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Failure to trace, repatriate Nawaz's assets: Gen Munir terminated contract with Broadsheet - Vimarsana News

Failure to trace, repatriate Nawaz's assets: Gen Munir terminated contract with Broadsheet

National February 1, 2021 LONDON: The former National Accountability Bureau (NAB) Chairman General Munir Hafiez told London High Court that Broadsheet was provided all help by Pakistani authorities and clearly told as late as November 2002 to find assets of Nawaz Sharif and continue investigating him but failed to make any recoveries or trace an assets outside Pakistan. Lieutenant General (retired) Munir Hafiez served as NAB’s powerful chairman between 1st November 2001 to 31st October 2005 and he authorised termination of the contract with Broadsheet LLC and International Assets Recovery ...

NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz Sharif - Vimarsana News

NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz Sharif

National January 29, 2021 LONDON: The Broadsheet LLC hired a detective agency, Matrix Research Limited, to investigate Nawaz Sharif and eight members of his family at a total cost of around £500,000, but the information gathered about the Sharif family did not impress the National Accountability Bureau (NAB) investigators who were looking for seriously actionable evidence of wrongdoing and illicit wealth, court exchanges demonstrate. Sir Anthony Evans noted in his judgment that the whole story of Broadsheet and NAB agreement started in the late 1999 when Nawaz Sharif was deposed and Pervez ...

Matrix spies took £500,000 from Broadsheet to investigate Nawaz - Vimarsana News

Matrix spies took £500,000 from Broadsheet to investigate Nawaz

LONDON: The Broadsheet LLC hired a detective agency, Matrix Research Limited, to investigate Nawaz Sharif and eight members of his family at a total cost of around £500,000, but the...

NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz - Vimarsana News

NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz

LONDON: The Broadsheet LLC hired a detective agency, Matrix Research Limited, to investigate Nawaz Sharif and eight members of his family at a total cost of around £500,000, but the...