Tag Archives: Investigate

The CCP attacks the Karachi APCMA office for a cartelization investigation | Instant News


ISLAMABAD: The Pakistan Business Competition Commission (CCP) on Thursday raided the office of the board of the All Pakistan Cement Producers Association (APCMA) in Karachi for gathering evidence of alleged cartelization through price fixing and quota allocation among APCMA members. Using its powers under Section 34 of the Competition Act 2010, the PKT, as part of an investigation launched in May 2020 to investigate possible anti-competitive activity by cement producers, conducted a search and inspection of the offices of its chairman and deputy. APCMA chairperson is located in Karachi on Thursday. Two different teams came in and searched the offices of the chairman and vice chairman and confiscated relevant records. Azam Farooq is the Chair of APCMA. Syed Noman Hassan, Vice President of APCMA, and these two offices were raided by a CCP team simultaneously to gather evidence of suspected cartelization.

Based on the CCP announcement, investigations into the cement sector were initiated based on information gathered through various media reports, and the concerns and complaints raised regarding the concurrent increase in cement prices, particularly during April 2020. The report indicates an increase in the Rs45-Rs55 range per bag of cement it was apparently decided together at a cement manufacturing meeting under the umbrella of APCMA.

On 24 September 2020, CCP conducted a search and inspection at the main office of APCMA and the office of the senior vice chairman of the APCMA executive committee, a senior employee of a large cement company in Lahore.

In addition, the confiscated records, including WhatsApp messages and emails, warrant a search and inspection of the southern zone and to obtain evidence of anti-competitive practices. Evidence suggests possible cartel / collusive arrangements between cement producers.

It is important to mention that various factors including, lower cement demand in the first two quarters of 2020, and almost parallel increases in cement prices and data collected from Pakistan’s Bureau of Statistics and cement companies form the basis of the CCP’s and previous investigations. Search.

Cement producers’ sudden price increases at a time when demand is low relative to the producer’s installed capacity and given the cost of input fuels (coal and oil), transportation and declining interest rates raises suspicion of a collective price hike. by a cement company.

Previously, in 2012, KPPU conducted an investigation into a cement company. However, the same could not be continued and ended because of the stay order given to the cement company by the Lahore High Court (LHC). The current investigation begins in 2020.

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Punjab ACE approved investigations of 37 politicians | Instant News



LAHORE: The Anti-Corruption Establishment (ACE), Punjab, has approved investigations into 37 Punjab politicians, The News has studied. According to a source at ACE, “Several MPAs and MNAs damaged national finances through fraudulent activities in various projects.”

ACE will also investigate the existing MPA and MNA, as some of them have been accused of occupying government land, the source added. “The Anti-Corruption Establishment, Punjab, has approved investigations into the activities of several PML-N leaders, including Rana Sanaullah, Rana Mashhood Ahmad Khan, Khwaja Asif, Rana Mubashir, Abid Sher Ali, Malik Mohammad Afzal Hinjra, Malik Mohammad Ajmal Hinjra, Mian Riaz, Ibadullah Khan, Rana Muhammad Azeem, Ashraf Abbas Dogar, Riaz Goraya, Mian Zulfiqar, Sheikh Rohail Asghar, Sohail Shaukat Butt, Ghazali Saleem Butt, etc.

“Over the years, these MNA and PMA allegedly occupied state land worth billions of rupees.” According to the source, ACE Punjab Director General Gohar Nafees, while chairing the meeting, said the department would also investigate the existing MPA and MNA, as some of them had occupied state land.

Speaking with the clerk, ACE Director General Gohar Nafees said, “Cases are registered based on concrete evidence and those involved are arrested.” FIR against former MPA Sardar Mir Badshah Qaisrani, former MPA Ijaz Achlana, Wilayat Bibi, the mother of Javed Latif, has already been registered. In addition, the FIR against Ashraf Abbas and Riaz Goraya, suspected frontman Ahsan Iqbal, has been registered. ACE’s DG said that the Gulistan Cinema which was built on state land had been closed. Khan Plaza has also been sealed. sealed. He added that Khokhar Plaza, which belongs to Afzal Khokhar, has been sealed.

More cases will be registered based on evidence and those involved will be arrested, Punjab Anti-Corruption Directorate General Gohar Nafees. ACE Punjab also arrested Ahsan Raza Khan, who is wanted in two corruption cases. PML-N leaders are accused of building a market on the grounds of a government hospital in Kanganpur as well as building a housing association.

