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Tag Archives: NAB

More than 50 Murder FIRs against DP World, Sultan Sulayem, Junaid Zamir, 65 officials and Maersk Soren Skou, Aruna, 51 officials demanded

KARACHI: Traders demanded lodging of more than 50 murder FIRs against DP World chairman Sultan Sulayem, benaami owner Habibullah Khan, QICT CEO Junaid Zamir, GM Cyrus Khursigara, its 65 officials and Maersk Line CEO Soren Skou, Vice CEO Claus V. Hemmingsen, Maersk Pakistan (Pvt) Ltd MD Aruna Hussain and its 51 officials for causing death of more than 50 persons ... Read More »

NAB committed for logical conclusion of mega corruption cases: Justice Javed Iqbal

ISLAMABAD: Honorable Justice Javed Iqbal, Chairman NAB has said that NAB is committed for logical conclusion of mega corruption cases. Eradication of corruption from the country is the top most priority of NAB. NAB is role model for SAARC countries as NAB is Chairman of SAARC anti Corruption forum and is focal organization of Pakistan under United Convention against Corruption ... Read More »

NAB to bring back accused Suleman Shahbaz from UK through INTERPOL

ISLAMABAD: NAB has decided to bring back accused Suleman Shahbaz from UK through INTERPOL as he has been declared a Proclaimed Offender in money Laundering case against Sharif family by Honorable Accountability Court Lahore and issued non-bailable arrest warrants against him. NAB has also decided to request National Crime Agency UK to provide all possible assistance in this regard in ... Read More »

Justice Javed Iqbal’s policy on “NAB’s Faith-Corruption Free Pakistan” yielding excellent results

ISLAMABAD: Corruption is mother of all evils. NAB was established in 1999 in order to eradicate corruption and to recover looted money from corrupt elements and deposit in the national exchequer. Honorable Justice Mr. Javed Iqbal, after assumption of his responsibilities as Chairman NAB more than two years ago has introduced comprehensive and effective national anti corruption strategy comprising of Awareness, ... Read More »

Overseas Pakistanis laud NAB Chairman Justice Javed Iqbal for eradicating corruption

ISLAMABAD: Dr. Khurshid A Babar, Global Peace, Canada has appreciated and paid salute of Overseas Pakistanis to Honorable Mr. Justice, Javed Iqbal Chairman NAB and said that Honorable Mr. Justice, Javed Iqbal Chairman NAB has become an historical personality and future example for coming generations due to his excellent work in eradication of corruption as Chairman NAB will be definitely ... Read More »

Clarification: ‘NAB has no affiliation with any party, individual or group’

ISLAMABAD: National Accountability Bureau (NAB) issued a press release to clarify its position on an editorial published on May 15, 2020, by the Daily Dawn newspaper hereinafter referred to as “NAB’s politics” wherein a malicious attempt was carried out to malign the National Accountability Bureau (NAB) by casting aspersions over its excellent workings and on-going inquiries and investigations. The context used ... Read More »

NAB’s effective Awareness and Prevention Strategy starts yielding excellent results: Chairman Justice Javed Iqbal

ISLAMABAD: Justice Javed Iqbal, Chairman NAB chaired a meeting to review progress/performance on the awareness and prevention campaign of NAB in order to aware people about the ill effects of corruption at NAB Headquarters. Honorable Mr. Justice Javed Iqbal, Chairman NAB said that corruption is a method and a technique adopted just to bypass the rule of law and engulfing ... Read More »

NAB committed to nab corrupt to bring them to justice: Justice Javed Iqbal

ISLAMABAD: Honorable Justice Javed Iqbal, Chairman NAB chaired a meeting to review latest overall performance of NAB at NAB headquarters. He said that NAB is focal organization of Pakistan under United National Convection against Corruption (UNCAC) as Pakistan is signatory of UNCAC. He said that NAB has been rejuvenated and its procedures have perfected besides transforming NAB into a vibrant ... Read More »

NAB asked to arrest QICT CEO Junaid Zameer, GM Cyrus Khursigara and benaami Habibullah

KARACHI: According to a complaint lodged with the National Accountability Bureau (NAB), immediate arrest was sought of DP World / Qasim International Containers Terminal (QICT) high-ups including CEO Junaid Zameer, GM Cyrus Khursigara and its alleged benaami owner Habibullah Khan. Acting on the complaint, NAB is said to have expedited inquiry against Habibullah Khan and other 65 officials of QICT ... Read More »

NAB Karachi Director Hafeez Siddiqui recovers Rs 16b from PAF, Maxim Group in mega corruption case

KARACHI: PAF management and their JV Partner Ch Tanvir Builder of Maxim Group have surrendered before NAB investigation and agreed to refund the claims of 6000 affectees by paying more than Rs 16 billions to them with immediate effect. Due to untiring/relentless efforts of NAB team headed by Director Hafeez Siddiqui under the close supervision of DG NAB Sindh Dr ... Read More »

