1. What is the key factor for NAB to initiate an investigation into a
case?
A. Presence of political influence
B. Existence of sufficient evidence of corruption
C. Public protests
D. Media coverage
Answer: B) Existence of sufficient evidence of corruption
Rationale: NAB requires sufficient evidence of corruption to justify
initiating an investigation into a case.
2. Which of the following actions can NAB take when investigating a
case of corruption?
A. Grant amnesty to the accused
B. Freeze assets
C. Create new laws
D. Provide legal defense for the accused
Answer: B) Freeze assets
Rationale: NAB has the authority to freeze assets of individuals under
investigation for corruption to prevent the disposal of illicitly gained
property.
,3. In which year did NAB initiate its investigation into the Panama
Papers scandal?
A. 2015
B. 2016
C. 2017
D. 2018
Answer: B) 2016
Rationale: The Panama Papers scandal came to light in 2016, and NAB
initiated an investigation into it shortly thereafter.
4. NAB’s plea bargain mechanism can be applied to which type of cases?
A. Only financial corruption cases
B. Cases involving minor offenses
C. Cases related to national security
D. All corruption-related cases
Answer: D) All corruption-related cases
Rationale: The plea bargain provision applies to all cases related to
corruption, allowing for a reduced penalty in exchange for the return of
embezzled assets.
5. What does NAB rely on for gathering evidence during an
investigation?
A. Intelligence agencies
, B. Financial audits and documents
C. Public opinion polls
D. Government decrees
Answer: B) Financial audits and documents
Rationale: NAB relies on financial audits and official documents as
primary sources of evidence in corruption investigations.
6. The NAB Ordinance was passed in which year?
A. 1995
B. 1999
C. 2001
D. 1997
Answer: B) 1999
Rationale: The NAB Ordinance was introduced in 1999 to provide a
legal framework for the investigation of corruption cases in Pakistan.
7. Which of the following can trigger NAB's investigation into a
corruption case?
A. Anonymous complaints
B. Orders from the Prime Minister
C. Public interest petitions
D. All of the above
case?
A. Presence of political influence
B. Existence of sufficient evidence of corruption
C. Public protests
D. Media coverage
Answer: B) Existence of sufficient evidence of corruption
Rationale: NAB requires sufficient evidence of corruption to justify
initiating an investigation into a case.
2. Which of the following actions can NAB take when investigating a
case of corruption?
A. Grant amnesty to the accused
B. Freeze assets
C. Create new laws
D. Provide legal defense for the accused
Answer: B) Freeze assets
Rationale: NAB has the authority to freeze assets of individuals under
investigation for corruption to prevent the disposal of illicitly gained
property.
,3. In which year did NAB initiate its investigation into the Panama
Papers scandal?
A. 2015
B. 2016
C. 2017
D. 2018
Answer: B) 2016
Rationale: The Panama Papers scandal came to light in 2016, and NAB
initiated an investigation into it shortly thereafter.
4. NAB’s plea bargain mechanism can be applied to which type of cases?
A. Only financial corruption cases
B. Cases involving minor offenses
C. Cases related to national security
D. All corruption-related cases
Answer: D) All corruption-related cases
Rationale: The plea bargain provision applies to all cases related to
corruption, allowing for a reduced penalty in exchange for the return of
embezzled assets.
5. What does NAB rely on for gathering evidence during an
investigation?
A. Intelligence agencies
, B. Financial audits and documents
C. Public opinion polls
D. Government decrees
Answer: B) Financial audits and documents
Rationale: NAB relies on financial audits and official documents as
primary sources of evidence in corruption investigations.
6. The NAB Ordinance was passed in which year?
A. 1995
B. 1999
C. 2001
D. 1997
Answer: B) 1999
Rationale: The NAB Ordinance was introduced in 1999 to provide a
legal framework for the investigation of corruption cases in Pakistan.
7. Which of the following can trigger NAB's investigation into a
corruption case?
A. Anonymous complaints
B. Orders from the Prime Minister
C. Public interest petitions
D. All of the above
