List of NRO Beneficieries in Pakistan – Zardari, Rehman Malik Tops it

by MJK on 2009/11/20 · 88 comments

in Current Affairs



The Government of Pakistan has finally made available the list of National Reconciliation Ordinance aka NRO beneficiaries to the public. The list is not yet complete and the one available to media contains only 248 politicians and bureaucrats. I must remind our readers here that the original list comprises of thousands of people and this is just a partial list.

According to a story in a local website, the following are the 248 people with slight detail of their illegal activities that they washed through the NRO.

1) Asif Ali Zardari – The beneficiary No 1 of the NRO. These cases included the alleged kickbacks from SGS PSI Company, grant of licence to ARY Gold causing huge loss to government, corruption in purchase of Ursus tractors under the Awami Tractor Scheme, illegal award of contract to Cotecna for pre-shipment, assets beyond means, received kickbacks from Sajjad Ahmad (late) ex-chairman Pakistan Steel Mills, illegal construction of Polo ground at PM House and the money laundering SGS Swiss case.

2) Nawaz Yousaf Talpur, ex-MNA and former minister, who was co-accused in URSUS tractors case;

3) Ms Nusrat Bhutto, assets case;

4) Ex-MNA and the PPP Secretary General Jehangir Badr, assets case and corruption in Sui Southern Gas Company;

5) Ex-minister for commerce and presently Defence Minister Ahmad Mukhtar, misuse of authority in issuing sugar export permit to non-entitled persons in 1994;

6)Ex-MNA Malik Mushtaq Ahmed Awan, embezzlement in Octroi contracts;

7) Ex-MNA Rana Nazir Ahmed, assets case and misuse of authority;

8) Ex-MPA Mian M Rashid, assets case and illegal appointments;

9) Ex-MPA Tariq Anees, assets beyond means;

10) Ex-MPA Mian Tariq Mehmood Dina, assets beyond means;

Other NRO Beneficiries: ex-minister of education Sindh Agha Sirajuddin and others, misuse of authority; ex-chief minister and former interior minister Aftab Ahmed Sherpao, misuse of authority, illegal allotment of plots and assets case; ex-provincial minister Ghani-ur-Rehman, assets beyond means; ex-senator Haji Gulsher, misuse of authority and acquisition of land; ex-provincial minister Habibullah Khan Kundi, misuse of authority and acquisition of land; ex-MNA Mir Baz Muhammad Khan Khethran, misappropriation of government funds allocated for people’s works programme; ex-federal minister Anwar Saifullah Khan, misuse of authority in allocation of LPG and illegal appointments; ex-provincial minister Sardar Mansoor Laghari, corruption in Utility Stores Corporation; ex-Mayor Sargodha Ch Abdul Hameed, assets beyond means; ex-chairman Zila Council Lahore Ch Shoukat Ali, ex-MNA Haji Kabir and ex-chairman Zila Council Lahore Ch Zulfikar Ali in Zila Council fraud case.

