raja Muhammad Hanif
S/o Jahan Dad KhanEx N.Tehsildar290 GS Accumulation of assets beyond
known sources of income.
9,200,000 9,200,000 0 2004 RwpRawalpindi
291 Atta Muhammad Dogar
S/o Rehmat AliDogar
Ex Director BT GS The accused while posted as DE,
BTP Lahore made purchases on
exorbitant rates and of sub
standard quality._
680,000 680,000 0 2004 RwpProject PTCL
Asmatullah Khan S/o
Muhammad Zar Gul
292 Ex Director BT
Project PTCL
GS The accused while posted as
Director BT Project purchased
substandard quality material and
passed fake bills of work chargeemps._
1,830,000 1,830,000 0 2004 Rwp
/
J
0ÿSr Name & Father Names Designation Allegations / Title of case Amount Amount
Deposit
Amount
Balance
Year Region
293 Rehmat Ali Sajid S/o
AllahRakhaDirector Accts
BTP Islamabad
The accused made illegal payments
without ensuring pre-audit ofbillsand vouchers of suppliers /
contractors. Illegal payment
resulted in loss to Govt exchequerfor Rs 141M inBT Project.
GS 1,440,000 1,440,000 0 2004 Rwp
Syed Zamin Abbas294 Ex Chief Inspector
Estate Office
Islamabad
GS The accused in connivance withother officials ofEstate Officeundertook illegal process ofhiring
of 37x pte houses ofFederal Govt
Emps at Islamabad.
69,145 69,145 0 2004 Rwp
295 Muhammad Qasim S/o
BukhshalThe accused in connivance with
the officials of Estate Office /
PWD Islamabad got processed
hiring of houses for Govt Empsthrough illegal means_
Ex Teacher Now
ProprietorBismillah Money
Changer
GS 4,729,759 4,729,759 0 2004 Rwp
296 Ch. Mubarak Ali S/o Ch.
Taj Din
Sub InspectorEstate Office
GS He, as Sub Inspector inEstate
Office Islamabad in connivancewith others carried out illegal
processing ofhiring ofhouses for
govt employees at Islamabad.
40,250 40,250 0 2004 Rwp
297 Nazir Ahmed Lakhiyar
S/o Muhammad Saddiq
Assistant Estate
OfficeHe, as an Assistant inEstate Office
Islamabad in connivance with
others carried out illegalprocessing ofhiring ofhouses for
govt employees at Islamabad.
GS 23,000 23,000 0 2004 Rwp
298 Muhammad Irshad
Chughtai S/o Ghulam AliChughtai
Dy. ChiefEngineer BT
Project PTCL
GS Case under prosecution; RefNo:
40000095/I&M/NAB (R) /2001.The accused initiated a note for
seeking financial powers forhimself to sanction BTP estimates,whereas he was not authorized as
DCE to sanction any amount. He,
with connivance ofhis seniors also
sanctioned millions
3,500,000 3,500,000 0 2004 Rwp
Sr Name & Father Names Designation Allegations / Title of case Amount A ed Amount
Deposit
Amount
Balance
Year Region
299 Amanullah Khan S/o
Muhammad Sarwar Khan
Ex Line Supdt,
IESCO
GS The accused in connivance withothers caused a loss ofRs
774,404 774,404 0 2004 Rwp
1,899,005/- and Rs 1,467,9717-
while carrying out electrification
works at Chak Buzurg and
Dheenda Kalan villages, Distt:Guirat respectively_
300 Muhammad Amin S/oNoor Bux
Store Clerk
IESCO
The accused, in connivance with
others, caused a loss ofRs
4,55,692/- while carrying out
electrification work at ChakBuzurg. District Guirat._
GS 52,406 52,406 0 2004 Rwp
301 Zia U1Qamar S/o Rashid
Ahmed Ch_
Manager PakRailway
GS Zia U1Qamar Case 2,781,492 2,781,492 0 2005 Rwp
302 Ch Muhammad Ashraf
S/o Ch. Ahmad Din Gujar
Ex SDO IESCO GS The accused, in connivance with
others, caused a loss of Rs 10.815
M, while carrying out
electrification work at Village
Dheenda Kalan, Pothi andShiekhnnr Distt Guirat_
848,530 848,530 0 2004 Rwp
303 Mr. Muhammad Aslam
S/o Amir MuhammadEx Dir Accounnts
officer Pak
Railway
GS Zia U1Qamar Case 2,352,257 2,352,257 20050 Rwp
Mr. Khalid Mahmood S/o
Muhammd Ibrahim_
304 Ex Dy. Director
Pak Railway
GS Zia U1Qamar Case 2,781,492 2,781,492 20050 Rwp
305 Dr. Syed Mohsin Ali Ex Executive GS Accumulation of assets beyond
known sources of income.
