1. Which of the following is an example of an investigation initiated by
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
2. Which of the following is considered an act of corruption under the
NAB laws?
A. Tax evasion
B. Bribery
C. Money laundering
D. All of the above
Answer: D) All of the above
Rationale: All of the listed activities—tax evasion, bribery, and money
laundering—are forms of corruption and fall under NAB's jurisdiction.
3. What does NAB's “plea bargain” provision allow?
,A. Suspects to bypass trial
B. Defendants to negotiate a reduced sentence
C. NAB to settle disputes outside the court
D. Suspects to be immediately released
Answer: B) Defendants to negotiate a reduced sentence
Rationale: The plea bargain provision allows suspects to confess and
negotiate a reduced sentence in return for cooperation with the
investigation.
4. NAB's Accountability Courts are responsible for: A) Hearing cases
related to financial crimes
B. Managing all criminal cases in Pakistan
C. Reviewing administrative decisions
D. Regulating the stock market
Answer: A) Hearing cases related to financial crimes
Rationale: NAB’s Accountability Courts focus on hearing cases related
to corruption, financial crimes, and money laundering.
5. What is the maximum fine that can be imposed by an Accountability
Court under NAB laws?
A. Rs. 1 million
B. Rs. 5 million
C. Rs. 10 million
, D. No maximum limit
Answer: C) Rs. 10 million
Rationale: The maximum fine that can be imposed under NAB laws for
corruption-related offenses is Rs. 10 million.
6. 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.
7. Which organization collaborates with NAB in combating money
laundering?
A. The Federal Bureau of Investigation (FBI)
B. The Financial Action Task Force (FATF)
C. The United Nations
D. The World Bank
Answer: B) The Financial Action Task Force (FATF)
NAB?
A. Examining environmental pollution
B. Investigating misuse of public office for personal gain
C. Regulating business mergers
D. Enforcing tax laws
Answer: B) Investigating misuse of public office for personal gain
Rationale: NAB primarily investigates misuse of public office for
personal gain, such as bribery and embezzlement.
2. Which of the following is considered an act of corruption under the
NAB laws?
A. Tax evasion
B. Bribery
C. Money laundering
D. All of the above
Answer: D) All of the above
Rationale: All of the listed activities—tax evasion, bribery, and money
laundering—are forms of corruption and fall under NAB's jurisdiction.
3. What does NAB's “plea bargain” provision allow?
,A. Suspects to bypass trial
B. Defendants to negotiate a reduced sentence
C. NAB to settle disputes outside the court
D. Suspects to be immediately released
Answer: B) Defendants to negotiate a reduced sentence
Rationale: The plea bargain provision allows suspects to confess and
negotiate a reduced sentence in return for cooperation with the
investigation.
4. NAB's Accountability Courts are responsible for: A) Hearing cases
related to financial crimes
B. Managing all criminal cases in Pakistan
C. Reviewing administrative decisions
D. Regulating the stock market
Answer: A) Hearing cases related to financial crimes
Rationale: NAB’s Accountability Courts focus on hearing cases related
to corruption, financial crimes, and money laundering.
5. What is the maximum fine that can be imposed by an Accountability
Court under NAB laws?
A. Rs. 1 million
B. Rs. 5 million
C. Rs. 10 million
, D. No maximum limit
Answer: C) Rs. 10 million
Rationale: The maximum fine that can be imposed under NAB laws for
corruption-related offenses is Rs. 10 million.
6. 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.
7. Which organization collaborates with NAB in combating money
laundering?
A. The Federal Bureau of Investigation (FBI)
B. The Financial Action Task Force (FATF)
C. The United Nations
D. The World Bank
Answer: B) The Financial Action Task Force (FATF)