Amongst government servants and others, who had benefited from NRO and got themselves cleared from NAB cases include ex-additional director general FIA and presently Interior Minister Rehman Malik, embezzlement of funds on account of un-authorized released of imported yellow cab cars, illegal detention of complainant and illegal gratification; ex-secretary information and presently Pakistan’s ambassador in the US Husain Haqqani, co-accused in Ms BB case of TV channels; ex-federal secretary and presently principal secretary to the president Suleman Farooqi, illegal allotment of textile quota, forgery and fraud, obtained illegal benefits in connivance with exporters; ex-chairman Pakistan Steels Mill, caused loss to Pak Steels through illegal disposal of 15.93 MT of end cuts, procurement of Ferro Silicon at higher rates; ex-joint secretary PM Secretariat, former principal secretary to the PM Gilani and presently Executive Director ADB Siraj Shamsuddin, illegal appointment; ex-NBP president and presently Pakistan’s ambassador M B Abbasi, corruption and corrupt practices and loan default; ex-secretary Sindh Rasool Baksh Rahoo, KPT land cases; Mashook Ahmed Usmani, Aurangzeb, Moin ul Arfeen, Akhtar H Askari and Kher M Kalochi of Pakistan Steels Mills (PSM) in the case of purchases on exorbitant prices for PSM; ex-DG textile quota Nayyar Bari and ex-DD Export Promotion Board Anees Alam, illegal allotment of textile quota, forgery/fraud, obtained illegal benefits in connivance with exporters; ex- secretary commerce Brig (R) Aslam Hayat Qureshi, co-accused in ARY Gold case; ex-advisor to Prime Minister A R Siddiqi, co-accused in AAZ and BB cases; ex-principal secretary to the PM Saeed Mehdi, co-accused in polo ground case; ex-principal secretary to the PM Ahmed Sadiq, assets beyond means; ex-chief secretary Punjab Javed Qureshi, fraud in Zila Council Lahore contracts; ex president HBL, willful default, ex DG Intelligence Bureau Brig Imtiaz, assets beyond means; ex-MD Printing Corporation of Pakistan Pir Mukarram, corruption and corrupt practices; ex-DG Textile Quota Akhtar Alam in textile quota case; ex-secretary Petroleum Capt (R) Naseer Ahmad, misuse of authority in awarding contracts for OGDC; ex-Director Textile Quota Syed Arfeen, textile quota case; customs officials Khalid Aziz, Muhammad Nawaz Butt and Mumtaz Ali Changezi in illegal evasion of tax duties case and wrong refund of customs rebate case; Pak Steel employees Syed Iqtedar Rasool, Qaiser Raza, Irfanuddin, Hisamuddin and Qurban Ali Jatoi in import of PIG iron for PSM case; General Manager Port Qasim Authority Abdul Sattar Dero, corruption in PSM; businessman/transporter Pir Deedar Hussain Shah, yellow cab scam; ex-FIA Assistant Director Sajjad Haider, ex-Inspector Muhammad Sharif Qureshi and inspector Moeen Ashraf, all three co-accused of Rehman Malik in embezzlement of funds on account of unauthorized release of imported yellow cab cars case; Assistant Director FIA Agha Ishrat Ali, assets beyond means; ex-Deputy Director FIA Ch Muhammad Sharif, assets beyond means; ex-Additional Commissioner Income Tax Javed Iqbal Mirza, assets beyond means; ex Managing Director Karachi Water and Sewerage Board Aftab Ahmed, misuse of authority in awarding contracts; Project Director Karachi Water and Sewerage Board Fareed Ahmed, misuse of authority in awarding contracts; ex-Regional Commissioner of Income Tax Sindh Abrar Ahmed, assets beyond known resources.