45,330,000 45,330,000 20050 RwpDirector NIH,
IslamabadMuhammad Fayyaz S/o
Saifullah Khan
306 DivisionalEngineer PakRailways
GS Zia U1Qamar Case 1,637,005 1,637,005 20050 Rwp
Mukhtar Ahmed Khan S/o
Abdullah Khan
The accused, during his tenure as
Dir Immigration and Passport
misused his authority and
accumulated assets beyond his
known sources of income.His case
of Voluntary Return was not
approved in the meeting held on 18s-?nru_
307 Ex Dir GS 24,508,000 24,508,000 20050 RwpImmigration&
Passport,
Rawalpindi
kV
VVA
Sr Name & Father Names Designation Allegations / Title of case ed Amount
Deposit
Amount Amount
Balance
Year Region
Ruqayya Batool W/o
Aftab Alam
Ex OfficerIncharge National
Saving Centre,Islamabad
308 GS nil 120,788 120,788 0 2006 Rwp
309 Syed Ehtram Ali S/o
Hikmat Ali
Ex Secretary
PM&DC,
Islamabad
GS Nil 65,200,000 11,000,000 54,200,000 2006 Rwp
Muhammad Javed S/oAllah Bukhsh
Artist, College of
Nursing PIMS,
Islamabad_
310 GS Bogus Hiring ofhouses through
Estate Office Islamabad1,381,493 1,381,493 0 2006 Rwp
311 Fawad Zia Gillani Ex UDC of
National Saving
Centre Wah Cantt
GS nil 277,110 277,110 0 2006 Rwp
I. Abdul Haq Nasir S/o Junior Auditors,Ghulam Muhammad
2. Zafar Mehmood S/o
Muhammad Shafi
3. Tahir Mehmood S/oMuhammad Shafi_
312 The Pension acconts of eight
military officers amonting to Rs.
870,667/-
GS 650,148 650,148 20070 RwpCMA (Controller
Military Accounts)
Maj (R) Najam ul Hassan
S/o Siraj ud Din_313 Ex IONAB (R) CorruptionGS 276,000 276,000 0 2007 Rwp
Din Muhammad S/o Fazal314 AEMO, CDA GS Corruption in CDA 410,000 410,000 20070 RwpKarimMuhammad Zaman S/o
Nazar Muhammad
315 Patwari GS Assets beyond known sources of
income_51,573,423 51,573,423 0 2007 Rwp
Zaheer Ahmad S/o Taj
Muhammad
316 Assistant Director
FGEHS
GS Accused in conniance with each
other transferred the plot No. 15,St. No. 4, G-13/3 Islamabad to one
Abdul Razaq memon throughforged and fabricated documents .
