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Loss of $11.125m to exchequer: NAB seeks reference against Hafeez Sh, others


July 13, 2021
ISLAMABAD: The National Accountability Bureau (NAB), Karachi recommended the NAB Headquarters for filing a reference against ex-finance minister Dr Abdul Hafeez Sheikh, FBR ex-chairman Abdullah Yousaf and FBR ex-chairman Salman Siqqiuqe besides others for involvement in misuse of authority thereby causing loss to the exchequer to the tune of $11.125 million.
The decision was taken in the meeting of the Karachi NAB which was chaired its Director General Dr Najaf Quli Mirza wherein inquires, investigations and various other operational matters were discussed and decided.
The regional board recommended filing references to NAB chairman and authorised two inquiries and the total worth of cases was millions of rupees. ....

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Eradicating corruption, money laundering top priority: NAB chief


National
February 12, 2021
ISLAMABAD: Chairman National Accountability Bureau Justice (retd) Javed Iqbal has said the top-most priority of NAB is to eradicate the menace of corruption, money laundering, misuse of authority and taking the mega corruption and white-collar crime cases to their logical conclusion as per law. “All resources are being utilised to achieve the targets of zero corruption and 100 percent development,” he said while chairing a high-level meeting held at the NAB headquarters to review the overall performance.
Chairman NAB Justice (R) Javed Iqbal reiterated that the Bureau had no affiliation with any political party and individual but its only affiliation was with the state of Pakistan. He said the anti-corruption policy devised by NAB is to purge the country from corruption and corrupt practices, which have started yielding excellent results. It is duly acknowledged by 59 percent people of the country as reflected in the recent surveys ....

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NAB returns Rs 760m to over 3,000 victims of housing societies fraud


NAB returns Rs 760m to over 3,000 victims of housing societies fraud
  Published On
The chairman also assured that the Bureau’s officials cannot be influenced or pressurized
LAHORE (Dunya News) – National Accountability Bureau (NAB) on Wednesday returned Rs 760 million to more than 3,000 victims of housing societies fraud.
Anti-graft watchdog Justice (r) Javed Iqbal visited Bureau’s Lahore office where he was given detailed briefing on the progress made in mega corruption cases by the Combined Investigation Teams (CIT) headed by Director General NAB Lahore.
The anti-graft agency chairman distributed cheques worth Rs760 milllion among more than 3,000 victims of Model Housing Enclave and Ferozepura Housing Society. ....

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