His predecessor (former TCP chairman Saeed Khan) was removed from TCP on corruption charges and the Federal Investigation Agency (FIA) is still in the process of fixing responsibility regarding procurement of cheap wheat.
TCP Director Finance, who has also worked in Pakistan Steel Mills (PSM), has alleged that he was not provided official records and files that were allegedly disposed of by Ghulam Nabi Margrio, a former Director Administration, who unlawfully acted as Chairman and made huge payments to private parties.
He was removed from the TCP after one of the Directors of Commerce Ministry, Farhan Jonejo, was allegedly denied a share in commission. "Mr Mangrio may be asked to explain why he was working without lawful authority, which amounts to financial indiscipline and against good governance," Awan added.
According to him, eight files given to Mangrio are as follows: POD/U.8-42/2009, Import of urea - time sheet; TCP/F&A/STV/39-12/07, Payment of NMCI PSI of Urea; TCP/F&A/Cot/L-Sale/T-3-5/08-09, M/s Addil Enterprises; TCP/F&A/TRP-Wheat/180/08, M/s Faisal Movers;
TCP/F&A/TRP-Wheat/180/08, M/s Faisal Movers; TCP/F&A/TRP-Wheat/180/09, M/s Bilal Ahmed Carriage; TCP/F&A/Pay-Sug/179 (36)/08, M/s Kamalia Sugar Mill; TCP /F&A/110(39)/IT-Asstt/06, Wrong deduction of payment withholding Tax against sale of imported sugar.Other files which were not provided to the Director Finance are follows:
M/s Mehran Sugar Mills Ltd regarding release of 5 percent balance amount and 5 percent performance bond amount, FD 5-10-2009; M/s Kohisar Enterprises for purchase of Rice (Rs 8,169,399/-), DM Cash 8-10-2009; Foreign Exchange Budget Estimate for 2008-09 and 2009-10, FD 5-10-2009; Formulation of Policy for Nomination of Legal Adviser, (DFA), FD; 5-10-2009, M/s Transfert refund of performance bond money (Rs 33,500,000/-) DM Cash 8-10-2009;
M/s Agri Trade International for release of Bank Guarantee, DM Cash 5-10-2009; Purchase of PP Bags for lifting of imported Urea, FD 5-10-2009; M/s Gulshan Spinning Mills Ltd, for refund of earnest money and sundry creditors (Rs 1,577,405/-) FD 5-10-2009; Ms Al Hamza Commodities for refund of earnest money and sundry creditors (Rs 1,055,949/-) FD 5-10-2009; M/s Al-Khaleej Sugar Co for opening of LC for import of 25,000 MT sugar, FD 8-10-2009; 29-9-2009, submission of annual sales tax return; 30-09-2009, Refund of security deposit & short delivered 1000 cotton bales, Rs 1,055,94, M/s Al-Hamza Commodities, 30-9-2009, Refund on amount of earnest money 2000 cotton bales, Rs 1, 577,405.00 M/s Gulshan Spinning Mills; 01-10-2009, 1 percent payment, handling agent, wheat, MV Star Kapa.
Amount DV Rs 1,107,406.00, Rs 2,414,843.00 and JV Rs 3,471,663.00, M/s Friends Corporation; 05-10-2009, submission of overage insurance premium invoices to sugar suppliers, 50,000 MT sugar, US $15,676.41, M/s Al-Khaleej Sugar Mills, M/s World Wide Sources, MV Hammurabi/10031, 3450.00 MT, MV Almanakh/0032E, 3,795.00 MT; 05-10-2009, Refund of earnest money.
Tender No 4, DD No 0406178 dated 17-08-2009, Rs 199,675.00.M/s Hashir Textile Mills Ltd; 05-10-2009, Recoupment of petty cash for the month of August 2009, Bahawalpur, Rs 1092.00; 05-10-2009, 15 percent balance clearing & forwarding charges, 25000.00 MT Wheat. MV Gladiator, 47500.00 MT MV Delta Salus, Rs 108,750.00. M/s STA International; 05-10-2009, Refund of earnest money Tender No 4, 3000 Cotton Bales, Rs 1,998,675.00, M/S Hashir Textile Mills, 05-10-2009, 10 percent payment, handling agent, wheat, MV. Star Kapa.
Amount DV Rs 1,107,406.00, Rs 2,414,843.00 and J.V. Rs 3, 4 7 1 ,663.00, M/s Friends Corporation; 05-10-2009, Recoupment of Petty cash for the month of August 2009, Chishtian, Rs 6,275.00; 05-10-2009, Recoupment of Petty cash for the month of August 2009, DG Khan, Rs 10,081.00; 05-10-2009, 85 percent payment clearing & forwarding charges 33.130 MT of urea, M.V.ST Mark Amount Rs 408,327.00, M/s Quick & Fast Cargo Services; 05-10-2009, 10 percent balance payment stevedoring charges MV Shakhtar 13125.00 MT of sugar, DV Rs 383,440.00, JV Rs 671,284.00, M/s Friends Corporation; 05-10-2009, Recoupment of petty cash for the month of August 2009, Nawabshah, Rs 7319.00; 05-10-2009, Balance 15 percent payment of clearing & forwarding charges 16100.00 MT of sugar MV Atlantic Dream Rs 35,018.00, M/s FK Enterprises; 06-10-2009, Fumigation of total quantity of 371,496.150 MT of wheat, Rs 3,714,951.00, M/s Jawed Fumigation Corp;06-10-2009, 90 percent payment stevedoring/handling charges 24,997.00 MT of Urea MV African Lion. Rs 17,952,845.00; 06-10-2009, 10percent balance payment of stevedoring charges 26,193.232 MT of urea MV Feng Hung Song. Rs 2,868,159.00, M/S Portstar Enterprises; 06-10-2009, 90 percent payment of stevedoring handling 28676.00 MT of urea MV Send Ming Hong-7, Rs 20,595.103.00, M/s Waqar & Co; 06-10-2009, 90 percent payment of stevedoring handling 33,130.00 MT of urea MV ST Mark Rs 23,793,966.00 M/s Portstar Ent.; 07-10-2009, Deducted one percent Income Tax amongst Rs 5,058,741.00 local sale of 154613.518 Mound cotton bales during the months of August & September; 07-10-2009, Reference insurance claim section regarding insurance of wheat and urea stocked in TCP's Godown 651.70 MT Rs 9,400,926,510.00 quantity 337,374.00 MT M/s NFML; 07-10-2009, Premium specific marine cargo insurance imported 31,805.563 MT Urea MV JS Comet, Rs 1,759,323.00; 07-10-2009, Premium specific marine cargo insurance policy 22856.550 MT of sugar MV Luxury SW, Rs .2,808 , 11 0.00.