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Pakistan set for legal tussle as Broadsheet fallout grows

Pakistan set for legal tussle as Broadsheet fallout grows
Top Story
January 17, 2021
LONDON/ISLAMABAD: Pakistan’s Ministry of Foreign Affairs is planning to get into an expensive legal fight with the United Bank Limited’s UK branch for debiting nearly $29 million to the accounts of the Broadsheet LLC as the huge fallout of Pakistan’s total loss of $65 million in the case starts to roll out and the state of Pakistan takes stock of monumental mistakes in the course of two decades.
Papers available with these correspondents show that the Ministry of Foreign Affairs has taken off its hands, suggesting that it was not in the loop while multi-million dollar cases were being fought in the UK. The government of Pakistan has decided to launch action against the UBL’s London branch for the “breach of trust, unauthorized debit of accounts and becoming Third Party without informing its client (Pakistan High Commission in London”, according to the minutes of an in ....

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Pakistan set for legal tussle as Broadsheet fallout fattens

Pakistan set for legal tussle as Broadsheet fallout fattens
Top Story
January 17, 2021
LONDON/ISLAMABAD: Pakistan’s Ministry of Foreign Affairs is planning to get into an expensive legal fight with the United Bank Limited’s UK branch for debiting nearly $29 million to the accounts of the Broadsheet LLC as the huge fallout of Pakistan’s total loss of $65 million in the case starts to roll out and the state of Pakistan takes stock of monumental mistakes in the course of two decades.
Papers available with these correspondents show that the Ministry of Foreign Affairs has taken off its hands, suggesting that it was not in the loop while multi-million dollar cases were being fought in the UK. The government of Pakistan has decided to launch action against the UBL’s London branch for the “breach of trust, unauthorized debit of accounts and becoming Third Party without informing its client (Pakistan High Commission in London”, according to the minutes of an ....

Andhra Pradesh , United Kingdom , City Of , National Accountability Bureau , Third Party , National Assembly Secretariat , Pakistan Ministry Of Foreign Affairs , United Bank Limited Kingdom , Pakistan High Commission London , Foreign Ministry , A Final Third Party Order , Foreign Office , Pakistan High Commission , London High Court , London High Court Financial Division , Ministry Of Foreign Affairs , Foreign Affairs , United Bank Limited , Financial Division , Final Third Party Order , Pakistan High , ஆந்திரா பிரதேஷ் , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , தேசிய பொறுப்பு பணியகம் , மூன்றாவது கட்சி ,

A messy affair: Pakistan pays Rs4.59b to British firm for lost case

January 1, 2021
LONDON: The Pakistan High Commission has made a payment of $28.706 million (Rs4.59 billion) on behalf of the National Accountability Bureau (NAB) to the assets recovery firm Broadsheet LLC after losing the long-running litigation at the London High Court – 17 years after hiring the firm to trace alleged foreign assets of dozens of Pakistanis and being unable to find any.
The London High Court’s Financial Division had issued on 17 December a Final Third Party Order for payment to the NAB’s former client Broadsheet by 30th of December – drawing curtains on a case that has cost Pakistani taxpayers billions of rupees. Ironically, Broadsheet was hired by NAB during Pervez Musharraf’s government in 2003 to trace assets in the UK and USA of more than 200 Pakistanis (called ‘targets’ in the contract) including generals, politicians, businessmen - Benazir Bhutto, Asif Ali Zardari and Nawaz Sharif as the chief targets. The firm didn’t recover a singl ....

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NAB - Broadsheet saga: Pakistan pays Rs4.59 bn to British firm for lost case

The firm was hired to trace assets of Benazir Bhutto, Asif Ali Zardari and Nawaz Sharif and others in UK and US ....

United States , United Kingdom , City Of , Asif Ali Zardari , Nawaz Sharif , Pervez Musharraf , Benazir Bhutto , Brian Firth , National Accountability Bureau , Institute Of Arbitration , Foreign Office , Commonwealth Office , United National Bank , United Bank , Third Party Order , Third Party Debt Order , High Commission London , Pakistan High Commission , A Pakistan High Commission , A Final Third Party Order , London High Court , Vienna Convention , High Commission , Allen Overy , London High Court Financial Division , High Court ,

A messy affair: Pakistan pays Rs4.59 bn to British firm for lost case

LONDON/ISLAMABAD: The Pakistan High Commission has made a payment of $28.706 million on behalf of the National Accountability Bureau to the assets recovery firm Broadsheet LLC after losing the. ....

United States , United Kingdom , City Of , Asif Ali Zardari , Nawaz Sharif , Pervez Musharraf , Benazir Bhutto , Brian Firth , National Accountability Bureau , High Commission To Pakistan Foreign Office , Institute Of Arbitration , Foreign Office , Commonwealth Office , United National Bank , United Bank , Third Party Order , Third Party Debt Order , High Commission London , Pakistan High Commission , A Pakistan High Commission , A Final Third Party Order , London High Court , Vienna Convention , High Commission , Allen Overy , London High Court Financial Division ,