ISLAMABAD: National Accountability Bureau Chairman Justice Javed Iqbal Sunday said the Bureau had solid evidence of money-laundering of billions of rupees by the big fish and, on the basis of that.
ISLAMABAD: National Accountability Bureau Chairman Justice Javed Iqbal Sunday said the Bureau had solid evidence of money-laundering of billions of rupees by the big fish and, on the basis of that.
Billions of rupees laundered through fake accounts: NAB chief
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NAB investigated white collar mega corruption cases and time was required to probe such cases
ISLAMABAD (Dunya News) – National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal on Sunday said the anti-graft watchdog has solid evidence of billion of rupees money laundered by some big fish.
In a statement here, he said billion of rupees were laundered by opening fake accounts in the Names of Faluda Wala, Chabri Wala and Paupar Wala .
NAB investigated white collar mega corruption cases and time was required to probe such cases as some information needed to be collected from abroad. He said various corruption references filed by bureau were under trial in various accountability courts.
Home / General / NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements
NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements
Islamabad, January 18, 2021 (PPI-OT): This is apropos some of the media reports wherein a malicious campaign is being carried out to malign National Accountability Bureau casting one sided aspersions over NAB as an institution and its workings. The context used in some of the said media reports are premised on deliberate conjecturing and assumptions based on cherry picked surmises which are far from true facts aimed only to bring disrepute and discredit NAB. NAB has time and again clarified and announced that it has no affiliation with any political party, individual or group and its affiliation is only with the State of Pakistan.