
NAB probes ex-SPSC chairman, 15 others over 'illegal appointments'
The NAB initiated the probe following reports of large-scale illegal appointments and misuse of authority within the SPSC. The graft-buster has formally sought the complete service and recruitment records of 16 current and former SPSC officials, including ex-chairman Noor Muhammad Jadmani, secretaries, members, controllers, and additional controllers.
Those named in the investigation include Aftab Anwar Baloch, Haresh Chander, Saindad Solangi, Ghulam Shabbir Sheikh, Ahmad Ali Qureshi, Abdul Karim Durrani, Hadi Bux Kalhoro, Shaukat Ujjan, Javed Chachar, Imtiaz Jhagirani, Muhammad Usman Memon, Abdul Khaliq Jamali, Akhlak Ahmad Kalwar, and Sohail Patoli.
In a formal letter to the incumbent SPSC chairman, NAB has directed the commission to submit within seven days all relevant documents, including complete records of all court petitions filed against the commission, details of cases that have been decided, as well as those still pending adjudication.
The accountability watchdog has further warned that any attempt to withhold information, cause undue delay, or mislead the investigation will be treated as obstruction of inquiry under Section 31 of the National Accountability Ordinance (NAO), 1999. The offence carries a potential sentence of up to 10 years' imprisonment.
Sources told The Express Tribune that the commission had previously submitted incomplete records, prompting NAB to express dissatisfaction and demand full disclosure within the stipulated time. In the next phase of the investigation, individuals who allegedly benefitted from the irregular recruitment process will also be summoned.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Business Recorder
2 days ago
- Business Recorder
LHC issues detailed judgement in Bahria Town properties auction case
ISLAMABAD: The Islamabad High Court (IHC) noted that the amendment in National Accountability Ordinance (NAO) 1999 was made on 16-08-2022, while the plea bargain agreement was admittedly approved before the amendments in NAO, 1999, which is still in field. A division bench of the IHC comprising Chief Justice of IHC Justice Sardar Muhammad Sarfraz Dogar and Justice Muhammad Asif, on Wednesday, issued detailed judgment of his order to turn down the petitions filed against the auction of Bahria Town properties. The judgment, authored by Justice Dogar, said convict/ Zain Malik kept returning the amount of plea bargain after the amendment in NAO. It concluded that prima facie, the convict malafidely discontinued the payment of remaining instalments in connivance with the surety on the pretext of amendment in order to refrain himself from returning the amount gained illegally. The court noted that as per Section 33E of the NAO, 1999 any fine or other sum due under this Ordinance, or as determined to be due by a Court shall be recoverable as arrears of land revenue. In this case admittedly, the determined amount has been approved by the Court, which is due against the petitioner being surety of the convict Zain Malik; therefore, the same can be recovered as arrears of land revenue by the NAB. The court noted that the record shows that Zain Malik was admittedly accused in three references and three investigations. He offered to return the illegal gains acquired by him in the commission of offence. The chairman NAB considered the offer of plea bargain along with affidavit of Zain Malik and determined his total joint liability of over Rs9 billion (Rs9,050,554,034) including the liability in reference No 02/2019. Zain Malik requested for payment in instalments, which was also considered by chairman NAB and accepted the offer of plea bargain. In this regard Rs1 billion was adjusted as down payment in six different cases, whereas, the remaining liability was agreed to be paid in three years. The statement of accused Zain Malik was recorded through Skype/ Video link facility from London, who was duly identified by his counsel. The statement of Col Khalilur Rehman (retired), vice Chief Executive of Bahria Town was also recorded, who acknowledged the sureties against the remaining liability in six different case including the reference No 02/2019. The judgment mentioned that on the application of respondent, the properties were attached vide orders dated 08.01.2024, 12.01.2024 and 19.01.2024 and the claim of the petitioner is that petitioner is independent juristic person and is not responsible for any act or deed of any of its shareholders and that it has never been an accused nor was declared proclaimed offender in reference No 19/ 2023 titled 'The State vs. Imran Ahmed Khan Niazi and others'; therefore, the properties, which are statedly belonging to the petitioner, could not have been attached by the Accountability Court-1, Islamabad. The judge observed that the Section 87 to 89 of the CrPC provide attachment of the property of an absconding accused as a coercive measure to compel his appearance. In this regard, as per Section 87 of the CrPC, when a court has reasons to believe that a person, against whom a warrant has been issued, is deliberately avoiding arrest, it may issue a proclamation requiring the accused to appear at a specified place and time. Copyright Business Recorder, 2025