782,000 782,000 0 2007 Rwp
317 Pervaiz Haidry Engineer TMA
Rawalpindi
GS Investigation against TMARawalpindi_
95,000 95,000 0 2007 Rwp
318 do Engineer TMARawalpindi
GS Investigation against TMARawalpindi_ 154,214 154,214 0 2007 Rwp
319 do Engineer TMA
Rawalpindi
GS Investigation against TMA
Rawalpindi_69,518 69,518 0 2007 Rwp
/Muhamma Ayaz Khan S/o
Malik Aman Khan_Ex Distt Manager
HBFC_320 GS HBFC Case 92,000 92,000 0 2007 Rwp
DesignationSr Name & Father Names Allegations / Title of case Year RegionAmount Amount
Deposit
Amount
Balance
Raja AsifDad S/o Allah Corruption and corrupt practices.321 GS 1,610,000 0 20071,610,000 RwpAssistant Director(Admn) Pakistan
Veterinary
Medical Council
(PVMC)
Islamabad
Dad
Bogus allotment/transfer ofplot
No 1299 G-14/4, Islamabad under
Federal Employees Housing
Foundtion Scheme._
Ahmed Jawad Chishti Assistant FGEHS322 GS 057,500 57,500 2008 Rwp
Khalid Mahmood Abbasi Chairman A1
Khair Citizen
Community Board
Murree_
Misappriation/embezzlement of
govt money
323 GS 561,488 561,488 0 2008 Rwp
Abdul RehmanNoori, S/o
Faiz-ul-HaqNoori
CMA Rawalpinid324 Ex Accounts
officer, Controller
of Military
Accounts (CMA)
Rawalpindi
(Suspended from
Service)
GS 18,800,000 18,800,000 0 2008 Rwp
Muhammad Ashraf
Sindhu
Ex Asstt ExecutiveEngineer Pak
PWD
Corruption and corrupt practices.325 GS 161,393 161,393 0 2008 Rwp
Abid Hussain S/o Zahoor-
ul-Hassain,
Misappriation of govt money326 Ex Post Master
(Post Office F-10
Markaz Islamaba.
GS 472,725 472,725 0 2008 Rwp
Ghulam Mustafa Shah,Ref. Abdul RehmanNoori
& Others
Junior Auditors,CMA (Controller
Military Accounts)
GS CMA Rawalpinid327 7,499,945 200811,400,000 3,900,055 Rwp
Tasseer Khan (Taseer) Line Supdt.
IESCO
Corruption and corrupt practices in
IESCO Dept._328 GS 2,478,322 2,478,322 0 2010 Rwp
Muhammad Aslam GS Fraudulent withdrawal of GP fund329 Ex LDC, F. G.
Girls Primary
School Chappar
Ghastoa, Distt
Islamabad_
40,446 40,446 0 2010 Rwp
advance.
V,v; A
i
Xcat.Sr Name & Father Names Designation Allegations / Title of case Amount Amount
Deposit
Amount
Balance
Year Region
330 Riaz Ahmed Qureshi N/Qasid, ICT,
Islamabad
GS Investigation against Muhammad
Ali Constable, Police Department,
ICT, Officials of AGPR
351,334 351,334 0 2011 Rwp
331 Muhammd Ali Constable, ICT,
Islamabad
GS Investigation against Muhammad
Ali Constable, Police Department,
ICT, Officials of AGPR
351,334 351,334 0 2011 Rwp
Iftikhar Ahmed S/o
Muhammad Hanif
332 Misappropriated amount ofRs
3.233 M for Saving Accounts from
Post Office Balakassar Chakwal
Ex Post Master GS 3,223,984 3,223,984 0 2011 Rwp
333 Ch Abdul Rashid S/oNabi Bukhsh
Chief GS Corruption and corrupt practicesEx 6,575,514 6,575,514 0 2012 RwpEngineer,
PWD
Pak
334 Amir Zaman Shinwari S/o
Abdullah Shinwari
Ex Superintending
Engineer Pak
PWD
GS Corruption and corrupt practices 6,840,200 6,840,200 0 2012 Rwp
335 Inayat Illahi S/o Bakht-e-
Rehman
Assistant
Executive
Engineer,
PWD
GS Corruption and corrupt practices 367,977 367,977 0 2012 Rwp
Pak
Amir Zaman Shinwari S/o
Abdullah Shinwari
336 Ex Superintending
Engineer
PWD
GS Corruption and corrupt practices 250,708 250,708 0 2012 RwpPak
Abdul Sajjad337 Ex Senior Auditor,
AGPR, Islamabad
GS Investigation against Ghulam
Haider Alvi, Accounts Officer
AGPR. Education Dept._
877,777 877,777 0 2013 Rwp
338 Tanveer Hussain Manji
S/o Muhammad AlyManji_
Director Vita
Pakistan (Pvt) Ltd.
