the land was to be used for setting up a hospital for treating acid burn victims and raising a vocational training centre for them. The project worth Rs380,000,000 has yet to be started after the lapse of three years as only the boundary walls have been raised around. The inordinate delay fuelled suspicions in Sangi’s mind. The funds were to be allocated by the Italian donor, Smileagain Italy.
As the SECP started investigation, the Economic Affairs Division secretary, in the meanwhile, inquired into the complaint and proposed to the Italian ambassador through a letter that “we should not go ahead with the current counterpart (Depliex Smileagain)” and funds instead be diverted to Nishtar Hospital that “carries good reputation.” The donors resultantly agreed, posing no-trust on Musarrat-led, Depilex Smileagain Foundation.
In the meanwhile, the principal donor, President, Smileagain Italy, Clarice Felli, came to Pakistan in December 2009, held a press conference and demanded Musarrat of answering questions regarding the details of funds, equipment, medicines and expanders donated. She also sought the details of more than 1,000 surgeries carried out as was being claimed by Musarrat. She also questioned the utility of funds collected for setting up the hospital in Multan. Not a single question has been answered till date.
A cellular company, Warid Telecom, that entered into a contract of circulating public service messages to collect donations for the NGO, had to cancel the agreement after getting to know about their fraudulent practices, the media manager of the Warid told The News.
By the time the SECP initiated inquiry seeking details of the accounts, Musarrat sought the stay from (now defunct) Islamabad High Court instead of handing required information to the SECP that directed SECP’s investigation into the matter till the further order. But as summoned, the SECP submitted before the court: “It is interesting to observe that the appellant is not leaving a single stone unturned to avoid this investigation (into the affairs of the NGO).” Musarrat, in order to buy more time, registered an FIR against the NGO’s accountant alleging him of stealing the account record from Lahore but she has not appeared for a single time to give evidence against the accountant before the court.
As the NGO has been registered as headquartered in an Islamabad-based salon, it has never been used by Musarrat, the owner of the salon said. The SECP raising the question about record theft, has observed that why the NGO didn’t have the back-up copies audit details, and why it has not been stored in head office. Musarrat hasn’t replied these questions to the SECP. The audit firm hired by Musarrat has also refused to work any further. The accountant, who was implicated in record theft case, has now been declared innocent by the Lahore High Court, terming baseless the allegations levelled against him.
Interviews with the doctors, carrying out plastic surgeries, revealed that the work done by them without the NGO’s help has been claimed by Musarrat.
The stories that the Italian donor, Clarice Felli, learned from burn victims during a visit to Pakistan are also revealing. Shahram, victim of electrocution who had lost an arm and leg, had handed their whole family’s passports to Musarrat on the promise they’d be sent to the US for treatment. She raised funds on the boy’s name using his pictures but never sent abroad nor did the passports were handed back. The News contacted Musarrat for her version and emailed a set of 16 questions on her demand. But instead of replying to them, she accused this correspondent of harassment as was approached to know when they would be responded. She said she would only consider what to do with the questions upon reaching Lahore but declined to give any timeframe. She didn’t commit either if the questions would definitely be replied and instead said the matter is pending with the court, she may not reply. But as a matter of fact, only the SECP’s inquiry has been stayed by the court but it doesn’t clear her of the allegations thrown.