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50 Cases of Financial Scams

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50 Cases of Financial Scams 50 Cases Of Financial Scams Financial Scams S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed 1. Inquiry against Ghazi Ghazi Akhtar Khan FMU – SBP Suspicious 30.04.2011 Inquiry 15-6-2015 N.A 15-10- N.A 700 Inquiry Akhter Khan and Haroon Akhtar Transactio directly 2015 million under others of M/s Khan ns authorized process Tandlianwala Sugar Sabah Haroon Mills Pvt Ltd Akhtar 2. Inquiry against Ayaz Ayaz Khan Niazi, Suo Moto Irregular Ref by SCP Inquiry 17-6-2014 N.A 19-08- N.A 2.0 Inquiry Khan Niazi, Ex- Ex-Chairman NICL Notice by investment by order directly 2015 billion under Chairman NICL & , Mr. Javed Syed, Honourable of Rs. 2 dated 22-11- authorized progress Others (Irregular Syed Hur Riahi Supreme Billion in 13 investment of Rs. 2 Gardezi, Shahid Court JSIL Billion in JSIL) Rahim Sheikh, Nabeel Hassan Zaibi, CEO / President of JS Investment Ltd. 3. Inquiry against Abid 1.Muhammad Suo Moto Irregular Ref by SCP Inquiry 17-6-2014 N.A 19-8- N.A 100 Inquiry Javed Akbar, Ex- Zahoor, GM(F&A) Notice by investment by order directly 2015 Million under Chairman, Other 2. Shahab Honourable of Rs. 100 dated 22-11- authorized progress Officials of NICL and Siddiqui, Manager Supreme in FDIBL 13 Management of (Investen Plicy). Court FDIBL 3. Ather Naqvi, GM, Investments 4. Eijaz A Khan, Executive Dir (CS) 5. Rafique Dawood, Chairman, FDIBL 6. Abid Javed Akbar, Ex- Chairman 4. Inquiry against M/s Nasir H Schon Bank ABL Willful 1-1-2000 Inquiry 5-4-2013 N.A 30-8- N.A 1.245 Inquiry Schon Group and others Loan directly 2015 Billion under Default authorized progress 5. Inquiry against M/s Younus Habib HBL Willful 1-7- 2002 Inquiry 15-8-2002 N.A 30-9- N.A 3.0 Inquiry S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Younus Habib Loan directly 2015 Billion under Default authorized progress 6. Inquiry against Jahangir Siddiqui, Kabeer Misappropr 12-4-2013 Inquiry 6-5-2015 N.A 5-9-2015 N.A Inquiry Mahwash & Jahangir Mahwash and Baloch iation of directly 2.0 under Siddiqui of M/s others funds, authorized Billion progress Azgard Nine Limited, insider Mahwash & Jahangir trading and Siddiqui Foundation loss to (MJSF) public at large. 7. Inquiry against Nawab Aslam Anonymous Assets 13-12- 23-5-2013 5-10-2014 N.A 31-8- N.A Rs. Inquiry Nawab Aslam Khan Khan Raeesani beyond 2012 2015 100 under Raeesani Ex-Chief known Million progress Minister Balochistan sources of income 8. Inquiry against Mir Mir Abdul Ghafoor Muhammad Accumulati 12-6-2012 23-5-2013 03-07- N.A 10-11- N.A To be Inquiry Abdul Ghafoor Lehri, Lehri Sharif, on of 2015 2015 determ under Ex-Minister Resident of Assets ined progress Industries and Naseerabad Beyond Commerce, Govt of Known Balochistan Quetta Sources of Income 9. Inquiry against Asfand Yar Kakar - Embezzle Source Inquiry 28-08- N.A 31-10- N.A 990 Inquiry Officers / Officials of ex Minister and ment in Report directly 2013 2015 Million under PRC Sariab Quetta others Wheat 26-06- authorized progress and Others Stock – 2013 Wheat Scam 10. Inquiry into M. Farooq, Ex- Home and Large 23-6-2015 Inquiry 24-6-2015 N.A 24-10- N.A Not Yet Inquiry Embezzlement in Chairman and Tribal Affairs Scale directly (JIT 2015 Deter under S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Reko Diq Scam by Others Deptt, Govt Embezzle authorize Constitute mined progress Muhammad Farooq, of ment in d d Ex-Chairman BDA Balochistan Reko Diq and others Scam 11. Inquiry against Tariq Awan, his Offshoot Accumulati 9-03-2014 Inquiry 02-10-2014 N.A 31-8- N.A 141.62 Inquiry Muhammad Tariq sons and Others Inquiry on of directly 2015 4 under Awan, Secretary Assets authorized Million Progress WWB and his sons and Others 12. Inquiry against Paan Officers / officials Ch. Misappropr 26.06.2014 23.9.2014 11.06.2015 N.A 11.10.2015 N.A 2.6 Inquiry Scandal (Bettle of Customs Muhammad iation, Billion under leaves) (Complaint collectorate, Saleem, Criminal progress Advocate against Lahore, importers, breach of High Court Officials/Officers of clearing agents trust and Customs (Model and others evasion of Custom Collectorate, customs Lahore), Importers, duty by