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NAB law explainer: Anti-graft body now restricted to corruption over Rs500m

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Pakistan anti-corruption law has been further amended, on the recommendation of the national assembly’s standing committee on law and justice. After which, on Wednesday, the national assembly passed the National Accountability (Second Amendment) Act 2022.

This is the second time the law has been altered by the coalition government, since coming to power in April. Previously changes were made to the anti-corruption law in May.

It is important to mention that the PTI has challenged the changes made to the anti-graft legislation in the Supreme Court of Pakistan, which is expected to take up the case soon.

What new revisions have been made to the law that governs the National Accountability Bureau? Geo.tv lists down the changes:

  • Now an offence will fall under the NAB law only if a person commits corruption of the value of more than Rs.500 million. This means that NAB “has been fixed to take action against only mega scandals,” stated the standing committee when approving the amendments.
  • Previously, the prosecutor general’s term was non-extendable. Now the three-year-term can be extended.
  • After an investigation is completed by NAB, no supplementary reference can be filed in a case unless new evidence comes to light.
  • Earlier the NAB chairman could call “any person” or request “any document” during an inquiry. As per the revisions, now the accountability body can only summon those people and documents relevant to the inquiry or investigation.
  • Previously the chairman NAB, with approval from the court, could direct any suspicious person’s surveillance and seek the assistance of any government agency. This section has been removed.
  • Under the earlier law, banks and financial institutions were to report unusual or large transactions to the NAB. Now, the law states that the transactions should be over Rs. 2 million to be considered “unusual”.
  • At the time of the arrest, the NAB will have to inform the person of the charges against him/her, and any person called to provide information shall be informed of the allegations so the person is able file a defense.
  • Earlier the NAB law stated that if someone absconds, to avoid being served or evades punishment, he/she will be guilty of an offence with three years’ imprisonment. This has been omitted.
  • Even after a reference is filed the NAB chairman can withdraw the case if it is “unjustified”, before the charges are framed.
  • A person entering into a plea bargain or voluntary return shall not prejudice the case of another accused
  • If it comes to light that the plea bargain was a result of duress or coercion, during the inquiry, the court may recall the plea bargain
  • Earlier the amount from plea bargain and voluntary returns was to be deposited with the federal or provincial government within one month. That has been omitted.

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According to Defense Minister Khawaja Muhammad Asif, accusations made against Pakistan by Bushra Bibi, the spouse of the PTI founder, are vile and disgusting because Pakistan has historical relations to the Kingdom of Saudi Arabia.

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The defense minister stated at a press conference in Islamabad that the Kingdom should not be involved in politics for selfish reasons because of our historical, religious, and economic ties with Saudi Arabia.

2.8 million Pakistanis work in Saudi Arabia and send millions of dollars in remittances, he added, adding that making unfounded accusations against the country will hurt Pakistan’s economy.

According to him, Saudi Arabia has always stood by Pakistan throughout its most trying moments, and Pakistanis have a deep affection and connection to the Kingdom.

There is a breach among PTI ranks and files, and Khawaja Asif stated that we have never witnessed such a low point in politics.

Given the gravity of the accusation, the Minister said, former Army Chief Gen. Qamar Javed Bajwa should respond right away.

The Khyber Pakhtunkhwa government should fight terrorism rather than target the city, he said, adding that the PTI’s demand for a demonstration on November 24 is the third strike on the federal capital.

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The Interior Ministry prohibits KP from using government machinery for PTI protests.

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Khyber Pakhtunkhwa is not allowed to use the resources of the Provincial Government for a party protest, according to the Interior Ministry.

On November 24, the PTI has scheduled a protest, and Chief Minister Khyber Pakhtunkhwa Ali Amin Gandapur has declared his intention to participate.

The Federal Government arrested a number of Provincial Government officials who were ordered to participate in the violent protest in Islamabad by the PTI, and confiscated vehicles used by the KP Government against the state during the previous protest in October.

However, the Jinnah Supermarket Traders Union has petitioned the Islamabad High Court to halt the PTI demonstration in the capital and deem it unlawful.

In the petition, the head of the Traders Union has asked the court to rule that the PTI protest violates fundamental human rights by preventing companies from operating and removing the public’s ability to visit stores for necessities.

The petition asked the high court to protect the capital’s workers and PTI founder from unlawful protests.

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Planning Minister: The Nation Is Back on Track for Development

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Ahsan Iqbal, the Federal Minister for Planning and Development, asserts that the country’s youth are its future and that Pakistan has made great strides over the past 77 years, becoming the sixth nuclear state in the world today.

Speaking at a ceremony in Islamabad, Federal Minister for Planning Ahsan Iqbal stated that inconsistent policies have an impact on the development process.

According to Ahsan Iqbal, the CPEC got Pakistan on its path to growth, and the government is currently moving on with phase two of the project.

The country was in danger of defaulting, but the government has put it back on course, he said.

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