Tauqeer Sadiq Deposited Looted Money In 41 Accounts Of His Relatives

Arrested in the corruption charges of billions of rupees former chairman OGRA, deposited the looted national money in different cities of the country in 41 different accounts in the names of his relatives. While the accused appointed illegally 7 advocated on OGRA panel who were paid more than Rs 10.70 million within two years. Former chairman OGRa appointed 26 officers out of way in OGRA, including his nephew Javed Jamil, who was appointed staff officer to chairman. There is no record of Jamil's written test for the post. Former prime minister Gilani in corruption case got appointed officials by such officers of prime minister secretriate who were not authorised to do so regarding amendments in OGRA laws. All these revelations were made in a report issued by National Accountabilty Bureau (NAB). Informed sources told that Tauqeer deposited the money in different banks in the accounts of his relatives including, Tanveer Sadiq, Sarmad Tanweer, Taufeeq Mahmood Sadiq, Muhammad Tahir Awan, Salim Kashmiri, Waseem Sadiq and many others. Credit cards were also got issued in the names of these account holders. The accounts holders also sons and brothers. It was disclosed about the Sadiq's companion involved in corruption case member gas OGRA Masoor Muzzafar Ali, during NAB's investigation that with corruption money during 1982 and 2011, Mansoor purchased 28 houses and plots in Islamabad, Rawalpindi, Lahore, Sahiwal, Serai Kharbooza, police foundation and Jinnah Garden and some of them were sold and others were purchased. Mansoor's property includes, in Islamabad, House # 842 sector I-10/1, House # 427 sector I-10/1, Flat # 11 Victory Tower F-8 Masrkaz, 10 marla plot in Sector E-11, Two plot of one kanal anf half kanal in Jinnah Garden, House #s 34 in street # 52 in sector F-11/3, 66 kanals (more than 8 acres) land in village Katana, plot in Mahfooz Town Lahore and many others. Former prime minister Gilani using his powers illegally directed joint secretary PM secretriate to issue orders for allowing shifting of CNG stations to another place inspite of ban/ restrictions. All this was done with the consultation of Tauqeer Sadiq, vice chasrman OGRA Syed Hadi Husnain, Dr Muhammad Ilyas former member finance, and Mir Kamal Bajrani Marri. (continued)