Clearing Agents and bribing the Others customs authorities 13. Inquiry against M/s i. Mussaid Hanif, Bank of Willful 2-2-2012 Inquiry 22.06.2012 N.A NA N.A 524 Inquiry Zephyr Textile Mills CeO/ Director Punjab Loan directly Million under Ltd. Willful Loan ii. Arbab through Default authorized progress – Default U/s 31-D for Muhammad Khan, SBP pending till Director Rs. 523.371 M. iii. Burhan decision by Muhamamd Khan LHC 14. Inquiry against M/s Muhammad Bank of Willful 21.09.2011 Inquiry 03.04.2012 N.A NA N.A 321 Inquiry Dawood Spinning Imran Dawood, Punjab Loan directly Million under Mills Pvt. Ltd Sheikh Ahmed Default authorized progress – S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Dawood pending till decision by LHC 15. Inquiry against M/s Jahangir Bank of Willful 18-10-2011 Inquiry 10-02-.2012 N.A NA N.A 269 Inquiry CECO Tyre (Pvt) Mehmood Punjab Loan directly Million under Limited Cheema, CEO/, through Default authorized progress – Wasif Jahangir SBP pending till Cheema & etc. decision by LHC 16. Inquiry against M/s Mian Ayaz Anwar, Bank of Willful 30.01.2012 Inquiry 06.11.2012 N.A NA N.A 143 Inquiry Delta Construction Muhammad Punjab Loan directly Million under Pvt. Ltd. Ameen, through Default authorized progress – Mian Ijaz Anwar SBP pending till decision by LHC 17. Inquiry against M/s Mian Azhar Bank of Willful 30.01.2012 Inquiry 25.05.2012 N.A NA N.A 159 Inquiry Tanveer Spinning & Saleem, Mrs. Punjab Loan directly Million under Weaving Mills Pvt. Shahida Ehsan, through Default authorized progress – Ltd. Basir Manzoor SBP pending till Azhar decision by LHC 18. Inquiry against Ahmad Waheed Bank of Willful 28.02.14 Inquiry 10-4-2014 N.A NA N.A 209 Inquiry Ahmad Waheed Malik Punjab Loan directly Million under Malik. through Default authorized progress – SBP pending till decision by LHC 19. Inquiry against Officers and Secretary Illegal 10-5-2013 Inquiry 22.5.2013 N.A 15.10.2015 N.A 1.5 Inquiry Officers and officials officials of Federal Establishme investment directly Billion under of Federal Employees nt Div by authorized progress Employees Benevolent & Investment . S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Benevolent & Group Group Insurance committee Insurance Fund Fund (FEB&GIF) in Term (FEB&GIF) & others & others Finance Certificates 20. Inquiry against Mian Muhammad Source Corruption 14.03.2001 Inquiry 01.07.2015 N.A 15-11-2015 N.A To be Inquiry privatization of MCB Mansha and Report and directly determ under others Corrupt authorized ined progress Practices . in sale of MCB 21. Inquiry against Syed Syed Masoom Anonymous Accumulati 4-11-2011 12-12- 23-01-2015 N.A 31-8-2015 N.A 300 Inquiry Masoom Shah, Shah, Special on of 2011 Million under Special Assistant to Assistant to Ex- Assets progress Ex-Chief Minister KP Chief Minister KP Beyond and others Known Source of Income 22. Investigation against Muhammad Arif, Aziz ul Embezzlem 01.06.2009 Inquiry 25.11.2010 23.11.2011 15.10.2015 N.A 330 Investigatio Muhammad Arif, SVP/Regional Hassan ent, Criminal directly Million n under SVP/Regional Business Chief Siddiqui Breach of authorized progress Business Chief (Retired) NBP Vice trust, . Unauthorize (Retired) NBP Gilgit Gilgit and others. President d sanction/ and others. Sub disburseme Regional nt of loans Office Gilgit against defective, insufficient and fake securities 23. Investigation Against Ishtiaq Hussain General Cheating 22-12-2009 5-03-2010 28-06-2013 N.A 31-08-2015 N.A 200 Investigatio Ishtiaq Hussain S/o and others Public public at Million n under Kahdim Hussain of large, progress M/s Bariq Syndicate through Rawalpindi & others illegal S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed deals in automobile business 24. Investigation Against Rashidullah PCBL Cheating 6-10-2011 Inquiry 2-3-2012 01-06-2015 30-10-2015 N.A 512 Investigatio M/s Prudential Yacoob and others Public at directly Million n under Securities Ltd, large authorized Progress Brokers of Karachi (Prudential Stock Exchange Group) 25. Investigation against Asfand Yar Khan (Anonymou Embezzle 30-9-2012 N.A 24-12-2012 29-4-2014 31-8-2015 N.A 718 Investigatio Muhammad Naeem Kakar Ex Minister s) ment in Million n Under Khan, FGS / Ex- and M.
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