Business Recorder
2 days ago
- Business Recorder
Bahria Town auction: SC bench declines to hear case
ISLAMABAD: A bench of the Supreme Court, headed by Chief Justice Yahya Afridi, on Wednesday, declined to hear the case of auction of Bahria Town's properties. The chief justice sent the case back to a bench, which had previously heard the case. 'It would be appropriated for the old bench to hear this case,' CJP Afridi said. Farooq H Naek, representing Bahria Town, stated he has no objection if the matter is sent back to the old bench. He; however, told that detailed verdict of the Islamabad High Court (IHC) has been announced, adding that he would submit additional objections on the detailed IHC verdict related to business tycoon Malik Riaz, who established the Bahria Town empire in Pakistan. A three-judge bench, headed by Justice Aminuddin Khan and comprising Justice Naeem Akhtar Afghan and Justice Miangul Hassan Aurangzeb on August 8, 2025, had turned down M/s Bahria Town (Private) Limited plea to halt the auction of its properties, but issued notices to the respondents. Justice Naeem questioned what the National Accountability Ordinance says about plea bargain. He noted that if an accused challenges the plea bargain process then it becomes inoperative, adding in the instant matter the accused has challenged the plea bargain, and the applications against them are pending, but the properties are being auctioned. Justice Naeem observed that instead of main petition only the Civil Miscellaneous Applications (CMAs) were fixed for hearing today (Friday), adding how come they can hear the CMAs without hearing the main petition. Naek told that he came to know about this case late at night, adding still the case is not issued on the cause list. The counsel stated thanks God that he was in Islamabad; therefore, appearing before the bench. The case was adjourned for an indefinite time period. Copyright Business Recorder, 2025


Business Recorder
4 days ago
- Business Recorder
Large tract of land linked to POs in ‘Al-Qadir Trust case' auctioned
ISLAMABAD: The authorities on Monday auctioned a large tract of land in the capital linked to proclaimed offenders (POs) in the high-profile Al-Qadir Trust corruption case, which names former Prime Minister Imran Khan and his wife among the accused. However, officials denied reports that Imran Khan's personal residence in Bani Gala was part of the sale, stating that the former prime minister and his wife are not POs. A total of 405 kanals– approximately 50 acres – of agricultural land in Islamabad's Moza Mohra Noor area was auctioned at a price of Rs3.42 million per kanal, in a court-ordered move overseen by the local administration and an auction committee. The auction follows the January court declaration of six individuals, including Farhat Shehzadi alias Farah Gogi, Zulfi Bukhari, and Mirza Shehzad Akbar, as proclaimed offenders (POs) in connection with the National Accountability Bureau (NAB) reference – commonly known as the Al-Qadir Trust case. Two other properties – a 16-kanal plot on Islamabad's Club Road and an additional 248-kanal tract of agricultural land – were also listed for auction but received no bids. Assistant Commissioner Secretariat Uzair Ali Khan supervised the process, though the auction committee arrived over six hours late. Prior public notices had been issued, inviting bidders to submit a Rs5 million pay order in the name of the NAB chairman to participate. Reacting to reports circulating on social media that Imran Khan's personal residence was under auction, Pakistan Tehreek-e-Insaf (PTI) Secretary General Salman Akram Raja dismissed them as inaccurate. 'The Bani Gala residence is not part of any auction. Monday's notice pertains only to properties owned by absconding co-accused in the NAB reference,' he posted on X, adding that PTI's legal team is actively monitoring the situation. A NAB spokesperson confirmed that the properties being auctioned are linked to fugitives and not to Imran Khan himself. 'There are no court orders for the auction of Imran Khan's assets. The £190 million case does not include any of his properties,' the official said. The Al-Qadir Trust case relates to allegations that Imran Khan and his associates misused authority in the handling of £190 million repatriated from the UK during his tenure. Khan, who remains imprisoned, denies all charges and has described the cases against him as politically motivated. Copyright Business Recorder, 2025