Tag Archives: NAB

Accountability Court awards 5-year RI in Hajj cheating case

National-Accountability-Bureau

ISLAMABAD: Accountability Court has convicted an accused and sentenced for five year rigorous imprisonment with Rs2.3 million fine in a case of cheating pilgrims, said a statement issued by National Accountability Bureau (NAB) on Friday.

NAB informed some media channels funded through dubious, untaxed money

National-Accountability-Bureau

ISLAMABAD: National Accountability Bureau (NAB) has been informed that some media channels have been funded through dubious and untaxed money.

NAB arrests stock broker on SECP’s reference

secp

ISLAMABAD: National Accountability Bureau (NAB) has arrested an officials of defaulted brokerage house while taking prompt action on a reference forwarded by the chairman of Securities and Exchange Commission (SECP).

Voluntary return of illegal money to include capital gain, bank profit rate under NAB Ordinance

National-Accountability-Bureau

ISLAMABAD: A person intended to avail voluntary return the illegal gain made during holding public office, is required to return along with capital gain and profit at the bank rate from the date of its illegal receipt.

NAB restrained from using powers of plea bargain settlements

National-Accountability-Bureau

ISLAMABAD: Supreme Court of Pakistan has restrained National Accountability Bureau (NAB) from using powers to clear persons through voluntary return and plea bargain deals.

NAB drops investigation against finance minister, former senior tax official

National-Accountability-Bureau

ISLAMABAD: National Accountability Bureau (NAB) has decided to close investigation in many cases including against Finance Minister Mohammad Ishaq Dar and former senior tax officer Israr Rauf due to lack of evidences.

Eight pharmaceutical companies cause Rs1.08 billion loss to general public

National-Accountability-Bureau

ISLAMABAD: National Accountability Bureau (NAB) has discovered that eight pharmaceutical companies in connivance with high officials of drug pricing committee incurred Rs1.08 billion losses to general public.

NAB notifies posting, transfers

National-Accountability-Bureau

KARACHI: National Accountability Bureau (NAB) has notified key posting and transfers of senior officers with immediate effect.

FBR suspends Customs officials after NAB detention

pak_customs

KARACHI: The Federal Board of Revenue (FBR) has suspended two Inspectors (BS-16) of Model Customs Collectorate (MCC) Preventive, Lahore from the date of arrest by National Accountability (NAB).

NAB arrests seven customs officers for misuse of authority, causing losses to national exchequer

National-Accountability-Bureau

KARACHI: National Accountability Bureau (NAB) has arrested seven customs officials involved in running a parallel business of importing raw material by establishing a company and availing duty and tax concessions