WAS NAB SLEEPING FOR 20 YEARS REGARDING HISTORY’S BIGGEST MONEY LAUNDERING IN SINDH?

WAS NAB SLEEPING FOR 20 YEARS REGARDING HISTORY’S BIGGEST MONEY LAUNDERING IN SINDH?

If you look back to Pakistan’s 70 years history, last 3 decades have been terribly disastrous, which rocked the state economy. Two families i.e Zardaris and shareefs alonwith their Waderas and Chaudhries have swelled like hell and average Pakistani has gone to bottom of the ocean.

Both leaders and their parties have literally looted national resources with both hands. Sareefs have become from ironsmith to multi billionaire and Zardaris have gone from Mr. Ten Percent to a business empire in sugar, cement industries, real estate tycoon having palaces in all 4 provinces, each valuing not less than Rs.10.00 billions, huge land holdings, properties and bank accounts all over the world and everything you name it has a super value.

WAS NAB SLEEPING?

In all those 20 years of its existence NAB has been catching ckicken and goat-thieves. If an anonymous application knocks the doors of NAB, an IO is assigned to start investigations using its own designed calculations and file a reference of 10 volumes with 5000 pages.. But NAB network with thousands of employees were closing eyes where so far about Rs.100.00 billion money laundering has taken place in scores of banks and hundreds of branches. So far 800 accounts have been unearthed.

Was that not a joke that for 15 years billions of Rupees were being money laundered in Sindh in the accounts like Falooda Wala, Chholey Wala, Auto Rikshaw Driver, Physiotherapist, Clerks, Cooks but NAB had no clue what’s going on.

If there was no change of government led by Imran Khan having the Ministry of Interior under Prime Minister himself, FIA would have not found a Penny, history’s largest bungling!

The theft only came to light because the FIA falls under the Prime Minister of Pakistan. But for 15-20 years NAB tried to be expedient, kept blind eye over Zardari Sahib and his cronies. NAB has been eye washing the state camouflaging under plea bargains and catching school teachers, clerks and petty contractors.

Who will accountable NAB Mr. Prime Minister?

The Chairman NAB has only proved so far to be an imperious individual running behind Dimes leaving billions..

SHAFIQ AHMED KHAN

Author: HYMS GROUP INTERNATIONAL

ex Chairman Edu Board, Reg Dir Sindh Ombudsman, Bank Exec; B.A(Hons) M.A English, M.A Int Rel, LL.B, 3 acreds from Canada

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