Tag Archives: NAB

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).

NAB imposes major penalty on 23 officials

National-Accountability-Bureau

ISLAMABAD: National Accountability Bureau (NAB) has imposed major penalties upon 23 officials while taking disciplinary action.

Estacode provisions circulated for combating corruption in Pakistan Customs

pak_customs

KARACHI: Federal Board of Revenue (FBR) has circulated a notification for all field staff of Pakistan Customs for implementation of rules related to curbing corruption in the organization.

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 criticized for keeping alive case against Ishaq Dar on anonymous complaint

National-Accountability-Bureau

ISLAMABAD: National Accountability Bureau (NAB) has been strongly criticized for keeping alive a case against Senator Mohammad Ishaq Dar for 15 years on an anonymous complaint.

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).