Financial Crime World

FIA Registers Record Number of Complaints in 2022, Recovers Over Rs. [Insert Amount]

Islamabad: The Federal Investigation Agency (FIA) has registered a record number of complaints in 2022, with a total of 28,134 cases received and 28,082 disposed of.

Significant Recoveries

According to the FIA’s Annual Administration Report 2022, the agency has also made significant recoveries, with a total of [Insert Amount] million Pakistani rupees recovered during the year.

Combating Corruption

The report highlights the agency’s efforts in combating corruption, with:

  • 6,619 preliminary enquiries initiated
  • 7,551 disposed of
  • 1476 criminal cases registered against accused public servants under the Prevention of Corruption Act, 1947, and the Pakistan Penal Code, 1860
  • 1722 cases dropped due to lack of evidence or insufficient material on record

FIA’s Anti-Corruption Circles

The FIA’s Anti-Corruption Circles, which function under the supervision of Additional Directors/Deputy Directors, have played a crucial role in combating corruption. These circles are comprised of two teams, each consisting of an Assistant Director, a Deputy Director, and other officials, who investigate corruption cases and recommend legal action against accused public servants.

Praise for FIA’s Efforts

Experts and officials alike have praised the FIA’s efforts in combating corruption, saying that the agency’s work is crucial in ensuring transparency and accountability in government institutions.

ACE Punjab Registers Record Number of Cases

Lahore: The Anti-Corruption Establishment (ACE) Punjab has registered a record number of cases in 2021, with a total of 1476 criminal cases registered and 1722 disposed of.

Significant Recoveries

According to the ACE’s Performance Report for January-December 2021, the agency’s efforts in combating corruption have been successful, with a total of [Insert Amount] million Pakistani rupees recovered during the year.

Combating Corruption

The report highlights the agency’s efforts in investigating corruption cases, with:

  • 6,619 preliminary enquiries initiated
  • 7,551 disposed of
  • 1476 criminal cases registered against accused public servants under the Prevention of Corruption Act, 1947, and the Pakistan Penal Code, 1860
  • 1722 cases dropped due to lack of evidence or insufficient material on record

ACE’s Anti-Corruption Circles

The ACE’s Anti-Corruption Circles, which function under the supervision of Additional Directors/Deputy Directors, have played a crucial role in combating corruption. These circles are comprised of two teams, each consisting of an Assistant Director, a Deputy Director, and other officials, who investigate corruption cases and recommend legal action against accused public servants.

Praise for ACE’s Efforts

Experts and officials alike have praised the ACE’s efforts in combating corruption, saying that the agency’s work is crucial in ensuring transparency and accountability in government institutions.