NICL scam: Zafar Qureshi prepares, government plots

Additional DG FIA Zafar Qureshi tells the court that the earlier challan was tampered with during his absence.

Asad Kharal August 19, 2011


As Additional Director General Zafar Qureshi laid the groundwork for a fresh offensive in the currently stalled investigation of the multibillion-rupee National Insurance Company scam, the government and its allies scrambled to seek the removal of the recently reinstated probe chief from the case – or at least buy more time.

Looking to re-establish his authority in a probe from which he was unceremoniously removed after making tremendous headway, Qureshi on Thursday dumped two federal agency prosecutors and called for appointing independent lawyers to replace them.

Meanwhile, Babar Awan – former  law minister and a key member of the ruling Pakistan Peoples Party – filed a petition on behalf of key accused Moonis Elahi, calling for removal of Qureshi as the lead investigator in the NICL case.

But Quershi’s move has already caused a considerable stir. The move, sources say, has left the government as well as the PML-Q in a daze, because it leaves them helpless in the investigation as well as prosecution of the NICL case.

Expressing dissatisfaction over the prosecutors’ performance, Qureshi urged the FIA chief to appoint senior lawyers, who were capable of deflecting pressure and interference from any quarter.

This was decided in a meeting between Zafar Qureshi and four investigators working under him and FIA prosecutors – Assistant Directors Zia Islam and Zulifqar Chaudhry and Deputy Director, law, Malik Javed.

Qureshi justified his request, citing the appointment of lawyers other than government prosecutors in major forex scams such as the Khanani and Kalia case, sources privy to the matter said.

Sources said that Qureshi also asked the NICL chief to hire a lawyer or consultant for pursuing the NICL case before the court, while appointing FIA’s Deputy Director, Law, Malik Javed as a new member of NICL investigation team.

More cases are likely to be registered and further arrests are expected soon, including of Mohsin Habib Warraich, two NICL directors Javed Syed, Amin Qasim Dada and a business manager of Mohsin Habib Warraich, Rana Muhammad Ali, sources familiar with the matter told The Express Tribune on condition of anonymity.

Sources said that Rs420 million was still recoverable from the accused.

The team summoned Akram Warraich, another accused in the NICL scam, while investigators prepared paperwork for the cancelation of bail of Habibullah Warraich, who was released by court on condition that he would transfer land measuring 803 kanals and 19 marlas to NICL until he cleared all liabilities amounting to Rs420 million within 45 days. The land has still not yet been transferred despite the lapse of two months, sources said.

In Islamabad, Chaudhry Moonis Elahi, PML-Q leader Pervaiz Elahi’s son, filed a review petition on Thursday in the Supreme Court through his lawyer Babar Awan against Qureshi’s reinstatement.

Elahi contended that Qureshi had been reinstated without giving him a fair hearing. Accusing Qureshi of being partial against him, Elahi said that his personal bias would never allow him to conduct a fair inquiry.

He requested the court to review its decision to hand Qureshi the investigations of the case.

Elahi also sought a stay order on the apex court’s previous decision until it decided on his appeal.

Awan requested the court for an early hearing of Elahi’s petition. The court, however, told Awan that it would take up the matter later.

In Lahore, a district and sessions judge, Mujahid Mustaqeem Ahmed, on Thursday adjourned the hearing of NICL scam till September 6, accepting an application filed by Additional Director General FIA, who sought a one-month adjournment in the proceedings in order to complete the charge-sheet.

On Thursday, the FIA was expected to submit its reply on an acquittal application of Moonis Elahi.

Interestingly, the FIA’s additional director general’s application was not filed via any prosecutor.


Published in The Express Tribune, August 19th, 2011.


Sultan Ahmed. | 12 years ago | Reply

It has already been expected ans expressed by concerned quarters.

Shahid | 12 years ago | Reply

I don't know that Monis is guilty or innocent, what I know that he has a right of unbiased investigator. Zafar Qureshi has accused Monis of piloting his murder, Monis accused Qureshi of being biased as his brother lost MNA election against.

Can Brother of PMLN defeated ticket holder do justice with someone who is piloting his murder?

Chief Justice is playing very dirty and dangerous politics and destroying the state structure. Each of his act is above constitution and rule of law. I would not wonder if once again he is arrested - but this time at least I would distribute sweets rather than protesting in his favor.

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