The names of other beneficiaries are Collector Customs Imtaiz Ali Taj; ex-Secretary Javed Burki, DG Port Qasim Authority Irshad Ahmed Sheikh; AD FIA Noor Muhammad Kaka; Maj (R) Rashid Khan; Additional Director FIA Ali Qaswar Bokhari; ex-DG Peshawar Development Authority Syed Zahir Shah; Suptd Customs Check Post Mand Muhammad Younas Butt; Customs officials Sherdad Khan, Sajad Hussain, Muhammad Sarwar and Abdul Hameed Siddiqi; Senior Store Manager Muhammad Iqbal; District Engineer Water Supply Quetta Zamarak Khan; Revenue Officer Pashin Rehman Ali; Assistant Revenue Office Pashin Hafiz Matiullah; Superintendent Revenue Officer Pishin Muhammad Iqbal; Junior Auditor Ibrar Hussain; ex-SP Railways Inamur Rehman Sehri; ex-DC CDA Ch Muhammad Aslam; ex-Secretary CDA Abdul Ghafoor Dogar; ex-AD CDA Mushtaq Ahmed Baloch; ex-Sub Engineer CDA Muhammad Ismail; ex-DC CDA Ahmed Khan; ex-Account Officer Attaullah Khan; ex Patwari Muhammad Farooq; ex-Patwari CDA Muzamil Hussain; Clerk CDA Dawood Khan; ex-Deputy Director Planning CDA Muhammad Iqbal; ex-DC CDA Muhammad Amin; ex-DC CDA Shoukat Ali; Supervisor PTCL Sheikh Liaqat Ali; Assistant Manager GHQ Habibullah Tasnim; Assistant Store Keeper Muhammad Saeed; ex-DG Services CDA Mohiuddin Jameeli; ex DD CDA Muhammad Ashfaq; ex-Asstt Estate Manager CDA Din Muhammad; EGDC official Raheel J Qureshi; GPO Rawalpindi officials Muhammad Farooq, Salim Raza, Muhammad Anwar, Muhammad Akhtar and Arshad Mehmood; ex-Tehsildar Raja Zahid Hussain; Dy DG Military Land and Cantonment Department Abdul Naeem Khan; ex-SSD MEO Rwp Sh Muhammad Amin; Assistant Director Military Land and Cantonment Abdul Hayee Qamar; ex-DG Military Land and Cantonment Qazi Naeem Ahmed; Abdul Ghafoor Khan, Muhammad Ali; ex-Chairman SLI Zaheer; ex-DG NHA Iqbal Ahmad; ex-Chief Engineer CAA Raees M Irshad; CAA officials Ghulam Qadir Lakhan, Shafique Siddiqi, Ahmed Hussain, Iqbal Bangash, Khurshid Anwar, M Akbar, A D Abbasi, Kh Farooq Ahmad and Rafique Shad; OGDC officials Jaffar Mohammad, Khalid Subhani, Capt (R) Nazir Ahmed; Najmul Hassan, M Ishaq, Muzaffar Hussain, Shahid Ahmed, Qamar Hussain Shah, M Israel Khan and Bashir Ahmad Bhatti; PWD officials Mureed Ahmed Baloch, Sadaqat Ali, Khalid Mehmood Nasir, Akram Rao, Rashid Mujib Siddiqi, Aslam Shahid, Zahid ullah Khan and Shabbair Husain; Wapda officials Anwar Hussain, Wapda Line Superintendents Saifullah, Muhammad Arshad, Syed Ehsan Ali Shah, Mirza Saeed Ahmed, Akbar Ali and Allah Wasaya; Nadra officials Hakim Din, Sardari Ali and Nadir Khan; Zakim Khan Masood, Sadiq Ali Khan, Sardar Mansoor Leghari, Din Muhammad, Sikandar Ali Abbasi, Ahmad Yar Gondal, Amin Jan, Sharif Alam Padri, Usman Ghani Khatri, Adnan Khawaja, Nadeem Imtiaz; ex-official Abdul Hakeem, proprietor M/s Techno Int Pir Bux Solangi; private person Abdul Sattar Mandokhel; official S M Attaur Rehman; Sahib Dad Mengal; Hamza Khan Gabol; Riaz ul Hassan Rizvi; Shamsuddin, Ayaz Ahmed, Mukhtiar Ahmad, Muhammad Ali, Abdul Aziz, Rasheed Muhammad Qureshi, Mumtaz Ahmed Bhutto, Maqsood Ahmed, ex-UDC MEO Sialkot Naeem uddin, ex Asst Audit Officer Muhammad Hanif Rahi; ex-cameraman Abu Zar Jaffari; Auditor General officials Muneeruddin Ch, Abdul Razaak Bhatti, Mehr Sajjad Ahmed, Mirza Sajjad Ahmed, Mirza Muhammad Ayub, Muhammad Iqbal Shah, Mukhtar Ahmed, Malik Shahmat Ali, Mian Abdul Rehman, Muhammad Shafique, Syed Javed Hassan, Syed Muzaffar H Shah, Muhammad Sarwar Safi, Muhammad Shabbir and Tariq Mehmood; Food Department officials Ch Nazir Ahmed, Safiullah Awan and Muhammad Usman; Wapda’s Liaqat Ali, Customs Ali Muhammad Sheikh; PTCL’s Munawar Hussain, Muhammad Ashfaq Naz and Muhammad Shahid; Lahore Wapda’s Shahid Iqbal Ghauri, Manzoor H Chohan, Muhammad Javed, Abdul Rehman, Iftikhar Ali and M Qasim; Amjad Hussain Sandhal, Syed Zahir Hussain, Ghulam Mustafa, M Hanif; Sadiq Muhammad, Sameer Amjad, Ch M Siddiqi, Rasheed Ahmed Patwari, Mirza Sher Muhammad; businessmen Seth Nisar Ahmed and Zahid Mehmood; official Murid Ahmed Baloch, Qazi Afzal Hussain, Shaukat Hussain Shah, Maqbool Ahmed, Noor Jamal, Sardar Muhammad Nasim, Mirza Sher Muhammad, Rashid Ahmed Patwari, Muhammad Usman, Arshad Mehmood, Muhammad Akhtar and Waheedur Rehman.

