Tag Archives: National Accountability Bureau

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.

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 exposes Rs72 million scam over fake investments in Gawadar

National-Accountability-Bureau

KARACHI: The National Accountability Bureau exposed scam of Rs 72 million in Rawalpindi where accusers illegally collected money from general public for investments and allotments of shops in fake shopping mall project which was never materialized in Gawadar, statement released on Monday.

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.

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 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

Customs mega fraud of Rs2.6bn on betel leaf misdeclaration among top NAB’s Financial Scams

National-Accountability-Bureau

KARACHI: The National Accountability Bureau (NAB) has issued list of mega scams in the financial system. The mega scam of Rs2.6 billion fraud on the misdeclaration of betel leaf at Lahore customs collectorate is among those mega scams.

NAB to complete probe into betel leave mega fraud of Rs2.6bn by October 2015; senior customs officials interrogated

pak_customs

KARACHI: The National Accountability Bureau (NAB) to complete its probe in two months on mega fraud of Rs2.6 billion at Lahore Air Freight Unit in which customs officers and officials are allegedly involved for corruption and misuse of authority in clearance of betel leave.