Can NAB freeze company accounts Karachi?
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Yes, this happened to me in Karachi in 2018. NAB had arrested the head of a construction company in Karachi and frozen the bank accounts of the company. The company’s name, address, and directors’ names are listed in the newspaper, but unfortunately, it’s a complete nightmare. I was not given a chance to explain what happened, why my company was named in the article, and what was going on with the company. I was also not allowed to see any of the documents related to the company’s financial records.
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As per reports, it seems that the National Accountability Bureau (NAB) has ordered to freeze the bank accounts of companies in Karachi. But in reality, it seems a little extreme. What really happens? 1. Is this order necessary? I think not. 2. Will the NAB make money out of it? I am not sure about that. 3. Who can the bank account be frozen? Is it only those companies or their directors and employees? 4. Will there be any serious consequences on businesses or employees?
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NAB is a law enforcement body of the Pakistani government with a long and storied history dating back to the mid-nineties. Its name stands for National Accountability Bureau. NAB, through its enforcement wings, has been at the forefront of investigating financial crimes across the country. The agency’s activities cover a wide range of investigative activities such as bank and account closure, money laundering, extortion, bribery, fraud, corruption, embezzlement, and terrorism financing. The
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NAB can take an active interest in company affairs, and this is why in many cases, it might come up with an offer to either freeze or freeze-up a company account. The government agency may request the company to submit a statement, explaining how the business was impacted and what it means to the shareholders and directors. The inquiry may also seek information from the company’s registered office. In most cases, NAB is in the business of taking over distressed companies, but it may also take enforcement actions. see page During the recent
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NAB has started investigation on a company that seems to be deficient in accounting procedures. click over here The investigation is ongoing but it looks like they might have taken action in the past. We are not sure whether it’s an isolated case, or if they have started their audit procedures. In case, they find anything against the company, it will be a major disaster for the accounting team. We are a top-rated law firm in Karachi with a vast experience in banking and financial sector. Can you provide a brief analysis of the impact
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Boss, in my opinion, NAB has powers to freeze company accounts Karachi if there is any fraudulent transactions happening. But the procedure of freezing accounts varies in different countries. It will depend on which country the company is registered and where the transaction has been carried out. In the UAE, they can freeze accounts when they suspect that a company is involved in money laundering or criminal activities. But the NAB in Pakistan does not have such powers, but it is mandatory to report such cases to the local police. In Pakistan,
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Asked to write on the topic “Can NAB freeze company accounts Karachi” — NAB has the power to freeze company accounts and seize properties. The answer is YES! NAB has the legal power to freeze company accounts and seize properties in Pakistan. It is a constitutional agency under the National Accountability Bureau and one of its most powerful powers is the power to freeze the company’s accounts, seize its property, or seize the company’s assets or any movable or immovable property. This power comes in the
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NAB’s investigations are focused on big and powerful business corporations in Karachi, such as K+L Engineering, Karachi Port Trust, HBL and Habib Bank, in recent months. It is also investigating private jails like ZTU and KPT, which has a direct bearing on prison inmates. The National Accountability Bureau (NAB) has warned that a businessman from Karachi who has links with the former PML-N government might go into hiding. NAB’s investigations were revealed in open court when Mr Abdul