Monitoring Report

Summary of A&P Activities at Regional Bureaus – May, 2023

Sr.# Region Awareness Activities Prevention Committees
Authorized Under Under
process Process at
Seminars / Lecture/ Painting / Poster CBS Declamation Coordination for Printing of NAB at HQ Regions
Walks Workshops Competitions Contest Awareness Activities Slogan /Others
1. NAB (L) 2a 1b 2c 440d - 1 - 3 1e 2
2. NAB (K) 1f 1g - - 1h - - 3 - 3
3. NAB (KP) 3i 2j - - - - 4 - 4
4. NAB (B) - - - - - - 3k 3 1l 2
5. NAB (R) - - - - - 2 - 6 1m 5
6. NAB (M) 1n - - 236o - - - 2 - 2
7. NAB (SK) 1p - - - - - - 2 - 2
Grand Total 8 4 2 676 1 3 4 23 3 20

a. 2x Seminars were held at University of South Asia (USA), and University of Management & Technology (UMT), Lahore.
b. 1x lecture regarding NAB Ordinance 1999 Implementation Challenges was held at Punjab Institute of Management & Professional Development, Lahore.
c. 2x Painting Poster Competition were held at University of Okara and Garrison University, Lahore.
d. 440x Character Building Societies (CBSs) have been formulated in Educational Institutes / Universities.
e. After obtaining legal vetting from Prosecution Division, NAB HQ, the recommendations report was submitted to Chairman for approval. However, the
Chairman has directed to give a comprehensive presentation on 1st June, 2023
f. 1x Seminar regarding Self Accountability is the Best Accountability was held at NED University, Karachi
g. 1x Awareness lecture regarding Definition of Corruption, its Impacts on Society and how it can be Eradiated was held at School of Finance & IT, CPO
Sindh Karachi
h. 1x Declamation Contest in English & Urdu was held at NED University, Karachi. (11x Universities of Karachi participated).
i. 3x Seminars / Walks regarding Self Accountability is the Best Accountability were held at Institute of Chemical Sciences Peshawar, Law College and
University of Peshawar
j. 2x Lectures / Workshops regarding Establishment of Character Building Societies were held at University of Peshawar and at Law College, Peshawar
k. Awareness Stall was placed in the 34th National Games arranged by Govt of Balochistan, President of Pakistan attended the event as the chief guest.
Wall of culture activity was carried out at NAB (B) premises. Press clipping related to Corruption matters were highlighted throughout the month.
l. Draft recommendations after legal vetting have been submitted for the perusal and approval of Worthy Chairman.
m. Draft recommendations are with Prosecution Division for legal vetting.
n. 1x Seminar regarding Preventing Financial Crimes in Banking Sector was held in State Bank of Pakistan Bahawalpur.
o. 236x Character Building Societies (CBSs) have been formulated in Educational Institutes / Universities.
p. 1x Seminar regarding Break the Chain; Stand United against Corruption was held at Aror University of Art, Architecture, design & heritage, Sukkur

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 Monthly Progress Report
of Awareness & Prevention Activities
HQ and Regional Bureaus
{For the month of May, 2023}

A&P Activities Progress Report for the month of May, 2023 is submitted as under, please:

1. A&P Division NAB HQ

a. Distribution of NAB Annual Report-2022

63x copies were forwarded to different departments / Education Institutions,

whereas 50x copies were distributed to NAB HQ / Regional Bureaus.

2. Progress of Prevention Committees of Regional Bureaus

a) NAB Lahore

Sr.# Prevention Committee Date of Status

Constitution

1 Fraudulent Practices in 25-05-2012 After obtaining legal vetting

Housing Sector. from Prosecution Division,
NAB HQ, the
recommendations report was
submitted to Chairman for
approval. However, the
Chairman directed to give a
comprehensive presentation
on 1st June, 2023.

2 Punjab Healthcare 21-12-2021 NAB (L) had been requested

Commission (PHC), vide letter dated 25th May,
Government of Punjab. 2023 that the final
recommendations be
st
forwarded by 1 June, 2023.
NAB (L) has forwarded
minutes of meeting of the
subject committee held on 16th
May, 2023.

3 Prevention Committee on 29.06.2022 Letter dated 25th May, 2023

Sui Northern Gas has been issued to NAB (L)
Pipelines (Ltd) (SNGPL). with the request to submit final
recommendations of the
subject committee.

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b) NAB Karachi

Sr.# Prevention Committee Date of Status

Constitution

1 Private Housing Sector, 12-11-2015 The draft report was forwarded

Builders & Construction to the region to get draft
Industries. recommendations report after
signatures of all concerned
stakeholders. The response
from region is still awaited.

