NAB
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Transcript of NAB
GROUP MEMBERS
Abraham mall 58 Nida attaulah 92 Javad hassan 90 Aqsa hassan 70 Amna khan 52 M.Zarnab ali 56
FORMATION
Anti-corruption organization. Elimination of corruption. Awareness, prevention and enforcement. Operates under the National Accountability
Ordinance-1999.
HEAD QUARTER AND OFFICES
Its headquarter at Islamabad. Four regional offices in the provincial
capitals. One at Rawalpindi.
FUNCTIONS
For 1st 3 years it’s Focus was only at detection, investigation and prosecution of white-collar crime.
Include: Politicians. Public service officials. And other citizens.
NATIONAL ANTI CORRUPTION STRATEGY (NACS) PROJECT
In February 2002. Broad based surveys. Studied external models of
international anti-corruption agencies.
Involved local stakeholder. Amendments have been made in
NAO. NAB is empowered to undertake
prevention and awareness along with enforcement.
CASE STUDY
Fazalullah Siddiqui sentenced for 5 years. And fine of Rs. 6.0 million. Along with disqualification.
EXPLANATION
OPS. DIV. (OPERATIONS DIVISION) Mainly monitoring of inquiries. Investigations is accomplished. Legal consultants. Case Officers. Investigation Officers. Relevant experts.
EXPLANATION
PROS.DIV. (PROSECUTION DIVISION) Is responsible for preparation. Filing. And pursuance of a reference in a court of law up till
and including appeal stage.
EXPLANATION
FCI WING (FINANCIAL CRIME INVESTIGATION WING) Is a forensic accounting investigation team. Investigate financial corruption in Banks/Financial
Institutions. Provides active advice and assistance in assets tracing
wherever it is required.
EXPLANATION
IC WING (INTERNATIONAL COOPERATION WING) Responsible for liaison with international agencies for
investigation. Responsible for tracing of international assets of
accused persons.
ORDINANCE• PUNISHMENT FOR
CORRUPTION AND CORRUPT PRACTICES (SEC 10) :-
Punishment upto 14 years imprisonment or fine or both.
• IMPROSONMENT OF FINE (SEC 11) :-
Fine shall not be less than gains derived by the accused.
ORDINANCE
COGNIZANCE OF OFFENCE (SEC 18) :- Accountability court can only take cognizance of any offence upon reference by chairman
FALSE EVIDENCE (SEC 30) :- The accountability court is empowered to take cognizance of false evidence during the investigation of trial. DELEGATION OF POWERS BY CHAIRMAN (SEC
34A) :- The chairman NAB can delegate any or all of his powers and authorized performance of his functions to any officer of NAB.
POWERS
• POWER TO FREEZE PROPERTY:-
Debt Or Movable Property
Immovable Property
Livestock Or Perishable Goods
POWERS
• POWER TO CALL FOR INFORMATION:-
Require any person to collect information.
Require person to produce or deliver.Examine any person.From bank or financial institution.
POWERS
• POWER TO SEEK ASSISTANCE:-
From Any Department Of GovernmentDecision Will Be Final.
• POWER TO MAKE RULES:-With Permission Of President For
Ordinance.