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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-01-26      浏览次数:492次
NAB has solid evidence of billions of rupees money-laundering: chairman

 

https://www.thenews.com.pk/print/779406-nab-has-solid-evidence-of-billions-of-rupees-money-laundering-chairman

 

ISLAMABAD: National Accountability Bureau (NAB) Chairman Justice (retd) Javed Iqbal Sunday said the Bureau had solid evidence of money-laundering of billions of rupees by the big fish and, on the basis of that evidence, it filed references against the corrupt people.

 

NAB is on the right track due to commitment of its officials. Solid evidence of billions of rupees money-laundering are available, which were laundered by opening fake accounts in the names of ‘falooda walas’, ‘chhabri walas’ and ‘paupar walas’, he said in a statement on Sunday. The NAB chairman said officers were working with dedication and commitment as per law. He said NAB investigates white-collar mega corruption cases and time is required to probe such cases, as some information needed to be collected from abroad. “There is a difference between white-collar crimes and street crimes,” he said.

 

The NAB chairman promised taking the ongoing flour and sugar scam investigations to logical conclusion as per law. He said Quaid-i-Azam Muhammad Ali Jinnah, the Father of the Nation, in his address to the assembly, had identified bribery and nepotism as the main curses.

 

He said NAB was committed to logical conclusion of mega corruption cases. He said NAB was the focal institution of Pakistan under the UN Convention against corruption and the chairman of Saarc Anti-Corruption Forum.

 

He said NAB was considered a role model organisation in Saarc countries. “Transparency International Pakistan, PILDAT, Mishal Pakistan have lauded anti-graft watchdog’s anti-corruption endeavours,” he said. He said NAB had so far recovered Rs714 billion since its inception, which was a great achievement.

 

Some 1,243 corruption cases, having accumulative corruption volume of Rs943 billion, are under trial in various accountability courts,” he said. Justice (R) Javed Iqbal said NAB had constituted Combined Investigation Team (CIT) to benefit from the collective wisdom of senior supervisory officers. He said the CIT had the services of director, additional director, investigation officer, legal counsel and experts of monetary and land revenue department.