The Federal Investigation Agency (FIA) has expedited the investigation against money laundering and hawala-hundi and registered 94 inquiries after concluding its two-year probe into different complaints.
The National Accountability Bureau (NAB) head authorized 12 new inquiries while quashed several others as he chaired a meeting in its head office today.
The members of the executive board in a meeting chaired by NAB chairman Justice Retd Javed Iqbal approved three investigations and five inquiries against the various officials including former lawmakers.
NAB board decided to file corruption references against former chairman Capital Development Authority (CDA) Kamran Lashari, former director Ghulam Sarwar Sindhu and others
ISLAMABAD: Chairman National Accountability Bureau (NAB) Justice retired Javed Iqbal, chaired a Bureau’s high-level meeting to review ongoing inquiries, ARY News reported on Wednesday.
The meeting that was held at NAB’s headquarters in Islamabad here was attended by its officers hailing from operation division and other seniors.
“Progress into 179 ongoing mega corruption cases was reviewed during the meeting of the anti-watch dog,” the spokesman of the NAB said.
Addressing the participants of the meeting, Mr Javed…
KARACHI: The National Accountability Bureau (NAB) on Thursday ordered inquiries against several high-profile people including former Sindh Assembly speaker Agha Siraj Durrani and Mayor Karachi Waseem Akhtar over allegations of corruption, ARY News reported.
Directing for investigation into different cases, the director general NAB has said inquiries would be held against the Karachi mayor and officers of Karachi Metropolitan Corporation (KMC) into Rs36 billion funds issued to Karachi.
He said three inquiries would be…