References/Complaints
Filed by
PAKISTAN PEOPLES
PARTY
against
Holders of Public Offices
of
Pervaiz Musharraf 's Regime
before
National Accountability Bureau (NAB)
Year 2006
Reference / Complaint No. 1
March 10, 2006 NCHD
Reference / Complaint No. 2
May 11, 2006 Allotment of DHA Plots
Reference / Complaint No. 3
May 15, 2006 OPF Housing Scheme
Reference / Complaint No. 4
May 23, 2006 Badshahi Mosque
Reference / Complaint No. 5
June 6, 2006 Kamra Grid Stations
Reference / Complaint No. 6
June 23, 2006 ISI Appointments
Reference / Complaint No. 7
June 28, 2006 Locomotive Scam
Reference / Complaint No. 8
July 27, 2006 Wasi Zafar
Reference / Complaint No. 9
July 29, 2006 Multimillion-dollar Scam to hit Railways
Reference / Complaint No. 10
Reference dated August 4, 2006 Speaker National Assembly
Reference / Complaint No. 11
Reference dated August 8, 2006 Stock Market Crash
Reference / Complaint No. 12
Reference dated August 10, 2006 Brig. Taj - ISI
Reference / Complaint No. 13
Reference dated October
15, 2006 Pakistan Steel Mills
Reference / Complaint No. 14
Reference dated October 21, 2006 Black Cab
Year 2005
Reference / Complaint No. I
Misuse of Official Powers Lt. Gen. (Retd) Touqir Zia - March 26, 2005
Reference / Complaint No. II
Alleged Corruption Lt. Gen. (Retd) Javed Nasir - May 3, 2005
Reference / Complaint No. III
Allegations of Fake Degrees Aamir Liaqat Ali, Minister - May 13, 2005
Reference / Complaint No. IV
Reference dated Khoski Sugar Mill - June 9, 2005
Reference / Complaint No. V
Reference dated July 4, 2005 General Zarar Azim
Reference / Complaint No. VI
Reference dated Post Qasim Authority - July 11, 2005
Reference / Complaint No. VII
Allegations of Land Grab Sh Rashid, Information Minister - July 19, 2005
Reference / Complaint No. VIII
Reference dated August 1, 2005 Ishratul Ebad
Reference / Complaint No. IX
Reference dated August 11, 2005 SAF Games
Reference / Complaint No. X
Weapons Purchase - September 09, 2005
Reference / Complaint No. XI
Oil Scandal - November 27, 2005
Year 2004
Reference / Complaint No. XVI
Irregularities in Mobile Phone Bids / Tender
Reference / Complaint No. XVII
Land Grab - Thatta
Reference / Complaint No. XVIII
Billion Rs Land Grab - Lahore
Reference / Complaint No. XIX
Billions Dollars Exchange Scandal
Reference / Complaint No. XX
Billion Rs Irregularities in Defence Budget
Reference / Complaint No. XXI
Irregularities in Purchase of Boeing 777 Aircrafts - PIA
Reference / Complaint No. XXII
Billion Rs Loan Write-Off
Reference / Complaint No. XXIII
Misuse of $ 14 Million USAID
Reference / Complaint No. XXIV
Million Rs Loan Write-Off
Reference / Complaint No. XXV
Wheat Scandal
Year 2002
Complaint No. IX
Letter to CJ SCOP Against NAB / ETPB Chief
Reference / Complaint No. X
Use of Privatization Proceeds - Secrets
Reference / Complaint No. XI
Billion Rs Loss in Armys Truck Deal
Reference / Complaint No. XII
Non-Transparent Award of Isb Pwr Motorway Contract
Reference / Complaint No. XIII
Misuse of Secret Funds Information Ministry
Reference / Complaint No. XIV
Discrepancies in Purchase of Boeing 777 Aircrafts - PIA
Reference / Complaint No. XV
Irregularities in Allocation of Deep Sea Licences
Year 2001
Reference / Complaint No. III
Pak Diplomat Living in Luxury - Washington
Reference / Complaint No. IV
PIA Passengers Off Loaded - Riyadh
Reference / Complaint No. V
Proposed Sale of Stakes in PTCL
Reference / Complaint No. VI
Billion Rs Embezzlement - MES
Reference / Complaint No. VII
Billion Rs Irregularities in Defence Land Deals
Reference / Complaint No. VIII
Irregularities in MES Accounts / Bahria Town
Year 2000
Reference / Complaint No. I
Financial Irregularities by NDFC Chairman
Reference / Complaint No. II
Gas Connections Favour to Cement Co.
