Ron Tolbert Investigation

Or, most simply, it gets reviewed at length (if only briefly) in the excellent 2-volume source, the never-before published official documentation for the "Orasan Taluk" documents produced by the State Investigation Commission report (for English only) produced by Justice Abdul Hamid. (See TSLT 629/01 and TSLT 629/02)

The official TSLT 629 / 01 refers to the written investigation report of the State Inspection Commission, published in February 2003, by Deputy Director of Judicial Intelligence (D/J/I) Mushtaq Jalil of State Interior Department. The report is published in two parts:

Part A: Investigation Report on Fraudulent Income Tax Returns

Part B : Investigation Report on Manipulation of Public Sector Credentials

See Appendix, part D: The TSLT 629 / 01: Investigation Report on Fraudulent Income Tax Returns PDF available here. The TSLT 629 / 01: TSD #1 (S/S (2008) 629/01) is also available here.

The official 3-volume TSLT 629 / 02 refers to the two-volume text presentation by Justice Abdul Hamid and the non-exclusive 3-volume also available as a companion document prepared by J J Abdul Hamid titled 'The TSLT 629 / 02: Official Statement of the Judicial Investigation Commission'.

Background

The TSLT 629 / 01 was authored by the Department of Justice, with assistance from the Election Commission of Pakistan, and contains the body of evidence for the official charges of 'Fraudulent Income Tax Returns' and 'Manipulation of Public Sector Credentials' (See TSLT 629/01: # 4 - To Whom It May Concern). For the Government of the State of Punjab, the TSLT 629 / 01 charged as fraudulent the gross income of the Pakistan Steel Company for the year 1985-88 as a result of the disbursements from the National Industrial Development Fund. It was charged that Rs. 3.