ISLAMABAD: National Accountability Bureau (NAB) has removed the names of prime accused involved in stock exchange scandal.NAB has also ignored the inquiry report of this mega corruption case which was directed by the Supreme Court. A reference has been filed against Ease Guard Nine company’s CEO, SECP’s officers and other officials. The prime accused include, Jehangir Siddiqui, Ali Jehangir Siddiqui, Mehwish Jehangir and others.
According to documents available, central accused of the case include, Ahmed Humayun Sheikh CEO Ease Guard Nine, Abid Amin CFO Ease Guard, Nadeem Ilyas former chief National Bank, Qamar Hussain CEO National Bank, Asif Barohi former President National Bank, Rafique Bangali, SEVP National Bank, Nausheerwan Adil, SEVP National Bank, Shahid Anwar National Bank, Jehangir Siddiqui, JS Group, Ali Jehangir Siddiqui, JS Group, Mehwish Jehangir, JS Limited Directors, SECP directors and others.
The subject of the case has been changed as Ease Guard Nine case versus Ahmed Hamyun Sheikh and others. In the inquiry report of NAB, on the page 26, the investigation officer Muhammad Nasir Shehzad has clearly written that Ali Jehangir Siddiqui was paid Rs 430 millionas advisory fees illegally as director of JS Group. The report said that was did corruption with the connivance of others and he (Ali Jehangir) must be awarded punishment under NAB ordinance article 10. According to high up of a NAB, the inquiry report and recommendations of the investigations were totally ignored.