i hope the net is strong enough to hold the alleged culprits and bring them in. shake them by their toes and see how the money falls out.

Nip the evil in the bud before it becomes yet another incurable cancer tumor.

Well done

Finally we are moving in the right direction. IK don't let us down, you promised you would take these crooks down and we will hold you to that promise.

The countdown begins. We voted for accountability. Fearless and forceful.

Sad day for enemies of Pakistan.

I am glad that no security personnel or their relative has ever been corrupt

This country has been looted in the name of democracy. We Pakistanis need to windup this democracy which only protect looters.

Let the justice prevail. You are alone in your corruptions. You are the danger to our democracy.

I wish I could feel confident in this news. But for some reason I have a hard time to see the sincerity in this process. I feel that the State Bank of Pakistan has equally failed and the same people who let it happen are now under pressure to act as accountable. It is selected punishment and there for I feel it will not work in the long run. Every one needs to get punished in order to serve justice. This is all a sham to eliminate some political players and promote dictatorship.

Put these looters like Zardari Behind the bar forever

@Zeeshan , you are very right but this country remained under democracy for fraction of its total life so who looted the country in the remaining time? If democracy is to be blamed then you can blame it for the time when it was allowed in the country?

Why no one from kpk???

Catch them before they flee. Perfect strategy by Imran Khan. Time for the corrupts is up.

Where are the names of the State Bank of Pakistan players in this case??

The main issue is to recover this looted money from these criminals and to give them exemplary punishments so that in future no one dare to rob our nation.No one is now a sacred cow in this country.The main cause of corruption is that in the past, these types of criminals were spared due to our faulty/considerate/weakness in system.

Run and cry but you can't hide, look at Sindh, it's a mess of catastrophic measures. No human social fabric is left to stand with honesty, everything is infected with corruption which is hurting human life so badly both mentality and physically. I'm a Sindhi Pakistani my brothers and sisters I'm telling you the truth, we can't vote for a change either due to fear for brutal crackdown by police and goons of Zardari and Billawal Zardari Junior (He is no Bhutto), they rule us by iron fist. Inshallah this is going to change now. My Pakistan will become Industrialized again.

Keep up the good work honorable Prime Minister of Pakistan Mr Imran Khan.

Long live Sindh, and all my great Pakistan, Pakistan Zindabad!

Great news well done pti final chapter about to close.

Rs42 billion! This is peanuts against the actual money looted and taken out by Zardari gang.

It appears that anybody who is not from PTI shall be on ECL.

Bilawal must be surprised he cannot leave.

Imran Khan is dead serious about bringing to justice the brutish looters

Best news for today.

well done PTI and pakistan army

All these crooks in the name of opposition making noise like they are very clean and innocents,

This is why I voted PTI. Well done.

Next step - seize all their and their relatives assets and bank accounts at home and abroad.

Political victimization is the intention. If they are fair they should also check DHA and related entities.

So much corruption, NAB is going to have to build a new jail to house all the crooks.

@rehan,

you are too blind to see the destruction created by your favorite extreme corrupt leaders ppp pmln, that only know lavishes and stealing, rehan bro digest it please it is best for the country poorest citizens

They stole Rs42 billion, justice would be to serve one year in jail for each billion stolen.

Great work

Very Happy New Year (Gift) to the faithful Pakistanis from Naya Pakistan Government.

Well done.. now expedite convictions and move on to continue doing good things for the country.

Good move by current government.

Is there any single name related to PML(N) who everyone believe are looters?

Good brave action. No financial terrorist should be allowed to runaway like Ayyan Ali. And anyone supporting these looters should be sternly dealt with under the law. People of Pakistan voted for this government to route out corruption and to put looters behind bars. It is now or never.

Good move, don't let them get away, as they used to do - recover all looted money and spend on poor people's welfare like providing education, health care, clean water and job opportunities, etc. Enough is enough, now is the time to put all corrupt mafia and their cronies behind bars for a long time.

PM IK - Keep up the good work. We are with you all the way

OK the corrupts are now panicking and the only safe place to hide is Jail.

Once a cheater, always a fraudster and chest beater.

Very good performance of present government y

Zardari and Sahrif family believes they are only Pakistan. If they are powerful and prosperous then the everything is good in Pakistan but if things are not for their liking nothing is good in Pakistan.

@Texan, True...However no evidences for what they did...They did cover up many of their atrocities...Not this one...maybe they forgot to...

At least this year's new year celebrations will be held in Pakistan instead of in Dubai and London. Its not such a bad place to party - the people are every nice and you can spend our money on us. Enjoy

Very good put them all behind bar. Only PTI members are honest . Next 100 years Pti will rule Pakistan.

They should be behind bars not just on ECL.

