NAB to seek Interpol’s help

Published March 4, 2015
NAB last year recovered Rs400 million out of Rs2.7 billion and also arrested 53 accused in different cases.
— Courtesy www.nab.gov.pk
NAB last year recovered Rs400 million out of Rs2.7 billion and also arrested 53 accused in different cases. — Courtesy www.nab.gov.pk

ISLAMABAD: The International Cooperation Wing (ICW) of the National Accountability Bureau (NAB) has been asked to seek assistance of Interpol in nabbing accused taking refuge in other countries.

The decision was taken on Tuesday in a meeting held to evaluate the performance of different wings of the bureau. NAB Chairman Qamar Zaman Chaudhry is chairing the two-day meeting which will end on Wednesday.

The number of people who have escaped abroad and the nature of their corruption cases were not shared with the media.

Know more: Make Double Shah a case study: NAB chief

However, according to an insider account, some main accused in Modaraba scams have fled the country.

A NAB spokesman said the ICW had been directed to expedite corruption cases of people hiding abroad with the assistance of Interpol and other agencies.

The meeting also evaluated performance of the operations, human resource, information technology and administration divisions of NAB.

Performance of the awareness and prevention, training and research and prosecution divisions will be focused on Wednesday.

The chairman of the Inspection and Monitoring Team presented a report highlighting the strengths and weaknesses in various divisions.

Mr Chaudhry said the NAB headquarters had played a pivotal role in the overall achievements of regional bureaus.

He said points raised by the chairman of the CI&MT would help in improving the capacity and efficiency of all bureaus and divisions.

The NAB headquarters in Islamabad, it was stated, received 7,286 complaints last year which were all disposed of. The number of complaints was the highest in the bureau’s history.

NAB received 80 Suspicious Transition Reports (STRs) from the Financial Monitoring Unit (FMU) of State Bank of Pakistan during 2014. The bureau authorised 46 inquiries, two investigations and filed three references in accountability courts.

NAB last year recovered Rs400 million out of Rs2.7 billion and also arrested 53 accused in different cases.

The meeting asked the human resource DG to complete verification of academic degrees of officers by March 31.

It further decided to initiate recruitment of officers through the National Testing Service.

Published in Dawn March 4th , 2015

On a mobile phone? Get the Dawn Mobile App: Apple Store | Google Play

Opinion

Editorial

Ties with Tehran
Updated 24 Apr, 2024

Ties with Tehran

Tomorrow, if ties between Washington and Beijing nosedive, and the US asks Pakistan to reconsider CPEC, will we comply?
Working together
24 Apr, 2024

Working together

PAKISTAN’S democracy seems adrift, and no one understands this better than our politicians. The system has gone...
Farmers’ anxiety
24 Apr, 2024

Farmers’ anxiety

WHEAT prices in Punjab have plummeted far below the minimum support price owing to a bumper harvest, reckless...
By-election trends
Updated 23 Apr, 2024

By-election trends

Unless the culture of violence and rigging is rooted out, the credibility of the electoral process in Pakistan will continue to remain under a cloud.
Privatising PIA
23 Apr, 2024

Privatising PIA

FINANCE Minister Muhammad Aurangzeb’s reaffirmation that the process of disinvestment of the loss-making national...
Suffering in captivity
23 Apr, 2024

Suffering in captivity

YET another animal — a lioness — is critically ill at the Karachi Zoo. The feline, emaciated and barely able to...