NAB may file another case against ex-PM Abbasi

Published
3
Bureau detects large transactions from Abbasi family's accounts, says reference will be based on this information. — AFP/File
Bureau detects large transactions from Abbasi family's accounts, says reference will be based on this information. — AFP/File

ISLAMABAD: The National Accountability Bureau (NAB) intends to file a supplementary reference against former prime minister Shahid Khaqan Abbasi in the LNG terminal case after Eid holidays.

NAB has also produced a report before an accountability court on the absconding former managing director of the Pakistan State Oil (PSO), Shahid Islam, and requested the court to declare him a proclaimed offender.

Mr Abbasi appeared before the accountability judge, Mohammad Azam Khan, on Thursday.

The investigation officer, Malik Zubair, informed the court that during the investigation into the LNG terminal project case, NAB had traced some additional evidence related to bank transactions of Mr Abbasi and his son Abdullah Abbasi.

He said that after the award of the LNG terminal contract, the bureau detected huge transactions in the accounts of the Abbasi family.

He disclosed that the supplementary reference would be based on this additional information.

The investigation officer told the court that Mr Islam was hiding in a foreign country and despite hectic efforts his whereabouts could not be known.

Subsequently, the NAB prosecutor requested the court to initiate proceedings to declare Mr Islam a proclaimed offender in this reference.

Speaking to journalists after the court proceedings, Mr Abbasi said that while coronavirus posed a serious threat to the country, the government was at loggerhead with the provinces.

He criticised NAB for being detrimental to the national economy and cohesion and said that it was a persistent stance of the Pakistan Muslim League-Nawaz (PML-N) that the accountability laws should be amended.

He said that the PML-N had forwarded the proposed amendments to NAB laws to the government and now the ball was in the Pakistan Tehreek-i-Insaf’s court.

Mr Abbasi expressed possibility that members from treasury benches would also face NAB cases in the future.

It may be mentioned that Mr Abbasi had remained behind bars in the LNG terminal case and was allowed bail in February this year.

The investigation into the LNG terminal case alleged that Mr Abbasi as the minister for petroleum manipulated the appointment of QED firm as consultant for the LNG terminal project.

Besides this, Mr Abbasi alco managed the appointment of Maverick Legal firm for assistance of QED.

Published in Dawn, May 8th, 2020

Opinion

Editorial

Iran status quo
Updated 12 Nov, 2026

Iran status quo

The US cannot hold the world hostage in order to find an honourable exit from a disastrous war for which it has only itself — and Israel — to blame.
Unspent funds
12 Nov, 2026

Unspent funds

THE slow pace of development spending shows how public investment continues to bear the brunt of efforts to create a...
Homes and hope
12 Nov, 2026

Homes and hope

THE completion of more than one million homes for families displaced by the 2022 floods is a moment worth...
Opposition moves
Updated 11 Nov, 2026

Opposition moves

Expectations of the maulana leading another street confrontation with the government anytime soon are likely to remain wishful thinking.
CT battle
Updated 11 Nov, 2026

CT battle

Gains made over the last month should be capitalised on, with the affected areas permanently cleared of terrorists.
Water management
11 Nov, 2026

Water management

THE Sindh chief minister, while reflecting on Karachi’s water woes, recently observed that water supply is only part...