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Despite concrete evidence of huge financial corruption in PCB and NCHD General Musharraf is shamelessly continuing to protect his buddy and business partner Dr. Nasim Ashraf. The question is Why?

In March a huge financial scandal was uncovered by the Auditor general of Pakistan at NCHD an organization which is being run by Nasim Ashraf the details of the audit report are highlighted in the following report:

Furthermore the Senate’s Sub committee for sports has also several times recommended the accountability of Nasim Ashraf for his gross mismanagement and financial corruption being done at PCB. PCB was not to long ago being efficiently managed by a staff of 32 employees now the number of its employees is 756 most of whom are ex military officers who are close to Musharraf and are directly appointed by him to look after his interests in the organization.

Despite a huge public outcry for the accountability of Nasim Ashraf and multiple direct pleas made by Ex Cricketers to thePresident Nasim Ashraf is still controlling PCB.

WHY? We all know PCB is a cash rich organisation and the following article will explain in detail the hidden relationship between Musharraf and  Nasim Ashraf. They are Business Partners billions have been looted from these two organisations and used to buy PSO (Pakistan State oil).  The article is an eye opener for those who believe Musharraf has never indulged in a financial corruption.

March 20/ 2008 (DAWN) – An audit report has unearthed irregularities, unauthorized use of funds and unaccounted for expenditures amounting to Rs 1,289.997 million by the National Commission for Human Development (NCHD) [which is headed by its  Chairman Nasim Ashraf].

Findings of the Auditor General of Pakistan’s report for 2005-06 highlight major issues like unauthorized utilization of endowment fund, unreliable accounting record, non-retrieval of costly assets from various NGOs, irregular payment of salary and allowances to officers working in the NCHD on deputation, and lack of internal controls in the organisation.

The report says the Commission irresponsibly spent about Rs 1,250 million from the endowment fund; it has failed to retrieve about Rs 3.22 million from various civil society organisations after expiry/ cancellation of their contracts; an amount of Rs 22.1 million received from telethon had not been accounted for; and unsecured advance payment of Rs 14.677 million was made to a company for supply of 24 imported vehicles out of which 18 were not supplied.

Accounting record of the organisation has been declared unreliable. Irregular appointments, inappropriate payment and allowances to officers have also been reported. A large number of bank accounts for different receipts were maintained without justification and foreign aid has not been reported to the government.

During the audit of the NCHD accounts, it has been observed that proper accounts of receipts and expenditures have not been maintained in accordance with the generally accepted accounting principles.

The Auditor General has also accused that complete record was not provided to the audit team for inspection.

Similarly, the NCHD management also refused to produce the records relating to provision of contracts to NGOs/CSOs and their terms and conditions despite repeated requests from the audit department.

Furthermore, none of the CSOs could complete the tasks they had been assigned and failed to fulfill the contractual clauses.

NCHD Chairman Dr. Nasim Ashraf was not available for comments. This reporter repeatedly tried to contact him for his version, but the office secretary said he (Dr. Ashraf) was busy in a meeting. A message left with the secretary also went unresponded.

The Desperate Bid to Award Rs 874 Million to Nasim Ashraf

 http://www.thenews.com.pk/print1.asp?id=102338

 By ANSAR ABBASI

March 20/ 2008 (The News International) – In their dying days, the caretakers are trying desperately to hand over Rs 874 million to the controversial project of Dr. Nasim Ashraf, the head of the NCHD, as a super-urgent case.

Moved through the Finance Ministry, the caretaker Prime Minister Muhammad mian Soomro is expected to approve this funding to the Commission before the new Prime Minister [Syed Yousaf Raza Gillani] takes over.

The NCHD, whose spending in the past and its output ever since its commencement remained highly controversial, is being given this huge amount at a time when the new elected government is all set to take over in a few days.

In June 2007, the Pakistan Peoples Party (PPP) had demanded a thorough probe and audit into the accounts of the NCHD. The first audit of the NCHD, which was made public on 27 June 2007, exposed the misuse of the Pakistan Human Development Fund (PHDF) to the tune of nearly 1.3 billion rupees and the missing 338 million rupees from the bank
accounts of the NCHD and PHDF.

“The revelations made in the special audit report on the accounts of the Commission and the development fund of unauthorised utilisation of nearly 1.3 billion rupees is a serious indictment of the Commission that calls for probe and action,” Senator Enver Baig of PPP was quoted as saying in a statement issued at that time. Baig had also called Nasim Ashraf and General (retired) Pervez Musharraf as business
partners
.

Both the Secretary Cabinet, S.M. Alam Rizvi, and Secretary Finance Dr. Waqar Masood don’t see anything wrong with this allocation to an organisation that is considered important more because of the influence of its head, Dr. Nasim Ashraf, than the work it has produced.

Rizvi, who was initially given one-year extension and later appointed as member FPSC by the [unconstitutional and illegal] president [Musharraf], said that a committee comprising secretary cabinet, secretary finance, the then principal secretary to the Prime Minister
Khalid Saeed, whose appointment in the NEPRA has been questioned by no less than the Senate, and Nasim Ashraf reviewed the work of the Commission and expressed their satisfaction over the work done by the body.

The otherwise undiscovered “magic” of the Commission has though amused the Baboos, most of whom have been extraordinarily favoured by the caretaker government, and no one deemed it fit to defer the case for the new Parliament and its committees.

While a source said that a phone call from a powerful office did wonders for the NCHD, the secretaries of the cabinet and finance divisions said that in a presentation before the caretaker Prime Minister in January [2008], the NCHD had demanded the provision of Rs
1.3 billion. In the same presentation, it was decided to provide Rs 874 million to the Commission, whose projects were not part of the PSDP.

As against the normal practice where such cases are minutely scrutinized and assessed by all the concerned officers, none of the Cabinet Division officials reviewed the case.

It was only the secretary cabinet who forwarded the case to the finance secretary through a special messenger and without getting any input from the concerned joint secretary, deputy secretary, or section officer.

The secretaries of both the finance and cabinet divisions, however, insisted that there was nothing wrong in the case and that the concerned financial advisor was involved in this.

Contrary to the claims of the top mandarins sitting in the Finance Ministry and the Cabinet Division, an official source said that the spending of the NCHD remained scandalous and there had been reports of massive wastage of billions of rupees that were provided to this body without any official oversight or accountability.

Although, the NCHD claims to be generating most part of its budget from different foreign NGOs and donors, still billions have been doled out to this body from the public kitty.

The money is claimed to have been spent in the name of the poor, illiterate and deprived people of Pakistan, but even the government departments have been raising their serious reservations over its functioning and output. Government departments consider it a parallel organisation in the fields of education and health. These departments
have been insisting that instead of creating new organisations like the NCHD, the already existing departments should be upgraded and financed.

The NCHD was created in July 2001 by General Musharraf through a presidential ordinance and then smartly weaved into a privately-owned Pakistan Human Development Fund (PHDF).

Dr. Nasim Ashraf, who is a known buddy of Musharraf, was appointed its Chairman and he continues to hold this office despite his appointment as Chairman, Pakistan Cricket Board.

Also read these articles:

The following articles are a must read:

Pakistan Senators demand accountability of Nasim Ashraf

Musharraf engulfed in biggest emerging financial scandal