Theft and illegal sale of crude oil: NAB probe against Pakistani army general, A former army officer is accused of working an illegal crude enterprise against retired four-star general Ahsan Saleem Hayat and senior officers of the logistics agency PakistanThe Anti-Corruption Watchdog NAB (NAB) has launched an investigation. The nationwide treasury is shedding Rs 20 million on daily basis from this illicit enterprise. According to the paperwork connected to the petition, 17 people, together with two lieutenant colonels, three majors, six troopers of varied ranks and 4 civilians, are amongst these accused of misusing oil. But navy officers had been dismissed on January 26, 2005 on prices of illegal buying and selling of crude oil. Former Major Akram Raza filed a petition earlier than the Lahore High Court (LHC) in 2015, alleging that a number of army officers had been dismissed from service within the wake of allegations of working a crude oil enterprise that induced 20 million losses per day to the National Treasury. Raza, who mentioned he was harmless, was not half of a bunch of layoffs, however truly highlighted the “theft and illegal sale” of crude oil. I used to be arrested for no cause.
An FIR has been lodged against these concerned within the rip-off, however the National Logistics Cell (NLC) administration has been “urgent for cooperation with the crude oil mafia. In his petition, he mentioned the refusal was threatened with dire penalties.
He then contacted the President of the National Accountability Bureau (NAB).
At the listening to of his software on September 25, 2019, a Lahore High Court bench comprising Justice Shahid Mehmood Abbasi and Justice Tariq Abbasi directed the NAB to proceed with the criticism as per legislation.
The Islamabad High Court has filed a judicial contempt petition against the NAB for alleged corruption by former navy dictator General (Retired) Pervez Musharraf and instructed the anti-corruption company to take away the impression that solely politicians are being hunted.
In his criticism, the previous main said that he served as second-in-command within the Transport Battalion of NLC in Karachi from December 2001 to January 2004 and was then within the custody of varied businesses till February 27, 2006. He mentioned that the then General Director of the NLC, Major General Khalid Zaheer Akhtar, had knowledgeable the NLC of the large irregularities within the buy of “crude oil mafia” and 100 Hino buses. They had been arrested.
General Akhtar is one of the three NLC general officers concerned within the NLC scandal.
According to the criticism, the matter was taken up by the then Karachi Corps Commander General Hayat, however to no avail. On the opposite hand, the previous main mentioned that after changing into deputy chief of employees, he permitted the dismissal of General Hayat from service and imposed a advantageous of Rs 293,000.