GS Corruption and corrupt pratices 185,260,891 124,155,449 61,105,442 2013 Rwp
Rizwan Iqbal Patwari
RefNo. 4-5/2013
Investigation against M. Ashfaq(property dealer) Officials of
Revenue Dept ofDistrictRawalpindi_
339 Patwari GS 23,000,000 23,000,000 0 2013 Rwp
Babar Saleem
RefNo. 104/2004
Ex Zonal
ElectricalEngineer
reference against Zia ul Qamar, Ex
Divisional Superintendent PakistanRailways Rawalpindi_
340 GS 460,497 460,497 0 2013 Rwp
1
XCat.Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount
Deposit
AmountBalance
Year Region
Muhammad Naseem Khan Offisial of Survey
ofPakistan
341 St Vs Muhammad Azeem Khan,RecordKeeper, Survey of
Pakistan, Officials of AGPR &
Others_
GS 492,443 492,443 0 2013 Rwp
Case No 48/2007
Muhammad Naseem Khan Offisial of Survey
ofPakistan
St Vs Maj ® Tipu Sultan, Dy
Director Survey ofPakistan
Officials of AGPR & Others
342 GS 73,962 73,962 0 2013 Rwp
Case No 48/2007
Muhammad Azeem Khan Offisial of Survey
ofPakistan
St Vs Maj ® Tipu Sultan, Dy
Director Survey ofPakistan
Officials of AGPR & Others
343 GS 1,450,000 1,450,000 0 2013 Rwp
Case No 48/2007
Qazi Naseer Ahmed Ex Sub Registrar
Revenue Deptt.
State Versus munshi AfzalEtc
Reference No. 1/2014_344 GS 598,000 598,000 0 2014 Rwp
Ch Muhammad Aslam345 DC, CDA
Islamabad
GS Reference No. 28/2007, State Vs
ChMuhammad Aslam_379,591 379,591 0 2014 Rwp
Muhammad Farooq QaziS/o Qazi Muhammad Din
346 Senior Clerk EDO
Works and
Services Attock
Corruption and corrupt practicesGS 6,210,000 6,210,000 0 2015 Rwp
Khizer Hayat S/o
Muhammad Sadiq
Sub Treasurer Loss to National Exchequer due to
misappropriation in non judicial
stamp papers of 3730 deeds
registered in the sub registrar,
Tehsil Fateh Jang_
347 GS 25,000,000 16,750,000 8,250,000 2016 Rwp
348 Shahzia Mughees W/o
Mughees Ahmed Sheikh
Ex Dy Director
TAWANA
Pakistan_
corruption in Social Welfare &
Special Education, TAWANA
Pakistan Project_
GS 187,222 187,222 0 2016 Rwp
Sheikh Zafar Mehmood
S/o Sheikh M. Taqifor
Official of CDA Investigation against Sh. Zafar
Mehmood and others for illegaloccuption of CDA Land_
349 GS 13,471,000 13,471,000 0 2016 Rwp
Ashique Hussain Sangi
S/o Muhammad Ramzan
Ex DirectorCoordination
Tawana Pakistan
350 GS Investigation against IrfanUllah
Khan, Ex DG (SD) National
Project Director (NPD), AshiqueHussain Sangi Ex TAWANA
Pakistan Project._
