Innovesia Small Business Packages - Starting at only $599

Issue No 19, Nov 25-Dec 1, 2002 | ISSN:1684-2075 | satribune.com


Complete Story

 

The collector was arrested after the money was found in the lockers

How NAB "thief catchers" were caught red-handed

Special SAT Report

PESHAWAR: This story has not yet been told in full but it tells a lot more than anyone can imagine. A Pakistan Air Force Air Vice Marshal has been retired, just simply retired by the Musharraf Government, after Rs 320 million were recovered from a bank locker in Multan and a suspect said the money belonged to him.

This is a story of the people who were made incharge of catching the thieves, read politicians, if you are wearing a uniform.

Two lockers were raided by authorities, one belonging to the AVM’s mother and another to his sister, married to a Collector of Customs.

The Collector, Shaukat Ali Bhatti, is presently behind the bars but he has told his investigators the lockers and the money found in it, all Rs 320 million, belonged to the AVM Zakaullah, responsible for the Accountability drive in NWFP.

The Collector was arrested after the money was found in the lockers but how did this scandal break out? The simple answer is fighting between thieves over the loot.

The background of the case is a tussle over bribes in the local NAB office in Peshawar. There were two groups. One led by a Brigadier and the other by the AVM.

The Brigadier was transferred 4-5 months back because there were complaints against him. The AVM fell out with the rest of the team, which comprised a Colonel and two Majors, once the Brigadier was gone.

The AVM transferred the two Majors who were so enraged they spilled the beans and reported the underhand deals negotiated by the AVM, besides revealing other secrets.

An investigation was thus launched which led to the arrest of the Collector of Customs and the recovery of the loot from the Multan lockers.

This story was reported in the Pakistani media, but suppressed. Wrong figures were quoted. Some said Rs 40 million was recovered, others said Rs 140 million.

The big story is that nothing happened to the AVM who was simply retired.

Now the newly elected government of Maulanas will pursue the case and they are sure that they will bring the culprits to book and give them proper punishment.

 

Email story  Email Story | Discuss story Discuss Story

 

Back to top

 

This Site Is

Innovesia

Copyright © 2002 South Asia Tribune Publications, L.L.C. All rights reserved.