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{ 85 comments… read them below or add one }

zafar December 19, 2009 at 11:51 am

This is the first time in Pakistan’s history to disclose the name of BEGHARAT, ****, AND ****. Rehman Malik alway criticize to Taliban due to their terrorist activities. Is it little sin that he looted Pakistan and make the people remains poor. In my openion there is 1% probability to punish these nro benificiaries. If these people remain in politics and misuse their authorities there is 100% chance that Pakistan will stand on No. 1 position in curruption in future.

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abdul wajid December 19, 2009 at 2:02 pm

i love zardari khapy pakistan

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mughees ahmad December 19, 2009 at 3:01 pm

sallam, i hate the all pakistani leaders.

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Faisal Nisar December 19, 2009 at 4:40 pm

allah karay k in zalil hukmarano samait wo log jin ho nay hamaray piyaray pakistan ko 62 saal tak nuksaan ponchaya un ko allah is duniya main ibrat ka nishan banaday. meri dua hy k meray pakistan main QANOON ki hukmrani ho aur pakistan main har insan ko insaf aur haq milay.

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Awais December 19, 2009 at 7:47 pm

I ble’v we should think ,how we can pay the roll in our country growth and we should take part to improve our country image and vision so the loss which we had, should not be happen in future.
Rgds

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hamid hassan December 19, 2009 at 9:32 pm

main app sab ka dil ki gehraion say shukriya adda karta hon. k app k comments main pakistan k liya mohabbat ki intha nazar aai..but jo kuch bhi hamray mulk k sath or is main rehanay walay awaam k sath jo kuch howa is ka zimadar kon hai or is ki wajha kia hai.mera ishra system ki janib hai
akhir ki wajha hai..ka gareeb gareeb say gareeb tar hota jaarha hai..or ammer ammer say ammer tar hota jaaraha hai.wajha ALLAH k nizam say doori ..pehli cheez ALLAH k nizam ma jamhoriat ka koi tasavur nahi (QURAN PAK MAIN ALLAH PAK FARMATA HAI HUM NAY TUM HAI NAFSAY WAHIDA SAY PAYDA KIYA TAKAY TUM EK UMMATAY WAHIDA BAN SAKKO)
i request to all my frnds that plzz consider on it u will find the answer of u r question …

thanx.. wating u reply..u r well wisher HAMID HASSAN

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AHSAN December 19, 2009 at 9:43 pm

in logo nay mulk wat laga di …wasy sahi bhi kiya hai…mera andazzay …apun bhi hota tu zardari bahi k sath deta …boht nice person hai tum logo nay badnaam kiya hai apnay bahi ko..bahioo tension na lo apni hukumat ma is say zayda facilites hongi ..full ameiraca hoga apun ka pakistan march tak to zardari sahab chalay jain gay magar 2012 march men america ka hold hoga agar isi tarah american ki ghulami dil o jan se jari rakhi to.hum log bhe ajib hen jin se dhooka khatay hen phir se sir par bithaletay hen akhir kab tak chalay ga aisa ab to koi aisa ajay laike anil kapoor jo rooll play kia nayak film men jawab nahi writter aur directer ka jis tarah zamanay ki sachai ko pesh kia i appreceat him by the depth of my heart what u say about it

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Faawad Ahmed December 20, 2009 at 9:48 am

You have no chance. The game is over.
Go back to your homes

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Malik Arshad Khan December 20, 2009 at 12:51 pm

Salamoona! I appreciate the judgment of Supreme Court of Pakistan and we should pull up bribery from Pakistan but I will demand to admirable Chief justice Mr. iftikhar chudray that foremost he should begin investigation from his self, supreme and high courts judges that the inhabitants understood that no body is above the law even the chief justice who provides the justice to the people but I m sorry to say that honorable chief justice did not it.
And I proud of ANP that there is no corrupt man in ANP party. Jeo:”ASFAND YAR WALI KHAN”:

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Malik Arshad Khan December 20, 2009 at 1:08 pm

National Reconciliation Order.
An executive order given by ex Pakistani president general pervez musharraf which removed all the civil cases against political parties.

