Panama Papers: NAB team directed to expedite inquiry into 435 …

Panama Papers: NAB team directed to expedite inquiry into 435 offshore companies

ISLAMABAD: The Chairman of the National Accountability Bureau (NAB), Justice (retd) Javed Iqbal, while reviewing the preliminary inquiry report of 435 offshore companies owned by 435 Pakistanis in Panama and British Virgin Islands, directed to expedite the process of getting information and record from the State Bank of Pakistan (SBP), Security and Exchange Commission of Pakistan (SECP) and Federal Board of Revenue (FBR) sans sustaining any duress.

The NAB chairman on Thursday chaired a meeting to review the preliminary inquiry report of 435 offshore companies owned by Pakistanis in Panama and British Virgin Islands at the NAB headquarters. He directed that the inquiry should be concluded in accordance with merit and in the light of law

... read more at: https://www.thenews.com.pk/print/270176-panama-papers-nab-team-directed-to-expedite-inquiry-into-435-offshore-companies

by