QICT, Maersk case: Customs Dept. not able to implement law, NAB asked to intervene

KARACHI: Traders, Importers and Customs Agents said FBR and Customs Department miserably failed to implement the existing laws regarding demurrage and detention charges as companies like DP World / Qasim International Containers Terminal (QICT) and Maersk Pakistan (Pvt) Ltd have become a ‘shipping mafia’, only working to take benefit of these difficult times and looting the nation on Covid-19 disaster. ... Read More »

NAB Karachi recovers Rs 16b from PAF, Maxim Group in mega corruption case: Director Hafeez Siddiqui

KARACHI: PAF management and JV Partner Ch Tanvir Builder of Maxim Group have surrendered before NAB investigation and agreed to refund the claims of 6000 affectees by paying more than Rs 16 billions to them with immediate effect. Due to untiring/relentless efforts of NAB team headed by Director Hafeez Siddiqui under the close supervision of DG NAB Sindh Dr Najaf ... Read More »

Habibullah, Junaid, Aruna, 65 officials of QICT, Maersk claim to hide Rs 610 billion worth NAB files?

KARACHI: Inquiry against Habibullah Khan, alleged owner of the DP World / Qasim International Containers Terminal (QICT), Junaid Zameer, Aruna Hussain and other 65 officials of DP World / QICT and Maersk, in country’s biggest ports and shipping scandal, is reportedly facing delay and these officials are said to have claimed hiding Rs 610 billion worth NAB files. According to ... Read More »

NAB expedites inquiry against Habibullah Khan and 65 officials of QICT, Maersk in multi-billion scam case

KARACHI: The National Accountability Bureau (NAB) is said to have expedited inquiry against Habibullah Khan, alleged owner of the DP World / Qasim International Containers Terminal (QICT) and other 65 officials of QICT and Maersk, in country’s biggest ports and shipping scandal. According to details, the inquiry was approved by the NAB’s Executive Board meeting held under the Chairmanship of ... Read More »

QICT, Maersk arm twist Customs Today to hush up alleged 100s of billions worth of mega scandals

KARACHI: DP World / Qasim International Container Terminal (QICT) and Maersk Pakistan (Pvt) Ltd are pressurising Customs Today to stop coverage of alleged 100s of billions worth of mega scandals. According to details, DP World / QICT and Maersk Pakistan are using pressure tactics by submitting various fake applications at multiple forums against Customs Today. They are also sending different ... Read More »

NAB serves notice on Chief Suraiya, collectors in electronics, grey fabrics case

KARACHI: The National Accountability Bureau (NAB) has issued notice to Chief Collector Appraisement South Suraiya Ahmed Butt and collectors in an inquiry against officials/officers of Customs Department and others regarding illegal import of around 930 containers of electronics and grey fabrics in the garb of second hand clothing, causing loss to national exchequer. Sources said NAB issued notice to Chief ... Read More »

NAB examines AOs Azhar Abbas, Aamir Hussain in electronics, grey fabrics smuggling in garb of used clothing

KARACHI: The National Accountability Bureau (NAB) has examined Appraising Officer Appraisement East Azhar Abbas and Appraising Officer Appraisement East Aamir Hussain in an inquiry against officials/officers of Customs Department and others regarding illegal import of around 930 containers of electronics and grey fabrics in the garb of second hand clothing, causing loss to national exchequer. Sources told Customs Today that ... Read More »

NAB asked to arrest UMA CEO Sohail Shams, shipping agent of KMTC

  KARACHI: Business community asked the National Accountability Bureau (NAB) to take action in a mega mis-declaration scam by M/s Al-Aswed Associates and M/s Facilities Shipping Agency with active connivance of Sohail Shams of M/s United Marine Agencies (UMA), an agent of shipping line KMTC. Business community also sought arrest of UMA CEO Sohail Shams and high-ups of UMA, shipping ... Read More »

FIR lodged against UMA, shipping agent of KMTC

KARACHI: Collectorate of Appraisement East led by Collector Nadeem Memon registered an FIR against M/s Al-Aswed Associates and others who attempted to clear restricted goods through mis-declaration with active connivance of Sohail Shams of M/s United Marine Agencies (UMA), an agent of shipping line KMTC. According to FIR, M/s Al Aswed Associates imported consignments declared to contain “shippers load, count ... Read More »

NAB takes action on green channel mega scam after Customs Today’s extensive coverage

KARACHI: National Accountability Bureau (NAB) has taken custody of clearing agents Muhammad Idress s/o Yousaf, Muhammad Ali s/o Muhammad Idress and Imran Khan s/o Saifur Rahman from Central Jail Karachi in a corruption scam. These suspects were already in the custody of the customs court for evading taxes and duties to the tune of Rs74,036,216. On 12 September 2019, Senior Superintendent Central Jail ... Read More »