But I think why there are not available the most corrupted people names for example Musharraf. Shoukat Aziz. Chudary Shujat. Parvez elahi. Nawaz Sharif and Shahbaz Sharif infect these people have looted the country but Army chief. Chief justice and establishment are silent on them. This is my Question WHY.

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fateen December 20, 2009 at 8:22 pm

you’ll never let go from the COURT OF HIGH JSTICE “ALLAH’S COURT”.
you’ll have 2 pay for this. INSHA ALLAH

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USMAN Hashmani December 21, 2009 at 5:13 am

Do You Guys Know that Why at a sudden Chief Justice came on the picture ,visited Us and Lead rallies all over the pakistan when he was forcibly ransake so many innocent people lost their lives in that adventure and those killers are still at large.Because USA wants that whatever she gives in Aid to pakistan must be spend according to their allocations & their preferences thats why USA don’t want to see “Middle Men” like zardari ,rehman malik and so on.Just think Why CJ appeared on surface,it is very clear that our society is corrupt since our evolution,we have drug money,black money,the people who are involved in such practices since long have no law to govern.Every body is after “NRo” benefecaries,bcz our people want any HOT topic just to waste their precious time in pin pointing others fault.

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Bilal December 21, 2009 at 10:34 am

Honorable chief justice we need justice treat these people as other population they are not superior

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S M ALI MUSA December 23, 2009 at 6:23 am

Law is equal for every one.

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iftikhar ali December 23, 2009 at 7:36 am

aik hamamm may sab nangay hain… sab ko adalut ka samna karna chiay nawaz sharif kay cases bhi kholnay chiay even asay judges ko samna lana hoga joo asay logo ki support kartay or rupay banatay hai….. galut faislay kar kay marshallaw ko dawat daitay hai or MARSHALAW ko right boltay hai esay judges ko zaror saza milni chiay…

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JASIM December 23, 2009 at 11:20 am

Mr. Zardari is Rules on us it’s our bad Luck that Corrupt Peoples are in government.
What we Expectations from them?????????

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uzair December 24, 2009 at 12:31 pm

nro se faida uthanay waloo ko sakhat se sakhat sazaa milni chahye

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IMTIAZ AKHTAR December 24, 2009 at 1:55 pm

This(NRO) is only for pppp? I just want to say that, nawaz, shahbaz, zardari, mushraf all of tha faradiaye, i request for all, plz give all of ur money spend pakistan. thanks

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OWAIS PETRO NEDIAN ( SE ) December 24, 2009 at 5:33 pm

INSHALLAH PAKISTAN WILL RISe AGAIN IF BLACK SHEEPS KICK BY THE PEOPLES OF PAKISTAN OBVIOUSLY THOSE PEOPLES WHICH ARE ENLISTED

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imran December 25, 2009 at 2:53 pm

allah pakistan ko in zalim hukmrano see bachay jassy awam wesy hukamran imran from italy

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imran khan December 26, 2009 at 9:50 am

zardari sb resign de do plz hamari awam buhat masoom ha, and ketni pakistan ki dolat leni ha ? pakistan chor do,

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NooRJamalShamali December 27, 2009 at 12:36 pm

Clear all dirty MNA MPA from Pakistan and u will have about 5 left and after that give young people a chance for god sake plz we dont need no landlords to control our country and raise the salary of police and lawyers and then if someone takes bribes deal with him propper teach people a lesson MAY ALLAH SWT HELP US!!!!!!!!!!!!!!!!!!!!!!

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Tariq December 28, 2009 at 4:18 pm

The mighty Allah has giving such a gift to the people of pakistan of cancel NRO political game now the corrupt people will face their deed . Allah destroy these bcoz these people are destroying pakistan as much as they can

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kamran khan January 21, 2010 at 3:14 pm

Zardari nd Co. is beg***at, he cant resign. Mr. 10% to 100% with swiss accounts…. He can die for Rupee 1. Corrupt person on earth….. May God help us. May God Bless Pakistan.
Zardari sb aik muu sae kitna khao gae………………………….