833,935 833,935 0 2016 Rwp
Amanullah Khan S/o
Muhammad Sarwar Khan
Ex Line Supdt.Rawalpindi
351 GS Corruption and corrupt practices in
WAPDA Rawalpindi
1,748,550 1,748,550 0 2016 Rwp
352 Izzat Baig Govt Official GS Investigation against Izzat BaigNBP Sost Br. Muhammad Issa and
others_
3,061,847 3,061,847 0 2016 Rwp
& ;iVV IN
iÿÿed RegionSr Name & Father Names Designation Allegations / Title of case Amount Amount
Deposit
Amount
Balance
Year
Zahid Ejaz Sheikh Ex Assistant
Manager Overseas
Employees
Corporation(OEC)
GS Corruption and corrupt pratices in
Overseas Employees CorporationIslamabad
865,128353 865,128 0 2016 Rwp
Muhammad AliRana S/oRana Muhammad Shafiq
GS withdraw amount through
prepation of bogus bill
1,558,510354 Ex LDC GHQ 1,558,510 0 2016 Rwp
Raja Yousaf Ajaib Khan Reference No. 30/2015 - State VsPatwari GS 2,400,000 2,400,000 Rwp355 0 2016
Yousaf Ajaib and othersAkbar Ali S/o Ghulam
Rasool
Corruption and corrupt practice in
Survey ofPakistan
356 Ex Cashier,
Survey ofPakistan
GS 61,189 61,189 0 2017 Rwp
RefNo. 12/2008Akbar Ali S/o Ghulam Ex Cashier,
Survey ofPakistan
Corruption and corrupt practice in
Survey ofPakistan
357 GS 125,000 125,000 Rwp0 2017
Rasool
RefNo. 48/2007Muhammad Iftikhar Javed
S/o Salamat Ali
Stenographer
Agricultural
Research Station
GS Corruption and corrupt practices in
departmentMultan358 1,585,850 1,585,850 0 2015
Bahawalpur
Malik Safdar AliKhan
and Sajjad Hussain
Misuse of authority throughviolation of caution
Ex President GS 111,168 111,168 Multan359 0 2015
PSICHS and Ex
ClerkInvestigation against Officers /
Officials ofMEPCO Multan and
others_
Pervaiz Akhtar Shah
Khagga S/o MuhammadYaqoob Shah_
General Manager
Technical (Rtd)
GS 722,268 Multan360 722,268 0 2016
Corruption and corrupt practicesMuhammad Aslam S/o M. Ex head Constable
Moharrar FIA
Multan
GS 19,523361 19,523 0 2016 Multan
Afzal
Illegal gains corruption and corrupt
practices_Mazhar Mehmood Hayyat
Tiwana TMO_Kot Addu, Distt.Muzaffargarh
GS362 2,000,000 2,000,000 0 2016 Multan
Habib-Ur-Rehman S/o
Muhammad Ramzan
ChiefEngineer
PEPCO
The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal gains._
GS 29,500,000 29,500,000363 0 2016 Multan
N)
XCat.Name & Father Names Designation Allegations / Title of caseSr Amount Amount
Deposit
Amount
Balance
Year Region
Syed Raza ul Kabir
Ghaznavi S/o Syed M.
