ISLAMABAD: The National
Accountability Bureau (NAB) on Thursday said it has started investigations
against the Sahrif brothers in a $32 million money laundering scandal.
“The reference against Sharif brothers was sent by Interior Minister Rehman
Malik and it will be decided on merit,” NAB spokesman Zafar Iqbal said while
addressing a media briefing at the NAB headquarters. Replying to a question
about the reports that President Asif Ali Zardari has directed the NAB chairman
to initiate an inquiry against the Sharifs and reopen pending cases against
them, the spokesman said the president had only directed the NAB chairman to
ensure that there was no political victimisation. Malik had earlier claimed he
had evidence to prove that the PML-N leaders were involved in laundering $32
million.
Iqbal said NAB has so far recovered Rs 2.012 billion from Rental Power Plants
(RPPs) on the directives of the Supreme Court (SC). Giving details, he said Rs
109 million were recovered from Pakistan Power House and Walter International,
Rs 546 million from Techno Engineering, Rs 50 million from Young Generation, Rs
225 million from Gulf company and Rs 100 million from Reshma company. The bureau
has recorded the statements of former power minister Raja Pervaiz Ashraf,
Shaukat Tareen and Liaquat Jatoi, but no money has been recovered from them, he
said, adding the three will be summoned again if needed.
The NAB spokesman said the Interior Ministry has not yet put the names of
ministers involved in RPPs’ case on the Exit Control List (ECL) despite a
request by NAB. Responding to a question, he said that nobody has been given
clean chit in the case, rather NAB is in the process of recovery from the RPPs.
Moreover, the bureau has also sent its teams to inspect the sites of RPPs and
teams are busy finalising their reports. Iqbal said NAB was in contact with an
army team questioning generals named in NLC corruption reference.