Tag: National Accountability Bureau

  • President upholds major penalty for NAB senior official

    President upholds major penalty for NAB senior official

    ISLAMABAD: Dr. Arif Alvi, the President of Pakistan, has upheld the major penalty of dismissal from service to a senior official of National Accountability Bureau (NAB).

    President Dr Arif Alvi while rejecting the appeal of ex-Assistant Director NAB, Muhammad Umair has asked the NAB to prosecute him to the maximum extent of the law on account of him being guilty of grave “inefficiency and misconduct”, and stealing 15 original deeds of property in reference no. 15/2019 (State v/s Sharjeel Inam Memon & Others).

    The President upheld the maximum service punishment in law of “major penalty” of “dismissal from service”, which he considers definitely not enough considering the crime involved, a press release issued by the President’s Media Wing here on Monday said. Muhamamd Umair, ex-Assistant Director (AD), had submitted an appeal to the President of Pakistan against the orders of Chairman National Accountability Bureau (NAB) imposing a major penalty of “Removal from Service”.

    Rejecting the appeal, the President stated that it was a case of blatant corruption, and was tantamount to throwing mud in the eyes of the people of Pakistan who had been betrayed. He said that Pakistan had suffered a great deal because of corrupt looters and plunderers, adding that so-called accidental fires destroy entire floors to remove every bit of evidence.

    The President added that documents were stolen even in foreign countries where corruption of Pakistani politicians was being investigated.

    According to the details, NAB had taken possession of 15 original deeds of property from the Secretary of Sharjeel Memon, Izhar Hussain, at the time of his arrest from his house in April 2019.

    Subsequently, the documents were kept in a steel Almirah in NAB which had been specifically provided to ex-Assistant Director, who was made the sole custodian of these documents.

    On 18th August 2020, the Defense Counsel claimed before the court that NAB did not possess the original documents, in response to which Umair promised to bring them to court the following day.

    On 19th August, the appellant told the court that he had lost the record in his office.

    This lapse resulted in the instant relief and granting of post-arrest bails to the accused persons.

    According to the fact-finding report, all the record was present but only the most important 15 original documents were removed cleverly from the file and were recovered only after pressure was brought upon the NAB official.

    NAB had recommended an immediate suspension of Umair, along with initiation of disciplinary proceedings under NAB Employees Terms and Conditions of Service (TCS) 2000 and proceeding under section 31(a) of National Accountability Ordinance, 1999. He was placed under suspension for three months with effect from 03-09-2020.

    In the light of the report of the Fact-Finding Inquiry Committee, it was decided to proceed against the officer under clause 11.05(2) of NAB’s TCS-2002 and issued him the show cause notice. After the fulfillment of legal requirements, Chairman NAB, on the recommendations of the Authorized Officer, awarded a major penalty of “Removal from Service” on Muhammad Umair under clause 11.03(1) (b) (iii) of NAB Employees Services Rules (TCS 2002).

    Subsequently, the ex-Assistant Director submitted an appeal to the President of Pakistan on 28-07-2021. While rejecting the appeal of Umair, President Dr Arif Alvi stated that the incident was shocking and documents were missing not as an accident but by deliberate action of a very corrupt official of NAB.

    He expressed surprise over the timing of the theft, adding that the theft was clever and the file was not lost.

    He observed that theft could not have been done by any outsider but only by someone who was totally aware of the entire case.

    The President said that it was very painful case for him and the criminal action caused huge damage of billions of rupees to Pakistan, besides betraying our trust and exchanging it for corrupt money.

    “I, therefore, reject the appeal and urge NAB to prosecute the individual to the best of its abilities”, the President noted.

  • IRS officers to be deputed in NAB

    IRS officers to be deputed in NAB

    ISLAMABAD: Federal Board of Revenue (FBR) on Monday asked officers of Inland Revenue Service (IRS) of BS-19 to submit their CVs, who intend to post in National Accountability Bureau (NAB) on deputation basis.

    The FBR said that the NAB had urgently required services of BS-19 officers having sufficient experience in Information Technology for their posting in NAB against equivalent posts on deputation basis in NAB (Headquarters), Islamabad and its regional offices.

    The FBR directed the intended officers to provide their CVs by December 22, 2020.

    The NAB in its letter on December 10, 2020 requested the establishment division for provisions of panels of BS-19 officers for selection of suitable officers for their posting in NAB on deputation basis.

    The NAB – the apex anti-corruption organization of Pakistan – is striving hard for efficient performance of its functions so as to fulfil its vision of making the country free from corruption and corrupt practices.

    In order to accomplish the task, which is also a national cause, the bureau urgently requires the services of BS-19 officers, having sufficient experience in information technology for their posting in NAB against equivalent posts, on deputation basis in NAB (HQ), Islamabad and its regional offices.

  • NAB establishes AML/CFT cell

    NAB establishes AML/CFT cell

    ISLAMABAD: National Accountability Bureau (NAB) on Thursday established Anti-Money Laundering (AML)/ Combating the Financing of Terrorism (CFT) cell at the bureau.

    The cell will be headed by Zahir Shah, Director General, Operation, NAB Headquarters, Islamabad and would be comprised of the following officers:

    01. Zafar Iqbal, Director Monitoring

    02. Mufti Abdul Haq, Additional Director/Desk Officer

    03. Jahanzeb Fareed, Banking Expert

    04. Sohail Ahmed, Banking Expert

    05. Nasir Mehmood Mughal, Senior Legal Consultant (Prosecution Division)

    The main responsibilities of the cell would include compliance, monitoring, analysis and coordination with national FATF Secretariat and relevant stakeholders.

  • NAB not to process sales tax, income tax cases of business community

    NAB not to process sales tax, income tax cases of business community

    KARACHI: Justice Javed Iqbal, Chairman, National Accountability Bureau (NAB) has said that the bureau will not process cases of income tax and sales tax of business community.

    He was talking with Engr. Daroo Khan Achakzai, President, Federation of Pakistan Chambers of Commerce and Industry (FPCCI) at a meeting, said a statement issued by FPCCI on Friday.

    A delegation of FPCCI under the leadership of President FPCCI Engr. Daroo Khan Achakzai met Chairman NAB, Justice Javed Iqbal at NAB Head Quarter Islamabad.

    During the meeting Engr. Daroo Khan Achakzai expressed his views that entire business community of Pakistan appreciates the role of NAB and the measures taken by it for transparency and curb the corruption of the country.

    He said that business community is the backbone of the country contributing in economic development. NAB is business friendly institution that considers business community as its priority and addressing the issues.

    Chairman NAB said that NAB would not process the cases of income tax and sales tax of business community and has ordered to return back all previous cases of business community to FBR as per law. He informed that he has ordered withdraw all notices served by NAB Multan on owners of flour mills of Multan, Bahawalpur and D.G Khan division. He said that he himself would review the notices of flour mills.

    President FPCCI Engr. Daroo Khan Achakzai appreciated the personal efforts of Chairman NAB for looking into the of issues of entire business community. He thanked the Chairman NAB for the establishment of Special Cell for entire business community in NAB Secretariat.

    Chairman NAB Justice Javed Iqbal also acceded to the request of President FPCCI for visiting the Federation House.