Ahmad Ghaznavi
Wapda Employees
Cooperative
Housing Society
The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal gains._The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal gains._
364 GS 13,000,000 13,000,000 0 2016 Multan
Mirza Saleem Baig S/o
Mirza Ghulam Murtza
ChiefEngineerPEPCO
7,000,000 2016 Multan365 GS 11,100,000 4,100,000
366 KashifMumtaz S/oMumtaz Ahmed
Wapda EmployeesCooperative
Housing Society
The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal gains._
44,800,000GS 44,800,000 0 2016 Multan
Zia-ur-Rehman S/o
Muhammad Akram
ChiefEngineer
PEPCO
The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal sains._
367 GS 29,600,000 29,600,000 0 2016 Multan
368 Shafqat Asghar Tahir ChiefEngineer
PEPCO
GS The accused being MC Member of
WECHS obtained illegal gains in
allocation of illegal commercial
plot files there on he has
surrendered illegal gains._
31,800,000 31,800,000 Multan0 2016
Zahid Afzal S/o
Muhammad Afzal
Patwari369 GS ACRNo. 46/2016, State Vs Malik
Zahid Afzal Patweari Tehsil City
Multan_11,779,935 11,779,935 0 2016 Multan
Sherbaz Khan S/o Rustam
Khan_Official ofGPO GS Investigation against Liaqat Ali
(Clerk) Multan GPO and others
1,603,329370 1,603,329 0 2017 Multan
371 Riaz Hussain S/o Ahmed
Ali Kalhoro
Ex Tender Clerk,Highways
Division District
Kamber
GS Investigation against AbdulNaeem
Soomro Ex Xen Highways
Division District Kamber
Shahdadkot and others_
452,813 452,813 2015 Sukkur0
372 Noor Jahan Mangi Ex ADOE/DDOShikarpur
GS State Vs Noor Muhammad ujjan
and others_
2,262,600 2,262,600 Sukkur0 2015
373 AbdulNaeem Soomro GS Investigation against Abdul Naeem
Soomro Ex Xen Highways
Division District Kamber
Shahdadkot and others_
5,490,058Ex XEN
Hiaghways
Division, District
Kamber
5,490,058 0 2015 Sukkur
m
RegionAmount
Deposit
YearAllegations / Title of case Amount Amount
Balance
Name & Father Names DesignationSr
SukkurInvestigation against Abdul Naeem
Soomro Ex XenHighwaysDivision District Kamber
Shahdadkot and others_
111,767 111,767 0 2015Ali Murad Abro Ex XEN
Hiaghways
Division, District
Kamber
GS374
Sukkur0 2015Corruption and corrupt practices 3,786,320 3,786,320Syed Muhammad Taqi Ex Assistant
Manager State
Life Insurance
GS375
Shah
Corporation of
PakistanSukkur2016Investigation against Abdul Naeem
Soomro Ex Xen HighwaysDivision District Kamber
Shahdadkot and others_
299,964 299,964 0Maqbool Mahessar XEN, HighwaysDivisionDistrict
GS376
Kamber
Sukkur0 2016Investigation against AbdulNaeem
Soomro Ex XenHighwaysDivisionDistrict Kamber
376,000 376,000Junaid Mahessar XEN, Highways
DivisionDistrict
Kamber
GS377
Shahdadkot and othersSukkurRefNo. 24 of 2015 the State Vs 27,175 0 2016Khalil Ahmed Shaikh 27,175Ex XEN GS378
Rajab Ali ShahEx Xen Tube Well
Division SCARP Khaipur Mir's
and others_SukkurInvestigation against Jameel
Ahmed Qureshi Exn Wali
Muhammad Sheikh Tender Clerk
982,000 0 2016Govt Official 982,000Masroor Ahmed GS379
ProvincialHighway Division
Sukkur_SukkurCorruption and corrupt practices
State Vs Mumtaz AliKalhoro and
334,919 0 2016Ex Senior Auditor 334,919Noor Muhammad ujjan GS380
othersSukkurCorruption and corrupt practices
State Vs Mumtaz AliKalhoro and
others_
1,339,677 0 2016Additional district
Accounts Officer
1,339,677Ghulam Warwar Pathan GS381
Sukkur0 2016Govt Official Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_
202,688 202,688AliHassan S/o
Muhammad Chhutal
GS382
y
vyih
YearDesignation Amount Amount
Balance
Sr Name & Father Names Allegations / Title of case Amount
