Can NAB arrest accountant Karachi?
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Yes, you are right to have doubts over the decision of the National Accountability Bureau (NAB) to arrest a prominent accountant of Karachi. He was a member of the audit committee of Mashhood Taseer’s firm and his arrest may have implications on his company. His company’s operations were also questioned by NAB. On the other hand, the case is not so simple. Here are some arguments that can be used in response to the decision of NAB: 1. As a businessman, you cannot be
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“Yes, of course. NAB (National Accountability Bureau) has announced to launch a big crackdown against the dubious accountants of Karachi. This has been done after numerous allegations of non-compliance with law, embezzlement of funds, and evasion of taxes by them in past. Many prominent accountants and individuals have been taken into custody and are being questioned by NAB. It is said that all suspects would face trial and they will be booked before the accountability court, as a part of this drive against corruption.
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Amid the ongoing NAB crackdown, top legal professionals in Karachi are demanding that the anti-graft body’s latest move—the “arrest” of a prominent accounting firm—should be reversed. Lawyers from Nishter and Tahir, a Karachi-based law firm, have written a letter to NAB Karachi demanding an investigation be conducted into the recent arrest of S.K. Jangar for “unlawful acquisition of property” and his company, Karachi Tours Ltd.
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Yes, National Accountability Bureau (NAB) can arrest accountant Karachi under section 192 of the Penal Code. The reason for arrest is accounting fraud, and a large sum of money was taken to run some fake businesses without any business activities. The arrest has happened. In the first part of this statement, “I write” indicates that it is my personal opinion, and it does not refer to the official statement or government. I have also used “accountant Karachi” to represent the accountant I work with in the past. My
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Can you please summarize the main points of the text material about can nab arrest accountant karachi? I am a professional corporate lawyer from karachi, and I write for legal services in the city of karachi. NAB is known to be the premier investigation organization in pakistan for the last many years, having more than 10,000 cases in their kitty. However, the recent case involving the high profile accountant in karachi has aroused much curiosity amongst the public, and we can infer from the given text material that NAB had
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“In the light of the current corruption and mismanagement scandal in NAB Karachi, some of the leading accountants in Karachi are asking the top official of the agency to arrest them, claiming that they are involved in these scandals. These accountants, who are known for their financial probity and fair dealing, are urging the public to take immediate action against NAB and ask them to take action against corrupt accountants.” In this way, my tone is informal, and I don’t have to say “Can NAB arrest account
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The National Accountability Bureau is a powerful enforcement arm in the Pakistani judicial system. Their powers are broad and they have been used to investigate cases of embezzlement, corruption, and tax evasion. visit their website NAB accounts for the largest pool of investigations in Pakistan. They have recently arrested a very senior accountant in Karachi, Mr. Abdul Khalique, for a big tax evasion case. Karachi Police and NAB officials are investigating the case. The case has been described as one of the biggest tax evasion scandals in Pakistan
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NAB is all over the news for arresting an accountant in Karachi. The accountant was caught with a large sum of money in his vehicle, which he had managed to get from Karim Labs, Karachi. The amount he had, according to the investigating officer, was 71 million rupees. After a thorough investigation, the accountant has been arrested on charges of abetment of criminal activity and theft. This news has caused quite a stir in Karachi, especially amongst the business community. Based on my experience as a Kar