Tag Archives: corruption

Positive corruption | Instant News


A week that started with a blackout pushing the entire country into darkness has brought some of Pakistan’s real realities to the limelight. A number of issues have combined into a wave of rising expectations and concerns. There is a feeling that something big is on the way.

First of all, the Broadsheet revelation came from nowhere. This story has injected variation into Imran Khan’s signature song about corruption. The ghosts from the past are moving to the center of the stage.

The case of foreign funding from the ruling PTI has finally come to life, with the party blaming its agents in the United States for ‘illegal funding’. And the resignation of office by a member of the federal cabinet has underscored the lack of harmony within the prime minister’s team.

While there are some hints of the opposition starting to lose ground, it is set to regain momentum with protests outside the Pakistan Electoral Commission offices in Islamabad on January 19 – the day after tomorrow – to demand an immediate ruling on the decision. PTI’s foreign funding case.

There are several other developments that are not a source of comfort for the ruling party, including the trend of rising prices and shortages of gas. But one incident on Friday in particular was a source of national embarrassment and an additional blow to the quality of this government administration. A PIA Boeing 777 was seized in Kuala Lumpur by Malaysian authorities on the order of a local court for failing to pay rental fees.

Unfortunately, PIA and our aviation authorities have repeatedly made headlines for all the wrong reasons. Other news this week is that PIA flights to China were blocked for a period of time after ten passengers flying to China were found positive for Covid-19. Our national carrier still has not flown to European destinations after Federal Aviation Minister Ghulam Sarwar Khan’s statement that of our airline’s approximately 860 pilots, 260 hold fraudulent licenses.

After all, it is Broadsheet’s story that has confronted Pakistan, in a way, with a moment of truth. The focus is high corruption in politics and its accountability. Imran Khan claims to have invested all of his political capital into fighting corruption and his particular targets are parties led by Nawaz Sharif and Asif Zardari who were ruling in the past.

In fact, his campaign against the PML-N and PPP leadership has become an obsession with a pathological tone. He held back that he wouldn’t give them an NRO, whatever that meant. At the same time that the NAB has mobilized its forces against these leaders, the spokesman for Imran, who is a true brigade, is fixated on blaming the opposition for everything that went wrong, even when the national power grid broke down in January 2021.

But questions arising from episodes of Broadsheet and from interviews with its owner, Kaveh Moussavi, have exposed gaps in the PTI patron. While this has always been evidence for objective analysts and students of Pakistani history, the truth of the accountability process has again surfaced.

The story of the UK-based asset recovery company began in 2000 when the then head of NAB, General Mohammad Amjad, engaged Broadsheet to recover stolen Pakistani wealth hidden in foreign banks. According to the contract, the company will receive 20 percent of the reclaimed assets. Why this didn’t work is a long story, but Pakistan now has to pay a huge sum of $ 29 million because Broadsheet went into arbitration after Pakistan ended the contract in 2003.It was this decision that sparked media attention and made Kaveh Moussavi a familiar face in Pakistani households.

Initially, the spotlight was on Kaveh’s claim that he had been offered a $ 25 million bribe to drop the investigation into the Sharif family and Imran responded with a series of tweets to say that, while the Panama Papers had exposed the corruption and money laundering of our ruling elite. , The Broadsheet disclosure again exposes the large scale corruption of our ruling elite.

However, Broadsheet’s owners have also accused unidentified individuals purportedly linked to the government of seeking bribes. He also criticized Imran Khan’s ‘insincere’ push for accountability. In published reports, he was quoted as having asserted that if there is any claim to Imran Khan’s credibility in fighting corruption, he must publish the London court’s ruling for the Pakistani public to read.

A list of 200 people was provided to Broadsheet in 2000 and it includes the names of not only politicians but also military personnel, businessmen and bureaucrats. These names have not been published, despite some revelations on social media. But we do know that some of the top politicians from the list became ministers in General Pervez Musharraf’s government, after they defected from their party. And this practice, making corruption a bargaining chip, has persisted. This is how some cabinet members are recruited from parties to which they now comply.

Therefore, unless there is a change in how power is exercised, the drive for accountability to politicians is bound to be selective and partial. It will be a witch hunt. This view is validated by observations made by the Supreme Court of Pakistan. NAB is currently considered very biased and is pursuing politicians from one side of political divisions.

Can the London court ruling that has indemnified Broadsheet provide any clarification on this? But the problem here is not that the people don’t know which of the rulers did what. They know – and they wait for the circumstances and reality to emerge from their existence to somehow benefit them.

