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  • Update January - March 2015: National Accountability Bureau Islamabad

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    Tariq Hussain Khan
    27 visualizzazioni5 pagine
    The National Accountability Bureau provided a quarterly update on its operations from January to March 2015. Key points include: - 100 new inquiries were authorized, 59 inquiries were finalized, and 94 inquiries were closed. - 56 new investigations were authorized, 36 investigations were finalized, and 11 investigations were closed. - 37 new cases were filed in court, 12 cases were decided with 8 resulting in convictions and 3 in acquittals. - Over Rs. 500 million was directly recovered through voluntary returns and plea bargains, adding to over Rs. 165 billion in total accumulated recoveries so far. Additional billions were recovered indirectly and through loan restructuring.

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    The National Accountability Bureau provided a quarterly update on its operations from January to March 2015. Key points include: - 100 new inquiries were authorized, 59 inquiries were finalized, and 94 inquiries were closed. - 56 new investigations were authorized, 36 investigations were finalized, and 11 investigations were closed. - 37 new cases were filed in court, 12 cases were decided with 8 resulting in convictions and 3 in acquittals. - Over Rs. 500 million was directly recovered through voluntary returns and plea bargains, adding to over Rs. 165 billion in total accumulated recoveries so far. Additional billions were recovered indirectly and through loan restructuring.

    Copyright:

    © All Rights Reserved
    Scarica in formato PDF, TXT o leggi online su Scribd
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    27 visualizzazioni5 pagine

    Update January - March 2015: National Accountability Bureau Islamabad

    Caricato da

    Tariq Hussain Khan
    The National Accountability Bureau provided a quarterly update on its operations from January to March 2015. Key points include: - 100 new inquiries were authorized, 59 inquiries were finalized, and 94 inquiries were closed. - 56 new investigations were authorized, 36 investigations were finalized, and 11 investigations were closed. - 37 new cases were filed in court, 12 cases were decided with 8 resulting in convictions and 3 in acquittals. - Over Rs. 500 million was directly recovered through voluntary returns and plea bargains, adding to over Rs. 165 billion in total accumulated recoveries so far. Additional billions were recovered indirectly and through loan restructuring.

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    di 5

    UPDATE

    JANUARY - _MARCH 2015

    NATIONAL ACCOUNTABILITY BUREAU


    ISLAMABAD

    QUA
    ARTERLY
    Y UPDAT
    TE NAB OPERAT
    TIONS
    (Inqu
    uiries)
    JAN-MA
    MAR 2015
    5
    Case Pro
    ofile
    Inquiries

    Current
    Period
    100
    59
    94

    1. Authorize
    ed
    2. Finalized
    d
    3. Closed
    4. Under Prrogress

    Year2015
    100
    59
    94

    Till Date
    5766
    1948
    2801
    1017

    Cases Profile
    P
    Category
    C
    y Wise:
    Authorize
    ed During Current Period
    P
    Category

    Au
    uthorized

    %age

    70
    08
    22
    100

    70.00
    08.00
    22.00

    Govt Serva
    ants
    Businessm
    men
    Others
    Total:--

    Disposals During Cu
    urrent Perio
    od
    Category

    Fina
    alized

    Closed

    3
    30
    14
    15
    5
    59

    69
    13
    12
    94

    ants
    Govt. Serva
    Businessmen
    Others
    Total:--

    Tota
    al
    Comple
    eted
    99
    27
    27
    153
    3

    Graphic View Authoriz


    A
    zed Inquiiries
    70
    70
    60
    50
    40
    30
    20
    10
    0

    Govt Servants

    22

    Businessm
    men

    Others
    s

    QUA
    ARTERLY
    Y UPDAT
    TE NAB OPERAT
    TIONS
    (Investiigations))
    JAN-MA
    MAR 2015
    5
    Case Pro
    ofile
    Investigatiions

    Current
    Period
    56
    36
    11

    1. Authorize
    ed
    2. Finalized
    d
    3. Closed
    4. Under Prrogress

    Year2015
    56
    36
    11

    Till Date
    e
    2899
    1751
    875
    273

    Cases Profile
    P
    Category
    C
    y Wise:
    Authorize
    ed During Current Period
    P
    Category
    Govt Serva
    ants
    Businessm
    men
    Others
    Total:--

    Au
    uthorized
    26
    17
    13
    56

    %age
    46.43
    30.36
    23.21

    urrent Perio
    od
    Disposals During Cu
    Category
    ants
    Govt Serva
    Businessmen
    Others
    Total:--

    Fina
    alized
    17
    0
    06
    13
    3
    36

    Closed
    C
    04
    01
    06
    11

    T
    Total
    Completed
    21
    07
    19
    47

    Graphic View Authoriz


    A
    ed Inves
    stigations
    s
    30

    26

    25

    17

    20
    13

    15
    10
    5
    0
    Govt Servants

    Businessm
    men

    Others

    QUA
    ARTERLY
    Y UPDAT
    TE NAB OPERAT
    TIONS
    (Prose
    ecution)
    JAN-MA
    MAR 2015
    5
    Case Pro
    ofile
    Prosecutio
    on
    1. Cases Filed in Courrt
    2. Cases Decided
    D
    a. Convic
    cted
    b. Acquittted
    c. Withdrrawn/Terminated
    3. Cases in
    n Progress

    Cu
    urrent
    Qu
    uarter
    37
    12
    08
    03
    01

    earYe
    20
    015
    3
    37
    12
    0
    08
    0
    03
    0
    01

    Till
    Date
    e
    6
    2196
    1420
    0
    815
    417
    188
    776

    Cases Profile
    P
    Category
    C
    y Wise:
    Cases File
    ed During
    g Current Period
    P
    Category
    Govt Serva
    ants
    Businessm
    men
    Others
    Total:--

    Ca
    ases Filed
    15
    06
    16
    37

    %age
    40.54
    16.21
    43.25

    Disposals During Cu
    urrent Perio
    od
    Category

    Con
    nvicted

    Ac
    cquitted

    0
    04
    0
    01
    0
    03
    0
    08

    01
    01
    01
    03

    Govt Serva
    ants
    Businessmen
    Others
    Total:--

    Withdrawn
    /Terminated
    d
    00
    01
    00
    01

    Graphic View Cases


    C
    Filed in AC
    Cs
    20

    16

    15
    15
    10

    5
    0
    Govt Servants
    s

    Businessm
    men

    Others
    s

    Total
    05
    03
    04
    12

    QUARTERLY UPDATE NAB OPERATIONS


    RECOVERIES

    JAN - MAR 2015


    A.

    DIRECT RECOVERIES

    S.No.

    i.
    ii.
    iii.

    Contents

    Recovery of Bank
    Default
    Voluntary Return &
    Plea Bargain
    PCBL
    Sub Total

    Agreed
    Amount
    During the
    Quarter
    Rs in Millions

    Recovered
    Amount
    During the
    Quarter
    Rs in Millions

    Accumulated
    Recoveries

    121.658

    500.793

    731.694

    28.192

    15.957

    500.793

    731.694

    165.807

    Rs in Billions

    B.

    Indirect Recoveries

    7.372
    Billions

    C.

    Rescheduling /
    Restructuring of
    Bank Loans

    # 59.709
    Billions

    D.

    Court Fines
    Imposed

    120.385
    Millions

    29.900
    Billions

    E.

    Court Fines
    Recovered

    85.336
    Millions

    #
    The figures depict the amount of defaulted loans rescheduled /
    restructured by Banks / Financial Institution till to date. This is not to be
    treated as Cash Recovery.

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