2 Education & Literacy 30-06-2016 The draft recommendations

Department. report was forwarded to region
after legal vetting, wherein,
certain observations were
raised. Response is still
awaited

3 Food Department. 09.08.2021 The draft recommendations

report after legal vetting was
forwarded to the region on
28.02.2023 to revisit the report
and submit the same after
getting it signed from all stake
holders. Response is awaited.

c) NAB Balochistan

Sr.# Prevention Committee Date of Status

Constitution

1 Land Issues of District 30-06-2021 Sub-Committees were

Gwadar, Balochistan. constituted for digitalization of
maps and effective collection of
revenues. BOR conducted
series of meetings on subject
matter and shared 2x progress
reports with NAB (B) vide letter
dated 3rd May 2023. Report
from Commissioner Makran
has also been received by NAB
(B) vide letter dated 24th May,
2023.

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 2 Balochistan Text Book
Board (BTBB).
29.06.2022 Recommendations of
Prevention Committee have
been received and examined.
The same were forwarded to
Prosecution Division on 19th
May, 2023 which have been
vetted and returned on 1st June
2023. Recommendations are
being submitted to worthy
Chairman for approval /
signatures and onward
forwarding to the Govt of
Balochistan.

3 Prevention Committee 29.06.2022 Request for nomination of

on Gwadar Port Authority members has been forwarded
to all stakeholders.
Nominations of some members
are still pending. The
committee will initiate its
proceeding after giving detailed
presentation to worthy
Chairman.

d) NAB KP

Sr.# Prevention Committee Date of Status

Constitution

1 Local Government and 22.08.2022 Meeting was held on 17th May,

Rural Development 2023 for finalization of draft
Department, Khyber recommendations. Minutes are
Pakhtunkhwa. being shared with
stakeholders, final meeting will
be convened in due course of
time.

2 Medical Training 05.07.2022 Final meeting will be scheduled

Institutions (MTIs) of soon after giving detailed
Khyber Pakhtunkhwa briefing to DG NAB KP who
and others. has assumed charge on 19th
May, 2023.

3 Leasing of State Land to 07.07.2022 Meeting was held on 16th May,

Other Departments / 2023 for finalization of draft

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 Companies / Individuals recommendations. Final
etc. meeting will be convened soon.

4 Small Industries 26.09.2022 Final meeting will be convened

Development Board soon.
(SIDB).

e) NAB Rawalpindi

Sr.# Prevention Committee Date of Status

Constitution

1 Procurement related to 10-09-2014 Observations on final

PEPCO, NTDCL and recommendations were shared
WAPDA. vide letter dated 12th April,
2023. A reminder dated 8th
May, 2023 was issued.

2 Land Revenue. 01-09-2015 Reminder letter dated 8th May,

2023 was issued to NAB (R) for
provision of revised
recommendations in the light of
opinion of Land Revenue
Expert.

3 Pakistan Boy Scouts 11-11-2021 Final recommendations of

Association (PBSA) and Prevention Committee were
others. sought vide reminder dated 8th
May, 2023.

f) NAB Multan

Sr.# Prevention Committee Date of Status

Constitution
1 Transparency in 10-05-2021 No response has been
Procurements, Stocking received from NAB (M)
and Consumption of regarding the draft
Pharmaceutical recommendations of the
Medicines / Disposable committee. The same were to
items and Instruments / be forwarded by 15th May 2023
Equipment by the Public along with the minutes of the
Sector Medical Facilities meeting held on 6th February
/ Hospitals. 2023.

2 Improvement and 30-06-2021 In response to this Division’s

Rectification of Financial letter dated 28th April 2023,
and Procedural NAB (M) vide letter dated 19th

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 Irregularities in May 2023 replied that the draft
Execution of Works in recommendations are under
Irrigation Department final discussion with all
Punjab. members and Competent
Authority.

g) NAB Sukkur

Sr.# Prevention Committee Date of Status

Constitution
1 Improvement in working 12-06-2021 Region informed that
of Sindh Seed recommendations report is
Corporation and being finalized.
Agriculture Department,
Govt of Sindh.

2 Forest Department, Govt 30-06-2021 A reminder letter was issued to

of Sindh. provide the updated status of
the recommendations report.

3. Awareness Activities at Regional Bureaus during May 2023

Office/Region Event No. of Event / Meeting

Seminars / Walks 02

Lectures / Workshops 01
Lahore
Painting / Poster competition 02

CBS 440

Lecture 01

Karachi Seminar 01

Declamation Contest 01

Seminar / Walk 03
KPK
Workshop / Workshop 02

Balochistan Others 03

Rawalpindi Others 02

Seminar 01
Multan
CBS 236

Sukkur Seminar 01

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4. General Prevention Activities (Complaints)

Total Complaints Brought Processed Balance Remarks

Office /
received during Forward
Region
the month

Lahore -

Under
Karachi - 303 - 303
Process

KPK -

Balochistan -

Rawalpindi -

Multan -

Sukkur -

Under
Total: - 303 - 303
Process

5. Contract received Report (Section 33-B of NAO 1999) during May 2023

Office / Region Contract Received

HQ 31

Lahore -

Karachi 18

KPK

Balochistan -

Rawalpindi -

Multan -

Sukkur -

Total: 49

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