So, does the outcome of cases of foreign funding and other disputes in the political arena allow this wounded nation to take some steps in the right direction?

The writer is a senior journalist.

Email: [email protected]

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UK regulators end fraud investigation into BAT | Local | Instant News


“BAT is pleased that the SFO has closed its investigation and the SFO has not taken any further action on this matter. BAT remains committed to the highest standards in conducting its business,” the company said.

It is unclear the status of the investigation by two US regulators whether BAT is in breach of international sanctions, the manufacturer said in its 2019 financial reports.

The regulators are the US Department of Justice and the Office of State Assets Control, a financial intelligence and enforcement agency within the US Treasury. The list of affected countries has not been disclosed.

“The group is cooperating with the investigations of the authorities,” BAT said in October of a US investigation. “The potential fines, penalties or other consequences at this time cannot be assessed.”

“It is not yet possible to identify a time scale on which this problem might be resolved,” he said.

On Friday, BAT said in a statement that “we are continuing to cooperate with the US authorities regarding their sanctions investigation. There are no further updates at this time.”

Campaign for Tobacco-Free Children, a US anti-tobacco advocacy group, has urged regulators and the US Justice and Securities and Exchange Commission Congress to carry out their own investigations into BAT relating to the Foreign Corrupt Practices Act.

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Legitimizing corruption | Instant News


“History has failed to record a precedent in which countries that experienced moral decay had not experienced political and economic decline. There has been a spiritual awakening to overcome moral perversion, or the progressive decline that led to the final national catastrophe. “- Douglas MacArthur

In an interview, Prime Minister Imran Khan was asked about the lack of relevance of Rs220 million in the context of corruption, perhaps an attempt to build a case against the government’s efforts to root the scourge from society and also punish those involved in corruption cases. this crime in the past. The indiscriminate mention of the theft of the state treasury appears to be an attempt to legitimize the concept of looting and looting.

This reminds me of a similar effort some time ago, carried out by PML-N and PPP, by proposing several amendments to self-sufficiency in the FATF Bill. One such amendment is proposed in Part 4, Ordinance XV111 of 1999 which reads as follows: “The provisions of this Act shall not apply to transactions and persons related to them if their subject and / or loss are to the Federal Government or Provincial Governments, as in this case, it was less than One Billion Rupees and would not apply to, (among other matters,) violations under the Money Laundering Act, 2010 ”.

This amendment, if included, would directly benefit all those involved in the Ramzan Sugar Factory, Shahbaz Sharif (TT case), Asif Ali Zardari (fake account case), Chaudhry Sugar Factory case, Khawaja Asif (asset case), Rana Sanaullah, Faryal Talpur and all Shahbaz Sharif’s children. It is one of 34 amendments proposed jointly by the two parties in a bid to blackmail the government into a FATF-related law to have their tribes exempt from most of the cases registered against them.

The idea of ​​winning a reprieve from corruption is not new. It is as old as the evil act itself. The facts contained in a recent interview with the head of Broadsheet shed more light on the composition of this vast corruption network and how rulers are subjected to the same incentives and coercion by corruptors to win penalties for their heinous acts. Almost no one in the power elite escaped prosecution. In fact, the list is a sad reflection of the evil ruling elite holding the country hostage.

Since the inauguration of the PTI government and repeated iterations to ensure the accountability of all individuals and institutions, the opposition has tried various tricks to escape the net of justice. Despite the serious challenges that have been thrown on the government, Prime Minister Khan refuses to give up before their ferocious offensive. Booing, fighting, naming names, agitation, rallies, threats of submitting resignation from the assembly to block elections to the Upper House, staging marches in the capital – nothing can shake his determination to remove the specter of corruption from the country.

Opposition agitation is not based on principle. PDM is a distinct conglomerate that reflects conflicting conveniences. The constituent parties have stated that they do not recognize the sitting assembly, but that they are eager to compete in the upcoming by-election. They consider the Senate invalid, but will not lose their chance to enter the grand chamber. They question the legitimacy of the assembly, but Fazlur Rehman is a presidential candidate for the same office as the assembly that shapes voters. They accuse the government of selling out Kashmir, but the head of JUI-F has done nothing for the benefit of the people held captive in the valley for more than a decade when he chaired the Kashmir Committee.

It is a fact that the opposition’s wild proclamations lacked sincerity. These proclamations were meant to evoke raw emotions to serve their political ends while their actions reflected their real intentions and ends. That is why the state is gradually weakened, thus failing to stop its freedom from harmful external pressures. On the contrary, it has become an economic prisoner at the hands of these forces which (try to) manipulate it to serve their strategic interests. This descending trajectory always precludes any genuine attempt to change course.