Long Live IK and PTI

This list is in alphabetical order, I wish I could see Zardari's name on top. He's fortunate by virtue of "Z" being the last in series. He will however InshaAllah be the first to step in Adayla.

their face expressions is telling all very clearly... time is up for them and their corrupt partners..

@Imtiaz Ali Khan,

Mr. Imtiaz Ali Khan,

Brother,

According to your comment you belong to the rural area of Sindh.

These people are gangsters and the inhabitants of the rural areas of Sindh are so frightened.

Or they use Sindh-Card.

Which one is reality?

Don't care about ECL, don't care about jail.

Please recover the looted money. Confiscate ALL their properties, domestic and foreign, declared and undeclared.

It is really commendable what PTI and stateinstitutions have been doing in the past few months.

But what about private institutions especially financial institutions that have laundered billiome for PEPs and PIPs.

What about money lying abroad in Swiss and Dubai Banks?

Any attempts have been made to trace it and to i quire about the nexus through which it ended up in those accounts?

Ofcourse, it was not remitted via formal Channels but informal channels were used.

The important thing will be to determine the source of such funds and examine the channels used to remit them so that in future such incidents do not happen.

@rehan, the first to be accountable are the people who made it happen when in power it will have a dominos effect don't worry.

Cannot wait to see them behind bars....enough is enough!

Pakistan's only hope IK.

malik riaz name is on the list and that is something really out of the way for a govt. that is just mind blowing

put Zardari and company in jail for life. recover looted money

This is in fact Naya Pakistan......... great job IK

Ecl is good news but only if we follow up by placing these people in jail and recovery of their assets.

All these crooks must be taken down...jailed and unlisted with their assets confiscated. Zardari family and Nawaz the king of thieves must be terminated and justice brought to the people of,pakistan

The good change is coming and we must support this selflessly.

@Zeeshan , this kind of democracy.

@Philosopher (from Japan), ppl n case and ppp case made in 2013 and 2015 by previous govt in power.

Thumbs up to accountability!

May all these looters rot in jail for good!!!

@rehan, this is a dilemma in this country especially people with mindset like you, who feels accountability process as victimization by the govt in power. This is this kind of mindset that has prevailed upon past accountability just to keep them in power to continue loot and plunder in the name of democracy. Present accountability cases was made by the present govt but past govt but the difference is the present govt has pressed upon accountability to be done of every one across the board and complete all past cases which were swept under the carpet or in cold storage by past govts , and that is what is being done, complete accountability process as per law.

Well played by IK

I think the basic Investigation is not completed, because nobody from HBL, this bank is already on the interantion watchlist.

leaders of public and money of public

@Fastrack, I think the basic Investigation is not completed, because nobody from HBL, this bank is already on the interantional watchlist.

@Nonpak, no one from PML N was on ECL either.

@Dasti, one by one. These are all old cases which were swept under the carpet by padt govt and their selected chairman NAB, the only difference is present Chairman NAB, though also selected by PML N and PPP turned out to be unexpectedly different.

@raja, it is not only HBL, there are numerous other companies especially family owned.

Trace money kept at Swiss and Dubai Bank Accounts and look for the nexus how it got there ..... various informal channels were used!!!!

It will be the real exposure!!!

@Texan, it is hard earned money of poor people of Pakistan. Pakistan is a poor country and every penny should count.

This time is different the accountability drive is different I bet no one will be spared

Wonderful to see the "good and greats" of PPP on the list. Everybody in Pakistan knows that these people are criminals. Bilawal is a director of the company and says "I don't know anything and the businesses are run by my father". Ignorance is no excuse. They know that their days are numbered.

Well done JIT. Put these big criminals, thugs and looters of the national wealth of Pakistan behind bars forever and recover the looted money. Zero tolerance for this notorious Mafia.

How these socalled leaders shamelessly call in press confrences and point fingers at others. Time to recover tax payers money and do justice with crooks.

Lets c who gets justice

Hope this case will last to its logical end. This is just a tip of iceberg. There is more to come.

@ILYAS, this is Zardari clan.

Any one from PTI in this list?

The investigation agencies deserve great appreciation for an exemplary achievements. Now recovery details too must be published after the verdicts.

Make example of these thugs

A cursor look at the list of this mega money laundering scandal shows a very pathetic & unfortunate league between politician, subservient bureaucracy, conniving bankers, professionals, land mafia & common criminal.The question remains that how could this conspiracy of such mega proportion to plunder poor country’s resources, which for sure did not happen in months but years together, were not detected in timely manner?

The extent of this organized financial criminal activities documented to involve $42 billion by the collective gang of aforementioned, is one side of the story & does not shed any light on human currency smugglers (Ayan Ali & others), Hundi / Hawala operators & other means, which if added to the above amount may be trillion or more.