Both the commercial market and housing schemes are illegal and not approved by the Building Control Department, adds ACE DG. Deputy commissioner Kasur has sent references against Ahsan Raza Khan to ACE Punjab. ACE officials said they were carrying out raids to arrest the accused, who had moved to Khyber-Pakhtunkhwa after a case was registered against him. The defendant was arrested by the anti-corruption team with the help of geo-fencing.

Circle Officer Attock Saeed Khan, Mattress Circle Officer Azam Minhas and a special police team chase suspects at the Mardan Rashakai Interchange. According to ACE officials, the defendant got out of his car to escape but was arrested by the team.

Earlier on November 10, Punjab Anti-Corruption Agency (ACE) officials arrested PML-N leader and former Sargodha mayor Aslam Naveed, on charges of ‘abuse of power. The day before, the anti-corruption wing in Multan arrested former PML-N and MPA leader Malik Abdul Ghaffar Dogar from his home.

PML-N Punjab spokesperson Azma Bukhari said there was no reality of occupying land or destroying the state treasury. In fact Imran Khan used the FIA, FBR and NAB against the PML-N and couldn’t prove anything. Now, he’s using Punjab’s Anti-Corruption Establishment (ACE) as a tool and he’s doomed to fail.

According to Azma, Imran used cheap tactics by submitting FIR to women including Kh Asif’s wife and Wilayat Bibi, Javed Latif’s mother. He said PML-N would move the court against the arrests.

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The results of the investigation into the Karachi incident were not published, said Nawaz Sharif | Instant News


LONDON: PML-N leader Nawaz Sharif said that despite COAS’s personal guarantees, the results of the investigation into the kidnapping of IGP and the Sindh Additional Police Inspector General and the raid on Maryam’s room have not been published. Does this nation have the right to know the reasons for the delay. The problem is not so complicated as to take more than a few hours. Nawaz said in a statement on twitter on Sunday. Despite the results of Gen Bajwa’s personal guarantee from the IG kidnapping investigation, AIG Sindh & the raid on Maryam’s room has yet to be made public.

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Despite COAS guarantees, the results of the Karachi incident investigation are not published: Nawaz | Instant News


LONDON: PML-N leader Nawaz Sharif said that despite COAS’s personal guarantees, the results of the investigation into the kidnapping of IGP and the Sindh Additional Police Inspector General and the raid on Maryam’s room have not been published.

Does this nation have the right to know the reasons for the delay. The problem is not so complicated as to take more than a few hours.

Nawaz said in a statement on twitter on Sunday. Despite the results of Gen Bajwa’s personal guarantee from the IG kidnapping investigation, AIG Sindh & the raid on Maryam’s room has yet to be made public.

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Police claim progress during the investigation | Instant News


KARACHI: Police on Wednesday claimed that progress had been made in an investigation into the murder of well-known cleric and head Jamia Farooqia Maulana Adil in the city’s Shah Faisal Colony area, ARY NEWS reported.

Members of the high-level police investigation team, Acting AIG Karachi Arif Hanif and the DIG Counter-Terrorism Department (CTD) Omar Shahid Hamid, on Wednesday, visited Jamia Farooqia to inform the family of progress in the murder investigation.

The acting Karachi police chief said law enforcement authorities had used all available resources to track down and arrest the perpetrators involved in the tragic incident.

“Those responsible will be brought to justice soon,” said Arif Hanif, adding that the city police strive to protect people’s lives as well as maintain the law and order situation in the city.

“We are taking steps to reach out to the real character involved in the murder of Maulana Adil,” said DIG CTD Omar Shahid Hamid, who also informed the son of the slain cleric of the progress being made on this issue.

Read more: Police are making progress on the murder of Maulana Adil

It is important to mention here that the Sindh police on October 13th set up a high-level investigative committee of four members to investigate the murder of the famous cleric and head Dr. Jamia Farooqia Maulana. Adil Khan in gun attack on Karachi.

The Inspector General of the Sindh Police formed a questionnaire committee chaired by the Karachi Police Chief, IG Ghulam Nabi Memon. That committee also includes DIG Omar Shahid, DIG East, and SSP Korangi of the Counter-Terrorism Department (CTD).

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