Now that Prime Minister Khan has taken the initiative, cunning manipulation is taking place to thwart the prospect of a national awakening. In the process, it must not be forgotten that every little setback gave a further impetus to her determination and commitment to rid the country of ingrained parasites and pressed against it with impunity. This crude effort to reduce the severity of corruption must be thwarted firmly because of the legitimacy which is meant to endanger the fate of the state.

The author is the PM’s special assistant in information, a political and security strategist, and founder of the Regional Peace Institute.

Twitter: @RaoofHasan

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Investigations into Sindh NAB officials for supporting a corruption defendant | Instant News


KARACHI: The Authority of the National Accountability Bureau (NAB) has taken notice of three NAB Karachi officials for allegedly supporting Sindh government officials accused of multimillion-rupee corruption, and have initiated investigations and disciplinary proceedings against them.

According to official documentary evidence available with ‘The News’, disciplinary proceedings have begun against three NAB Karachi officers, including two deputy directors Abdul Fateh and Imdad Ali Palijo, and deputy assistant director, Parkash. The NAB source informed ‘The News’ that the defendant was found responsible for supporting Sindh Culture Ministry officials, who were accused of corruption, by manipulating obligations and misusing case evidence.

Referring to the ‘disciplinary proceedings’ against Parkash, the former investigative officer against the Managing Director, Sindh Tourism Department, Roshan Ali Kanasro, and other officers, an official letter has been written asking the two directors that because they are both case officers in the investigation. and they have carried out raids in three different places and several items and documents were confiscated from there. It added that as case officers and part of the joint investigation team (CIT), the two officials did not supervise and guide the investigating officers to discard the matter in the SOP and instructions.

The letter concluded that as a result of the diversion, the confiscated valuables and sensitive documents remained unattended for quite a long time, saying that the competent authority, DG HR, had taken the irregularities seriously and ordered to initiate an official investigation. against them. The two officers were directed to provide written answers along with supporting documents and legal justification for actions taken by CIT to determine the fate of the confiscated goods and documents.

For an official version of the matter, ‘The News’ contacted the spokesperson for NAB, Nawazish Ali Asim, who replied that there had been no investigation into any official under the National Accountability Ordinance (NAO). Despite repeatedly mentioning that the question was about disciplinary proceedings, not investigations under the NAO statute, the spokesperson answered the same.

It is important to mention that in 2019, two NAB officials, Sarvesh Sheikh, deputy director, and Shakir Ali, deputy assistant director, have also been laid off from their jobs for involvement in corruption and abuses.

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Odebrecht fined $ 50 million in Colombia for corruption | Instant News


Brazilian construction giant Odebrecht, recently renamed Novonor, had to pay a $ 50 million fine for corruption related to highway construction in Colombia, authorities announced on Monday.

The company was fined “for implementing a system that restricts free competition” linked to the 520-kilometer (325-mile) section of the Ruta del Sol highway from the country’s center to north, Colombia’s industry and trade regulatory agency said.

Odebrecht and its local partners Corficolombiana and Episol “diverted resources from contract execution” to pay a $ 6.5 million bribe to Gabriel Garcia, a government official who helped them win the contract, the agency said.

The move was part of “a corruption scheme implemented by Odebrecht on a global scale, which lasted more than a decade and resulted in the payment of hundreds of millions of dollars in bribes in various countries,” he added.

The investigation is based on a plea agreement the company reached with the US Department of Justice in 2016, and testimony from Garcia, who is serving a five-year house arrest.

Odebrecht executives Luiz Bueno, Luiz Mameri and Yesid Arocha have to pay a fine of $ 900,000 for “cooperating” on Colombia’s highway corruption scheme.

Odebrecht is at the center of the Operation Car Wash corruption scandal that saw dozens of top businessmen and politicians in Brazil and elsewhere in Latin America sent to prison.

Since its launch in 2014, investigations into Operation Car Wash have uncovered a wide network of bribes paid by large construction companies to politicians in several countries to secure large public works contracts.

This case triggered a political crisis in several countries. In Peru, three former presidents are being investigated while a fourth president, Alan Garcia, killed himself in 2019 when police arrived at his home to detain him.

Odebrecht was ordered to pay multiple fines including $ 2.6 billion in fines to the governments of the United States, Brazil and Switzerland.

Earlier this month Odebrecht changed its name to Novonor to try to distance itself from corruption scandals.

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