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.

ORGANIZATION STRUCTURE

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.

EXPLANATION

HRM WING:- Responsible for logistics. Budgets. And central registry subjects.

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.