The above clearly shows that previous govts. either connived or looked the other way while this loot was ongoing.The fact remains that those out of reach for being sitting outside & handling laundered money may take years to face justice.

Awesome! Great details of back sheep disguised in society!

Im cheerful while hearin' this Pmln gvt did notthing cus they were among them so they cant raise the voice but PTI gvt have some guts to bring these culprits to their right place.

People asking about the inclusion of PTI members in this list... it's a "fake accounts" case hence only ppl involved in that are on the list.

Please do not show these looters any mercy. Its time that these robbers were put behind bars. Do the people who are defending these looters realize what the poor citizens of Pakistan have gone thru. Their kids have not gone to school. They have no health care. They live in huts with no running water. These corrupt people have robbed the poor people of Pakistan for the last time. It is payback time now

Its shocking though not surprising that political leaders like Asif Zardari, his son Bilawal and CM Murad Ali Shah are on ECL. They have been involved in massive and unprecedented corruption. The people demand accountability. No politician, however powerful and ruthless, his son or party workers can be above the law.

Ms Rehman, what exactly is PTI taking revenge for? There’s no real political rivalry between PTI and PPP like there is between PTI and PML-N. If there is any vengeance factor it’s probably from the country of Pakistan that your party has wronged so ferociously for so long.

Good Work. Soon we will have half of the bureaucrats, National / Provisional Assembly and Senate Members would be arrested / prosecuted.

@Justicefirst,

No, recovering the looted money is not the main issue. First and foremost the confidence of the nation needs to be restored that we now have a just system.

Wise men handle one problem at a time. No doubt now that Imran Khan Govt will fall under its own weight.

Gang of looters, Thieves - lock them up

@Misba, Well said. Yes, unless corruption, kick-backs and money laundering is stop, there is no hope for advancement or progress of the country or its people. Small gang of looters are making life miserable for 200 million people of the country. Because they are in politics to make money not to serve the country or its people. Yes, well done. Keep doing good job, law abiding, hard working and honest Pakistanis are with you. Thank you.

Well done, JIT. PPP leaders' threatening tones are irrelevant. Accountability or revenge, the corruption probe's ultimate proceedings would be carried out at the platform of the courts and decisions made by the assigned expert judges. Since public funds have been robbed, it is the right of the public to have access to information and that is what is called transparency in a democratic culture. Let's be realistic.

What is so shocking is that the party members of these parties are defending them. People should think of Pakistan first and then the party.

I despise Sherry for defending crooks! Of course, she and Ahsan get paid for this.

Good move, don't let them get away, as they used to do - recover all looted money and spend on poor people's welfare like providing education, health care, clean water and job opportunities, etc. Enough is enough, now is the time to put all corrupt mafia and their cronies behind bars for a long time.

selected accountability...

This is naya Pakistan.. Awesome work

Give me the proof of being serious in accountability. Please catch hold of a single bureaucrat who helped Zardari in his loot. Dismiss him, recover his loot and deny him after-service privileges. Or is it too much to ask for?

The names of the culprits have been placed on ECL. The fact that they all belong to PPP is a side fact, not the reason for their names being placed on the list.

PPP needs to do an introspection at what kind of party has it become - or has it been always like this? Are you a party of thieves?

Only previous govt are looter rest all are forgiven...

@rehan,

They dont the future yet now..

@Imtiaz Ali Khan,

We get happy for nothing but still pay for our pains..

@Dasti,

Its a dream come true..

@Pakistani,

Think why!!!

@UncleFunky,

NO ONE... all are dedicated with truth... surprising right..

Basically our political system is corrupt, why all are under one person, who brought a will, become chairman, then nominated of his own son, daughters, the heir of the Party? Why NOT like the whole world, just look at UK, son of a immigrant driver, is waiting to become PM, in case something happens to current PM, what a great and meritorious system??

Along with full accountability Pakistan must now also scrap landlord system like India did after their independence.

Poor Bilawal. He will end up being targeted for his father's crimes. He is not learning politics, but rather corruption. I feel sorry for him.

Urgently need land reforms in Pakistan to get rid of waderas and their slavery. They will never let the poor country prosper to preserve their self interests. Wadera system was left by the British to keep the country backward.

Good first step. Next should be those who don't pay their fair share of taxes.

Alas! The JIT report about Rao Anwar is also given some attention.

Everyone likes accountability of corrupt elements in the society. It's the fundamental pillar of a society that everyone should be accountable without any discrimination. But unfortunately there is a tradition in Pakistan, that only people who face corruption charges who are in opposition.the institutions are fragile and powerless, they can't take any action against government and its supporters. One sided accountability will never be successful ,