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Money-laundering, misuse of authority cases: NAB has solid evidence against big fish, says chairman

National April 19, 2021 ISLAMABAD: NAB Chairman Justice Javed Iqbal (R) has said the anti-graft body has solid evidence against big fish in cases related to money-laundering, fake accounts, misuse of authority, assets beyond known sources and cheating the public at large. “The NAB has filed 1269 corruption references having an accumulative value of Rs950 billion which are sub judice in the accountability courts,” he said in a statement Sunday. He said the NAB during 2020 has recovered Rs321.4829 billion from corrupt elements which is a record achievement in only one year as compared to other years which shows commitment and dedication of the NAB officers in eradicating corruption from the country. He said the NAB has received 487,964 complaints, authorised 15,930 complaint verifications, 10,041 inquiries and 4,598 investigations since inception while 3,682 references were also filed. He said the NAB has recovered Rs790 billion directly or indirectly from corrupt elements sin

Nab Chief reassures business community, says Bureau recovered Rs 790bn since inception

Daily Times April 17, 2021 Chairman NAB Justice Javed Iqbal, on Friday expressed satisfaction over the performance of the bureau and said NAB has great regard for the business community as the business community plays a vital role in the prosperity and development of the country. NAB chief said the anti-graft watchdog is a people friendly institution. The Chairman NAB expressed this while chairing a high level meeting of the National Accountability Bureau (NAB) to review the overall performance of NAB at its Headquarters. The meeting was attended by Deputy Chairman NAB, Prosecutor General Accountability, Director General Operations and senior officials of NAB.

NAB gearing up to bring corrupt to book

NAB gearing up to bring corrupt to book National February 22, 2021 ISLAMABAD: National Accountability Bureau Chairman Justice (R) Javed Iqbal Sunday said NAB was geared up to bring the corrupt to book by adopting ‘Accountability for All’ policy, as corruption was the mother of all evils. “NAB has no affiliation with any political party, group or individual. The NAB officials have been directed to perform their duties in accordance with the law with the realisation that eradication of corruption is their national duty,” he said in a statement. The NAB chief said about 1,130 references were under trial in the accountability courts and their approximate worth was Rs943 billion. He said NAB had conducted probe into 56 public limited companies, offshore companies, fake accounts, money laundering and misuse of authority, assets beyond known sources of income and cheating the public at large in illegal housing/ cooperative societies and modaraba scams, etc. He said that plea

NAB gearing up to bring all corrupt to book

NAB gearing up to bring all corrupt to book National February 22, 2021 ISLAMABAD: National Accountability Bureau Chairman Justice (R) Javed Iqbal Sunday said NAB was geared up to bring the corrupt to book by adopting ‘Accountability for All’ policy, as corruption was the mother of all evils. “NAB has no affiliation with any political party, group or individual. The NAB officials have been directed to perform their duties in accordance with the law with the realisation that eradication of corruption is their national duty,” he said in a statement. The NAB chief said about 1,130 references were under trial in the accountability courts and their approximate worth was Rs943 billion.

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