Search results
Results From The WOW.Com Content Network
Agency executive. Lt Gen (retd) Nazir Ahmed Butt, Chairman. Parent department. Autonomous. Website. www.nab.gov.pk. The National Accountability Bureau (Urdu: قومی احتساب بیورو; abbreviated NAB) is Pakistan's anti-corruption agency. Its chairman is Nazir Ahmed Butt, a retired general.
A civil penalty or civil fine is a financial penalty imposed by a government agency as restitution for wrongdoing. The wrongdoing is typically defined by a codification of legislation, regulations, and decrees. The civil fine is not considered to be a criminal punishment, because it is primarily sought in order to compensate the state for harm ...
e. Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
Money launderer. Criminal penalty. 68 months in prison. Criminal status. Imprisoned. Children. 5. Altaf Khanani (Urdu: الطاف خانانی; born 2 May 1961) is a Pakistani money launderer who was involved in moving money for terrorist groups and criminal gang groups. [2] After serving three years in prison he was released in July 2020.
Look up fine in Wiktionary, the free dictionary. A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law [1] or other authority decides has to be paid as punishment for a crime or other offense. [2][3][4][5] The amount of a fine can be determined case by case, but it is often announced in advance.
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
The term clawback or claw back refers to any money or benefits that have been given out, but are required to be returned (clawed back) due to special circumstances or events, such as the monies having been received as the result of a financial crime, or where there is a clawback provision in the executive compensation contract. [1][2] In law ...
Blasphemy in Pakistan. The Pakistan Penal Code outlaws blasphemy (Urdu: قانون ناموس رسالت) against any recognized religion, with punishments ranging from a fine to the death penalty. According to various human rights organizations, Pakistan's blasphemy laws have been used to persecute religious minorities and settle personal ...