References/Complaints
Filed by
PAKISTAN PEOPLES PARTY
 against
Holders of Public Offices
of
 Pervaiz Musharraf 's Regime
before
National Accountability Bureau (NAB)

Year 2007

1. Reference / Complaint No. 4
   Reference dated May 26, 2007 – Corruption in Larkana Council Funds

2. Reference / Complaint No. 3
   Reference dated April 13, 2007 – Misuse of Funds - Distt. Nazim Khairpur

3. Reference / Complaint No. 2
   Reference dated February 3, 2007 – Crescent Standard Investment Bank Limited (CSIBL)

4. Reference / Complaint No. 1
   Reference dated January 15, 2007 - Hajj Quota

Year 2006

1. Reference / Complaint No. 14
   Reference dated October 21, 2006 – Black Cab Scam

2. Reference / Complaint No. 13
   Reference dated October 15, 2006 – Pakistan Steel Mills

3. Reference / Complaint No. 12
   Reference dated August 10, 2006 – Brig. Taj - ISI

4. Reference / Complaint No. 11
   Reference dated August 8, 2006 – Stock Market Crash

5. Reference / Complaint No. 10
   Reference dated August 4, 2006 – Speaker National Assembly

6. Reference / Complaint No. 9
   July 29, 2006 – Multimillion-dollar Scam to hit Railways

7. Reference / Complaint No. 8
   July 27, 2006 – Wasi Zafar

8. Reference / Complaint No. 7
   June 28, 2006 – Locomotive Scam

9. Reference / Complaint No. 6
   June 23, 2006 – ISI Appointments

10. Reference / Complaint No. 5
    June 6, 2006 – Kamra Grid Stations

11. Reference / Complaint No. 4
    May 23, 2006 – Badshahi Mosque

12. Reference / Complaint No. 3
    May 15, 2006 – OPF Housing Scheme

13. Reference / Complaint No. 2
    May 11, 2006 – Allotment of DHA Plots 

14. Reference / Complaint No. 1
    March 10, 2006  – NCHD

Year 2005

1. Reference / Complaint No. XI
   Oil Scandal - November 27, 2005

2. Reference / Complaint No. X
   Weapons Purchase - September 09, 2005

3. Reference / Complaint No. IX
   Reference dated August 11, 2005 – SAF Games

4. Reference / Complaint No. VIII
   Reference dated August 1, 2005 – Ishratul Ebad

5. Reference / Complaint No. VII
   Allegations of Land Grab – Sh Rashid, Information Minister - July 19, 2005

6. Reference / Complaint No. VI
   Reference dated  – Post Qasim Authority - July 11, 2005

7. Reference / Complaint No. V
   Reference dated July 4, 2005 – General Zarar Azim

8. Reference / Complaint No. IV
   Reference dated  – Khoski Sugar Mill - June 9, 2005

9. Reference / Complaint No. III
   Allegations of Fake Degrees – Aamir Liaqat Ali, Minister - May 13, 2005

10. Reference / Complaint No. II
    Alleged Corruption – Lt. Gen. (Retd) Javed Nasir - May 3, 2005

11. Reference / Complaint No. I
    Misuse of Official Powers – Lt. Gen. (Retd) Touqir Zia - March 26, 2005

Year 2004

1. Reference / Complaint No. X
   Wheat Scandal

2. Reference / Complaint No. IX
   Million Rs Loan Write-Off

3. Reference / Complaint No. VIII
   Misuse of $ 14 Million USAID

4. Reference / Complaint No. VII
   Billion Rs Loan Write-Off

5. Reference / Complaint No. VI
   Irregularities in Purchase of Boeing 777 Aircrafts - PIA

6. Reference / Complaint No. V
   Billion Rs Irregularities in Defence Budget

7. Reference / Complaint No. IV
   Billions Dollars Exchange Scandal

8. Reference / Complaint No. III
   Billion Rs Land Grab - Lahore

9. Reference / Complaint No. II
   Land Grab - Thatta

10. Reference / Complaint No. I
    Irregularities in Mobile Phone Bids / Tender

Year 2002

1. Reference / Complaint No. VII
   Irregularities in Allocation of Deep Sea Licences

2. Reference / Complaint No. VI
   Discrepancies in Purchase of Boeing 777 Aircrafts - PIA

3. Reference / Complaint No. V
   Misuse of Secret Funds – Information Ministry

4. Reference / Complaint No. IV
   Non-Transparent Award of Isb – Pwr Motorway Contract

5. Reference / Complaint No. III
   Billion Rs Loss in Army’s Truck Deal

6. Reference / Complaint No. II
   Use of Privatization Proceeds - Secrets

7. Complaint No. I
   Letter to CJ SCOP Against NAB / ETPB Chief

Year 2001

1. Reference / Complaint No. VI
   Irregularities in MES Accounts / Bahria Town

2. Reference / Complaint No. V
   Billion Rs Irregularities in Defence Land Deals

3. Reference / Complaint No. IV
   Billion Rs Embezzlement - MES

4. Reference / Complaint No. III
   Proposed Sale of Stakes in PTCL

5. Reference / Complaint No. II
   PIA Passengers Off Loaded - Riyadh

6. Reference / Complaint No. I
   Pak Diplomat Living in Luxury - Washington

Year 2000

1. Reference / Complaint No. II
   Gas Connections Favour to Cement Co.

2. Reference / Complaint No. I
   Financial Irregularities by NDFC Chairman