Deposit
Region
Govt Official Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
Hussain Mangi, EX TO (Infra),
Waheed Ali LashariEx TO
30,639 0 2016 SukkurAbdul Waheed Dahiyo
S/o Bakhshan Khan
30,639383 GS
(Infrastructure) of TMA Bhiria &
Others_Govt Official Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
135,125 135,125 0 2016 Sukkur384 Muhammad Amin S/o
Shoukat AliMughal
GS
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Roshan Ali S/o
Muhammad Shoaib
Mahessar
Govt Official Investigation against BashirAhmed Lashari Ex TMO Saeed
56,970 0 2016 SukkurGS 56,970385
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Govt OfficialAbdul Ghani Morio S/o
Bilawal Morio
GS Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
124,647 124,647 0 2016 Sukkur386
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
SukkurSanaullah S/o Abdul
Jabbar Solangi
Govt Official 274,851 274,851 0 2016387 GS
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Govt OfficialNaseer Ahmed S/o
Muhammad Ramzan
Charan
GS Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
50,672 0 2016 Sukkur388 50,672
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_
A;;
fA
RegionAllegations / Title of case Amount
Deposit
Amount
Balance
YearName & Father Names Designation AmountSr
Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
1 19,406 2016 Sukkur119,406 0Muhammad Mithal S/o
Misri Bhagat
Govt Official GS389
(Infrastructure) of TMA Bhiria &
Others_SukkurInvestigation against Bashir
Ahmed Lashari Ex TMO Saeed
2016135,125 135,125 0Suhail Akhtar S/o Bakhsal
Memon
Govt Official GS390
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
67,563 2016 SukkurRehmatullah Shahi S/o
Muhammad Hashim Shahi
Govt Official 67,563 0GS391
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
(Infrastructure) of TMA Bhiria &
Others_Investigation against Bashir
Ahmed Lashari Ex TMO Saeed
Hussain Mangi, EX TO (Infra),
Waheed Ali Lashari Ex TO
Sukkur101,344 2016Liaquat Ali Mughal S/o
Asghar Ali
Govt Official 101,344 0GS392
(Infrastructure) of TMA Bhiria &
Others_Corruption and corrupt practices 480,000 2017 SukkurEx Assistant 480,000 0Syed Muhammad Taqi GS393
Manager State
Life Insurance
Corporation of
Pakistan
Shah
SukkurReferene No. 2/2015 State Vs 2017Jamaluddin Malano S/o
Mahboob Malano
Head Master 425,000 425,000 0GS394
Noor Muhammad Ujjan(Retd)
SukkurAssistant 17/2010/H (Old No.80/2007) State
Vs S. M. Taqi Shah & Others
480,000 480,000 2017Syed MuhammadNaqiS/o Syed
DawoodQaiserHamdani,
GS 0395
Superintendent
(Budget &Accounts)
2017 SukkurPrimary School
Teacher
Refemce No. 01/2015(01d No.
33/2010/H & 69/2007) - State Vs
Noor Muhammad Ujjan& Others
757,337 757,337 0Abdul Fateh S/o
Muhammad
HussainMemon,
GS396
V)'4
Year RegionAllegations / Title of case Amount Amount
Balance
Designation Amount
Deposit
Sr Name & Father Names
Sukkur2017Refemce No. 01/2015(01d No.
33/2010/H & 69/2007) - State Vs
Noor Muhammad Ujjan& Others
717,617 717,617 0Shaukat Ali S/oMuhammad BuxLohar,
Retd. Head Master GS397
Sukkur0 201706/2016 - State Vs Muhammad
ArifTeevno& Others
326,545 326,545Syed Sadat Shah S/o Syed
Bux Ali Shah,
Data Processing
Assistant, District
Accounts Office,
NaushehroFeroze
GS398
Sukkur1,463,047 2017Reference No 07/2016 against
Jameel Ahmed Qureshi, Ex XEN
Provincial Highway Division
Sukkur
1,463,047 0Jawaid Ahmed Shaikh S/o
Atta Muhammad
GS399 Assistant
Executive
Engineer,Provincial
Highway Division,Sukkur_
r ;
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