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ZARDARI BEGHERAT January 21, 2010 at 3:16 pm

Zardari sb aik muu sae kitna khao gae…………………………. AUR MUU KAHA SAE LAO GAE ………………

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Mujeeb January 25, 2010 at 11:51 am

we are thank full to mr. C.J Of PAKSITAN TAHT TAKE STAND AGANSIT NRO BENFISHERY WE ARE REQUEST TO CJ PLEASE TAKE STAND IN AGANIST GILGIT BALDAISTAN NRO BENFISHERY

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Kamal February 6, 2010 at 8:39 am

Rejection of NRO is a good step of Chief Justice.

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Danial Khan February 6, 2010 at 8:42 am

Cases against Sheeps of development of PAKISTAN should be re-opened.

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Kmaran Ashraf February 8, 2010 at 9:51 am

All the Bastered Who Involved in nro all are the broken eggs.in sham dhalnay se pehle mulk se bhahir phank daina chahie….nai to kale ghade pe bitha ke pure mulk round lagwaien ….aur awam ko free gande ande aur gande tmator provide kie jaien jo in ko marien jain ……..hamare pass ye hi slution hai ……..

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Kmaran Ashraf February 8, 2010 at 9:56 am

Sub bai dua kraein Allah zardari jald uski biwi se mila de……Amin…

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tariq February 28, 2010 at 3:51 pm

It is good step taken by C.J of pak. against the decoits of pakistani people. Due to these decoits we are suffering from such problems. all the mony looted by such kind of people should come into our country. if it become posible, then we need no aid from the oter countries like beggers. All the NRO beneficiaries should be sentenced so that no one dare to loot the money of our poor countrymen. Media is performing his duty well and it is assumed that after some years all NRO beneficiaries will flee from this state . Inshaallah we will soon have a good country which will give aid to like america and other states. THIS COUNTRY IS VERY RICH BUT LIKE ZARDARIES ARE PUSHING US BACK. NOW IT IS TIME TO ESCAPE FROME THE TRAP OF SUCH KIND OF PARTY AS WELL AS OTHER CORRUPT POLITICIANS WHO REMAINED CRIMINALS IN FUTURE . THESE SHOULD BE SENT BEHIND THE BARS

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Tariq Naseeb Khan February 28, 2010 at 3:59 pm

Criminals must be sent into jail because they shoud’t be in the comunities human being. They are are not human beings, they are animals. Their place is in the jungle of criminals not in human beings .

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javad khokhar March 7, 2010 at 12:10 am

No court can be accountable to these person instead of end of days in front of ALLAH……….I believe

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ali August 8, 2010 at 3:32 pm

i hate zardari becausa he is frud,corrupt,qatal

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Nazeer-ul-Hasnain August 28, 2010 at 10:04 pm

Rejection of NRO by Chief Justice Pakistan is Highly appriciated.The action against
co accused must also be taken in the case mentioned as below. Reference press clipping of NAB Pakistan dated 11 June, 2001 under title:- Haji Behram khan Achakzai Ex Minister Irrigation Balochistan.

In this regard it is submitted that it is a Sevier/sheer Violation of Balochistan Government Rule of Business 1976 Paragraph No.4 sub paragraph No.(5-5),(5-7) and6(1) which is reproduced below:-

“5-5 Where the Minister’s order appears to involve a departure from rules and regulations or from Government policy, the Secretary shall resubmit the case to the Minister inviting his attention to the relevant rules or regulations or Government policy and if the Minister still desires that his order should stand, the case shall be submitted to the Chief Minister.

5-7 All orders should be passed in writting. Where a verbal order is given it should be reduced to writing at the earliest opportunity by the officer receiving it.

6-1 The Secretary shall be responsible for the careful observance of these rules in the department.

It is submitted further that what action has been taken against those who are co-accused in this case as defined under section 9 sub sec (b) clause (vi) of National Accountability Ordinance1999 &2000. On the other hand Irrigation and Power department Balochistan is constantly been posting them on lucrative post and making their promotion on higher ranks/grade.

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