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National February 20, 2021 ISLAMABAD: A foreign assets recovery firm had claimed $515 million as compensation after the termination of its agreement but had settled on a much lower sum of $2 million after negotiations with the National Accountability Bureau (NAB). In its objections, the Auditor-General of Pakistan (AGP) held that against a claim of $515.6m, only $2.2m were paid and accepted by International Assets Recovery (IAR), indicating that the demand was not filed on a factual basis. Either the claim was exorbitant or there was some flaw in the agreement reached between IAR and NAB/the Pakistan government, documents show. An amount of $.15m was also paid to Broadsheet LLC, a firm different from the one headed by Kaveh Moussavi. President Dr Arif Alvi, on the recommendation of an official committee, had approved the payment of $3.7 million [$2.2m plus $1.5m] to Broadsheet LLC and IAR by NAB as compensation after the termination of the asset recovery agreement.

Arif alviRana tanvir hussainAsad qaisarKaveh moussaviRiaz fatyanaJerry jamesNational accountability bureauInternational assets recoveryDepartmental audit committeePublic accounts committeeHigh courtPresident dr arif alviPakistan tehreeke insafSpeaker asad qaisarUnited kingdom basedKendal freeman