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Broadsheet to seize Pakistani assets after it fails to pay USD 2.2 million ANI | Updated: Feb 11, 2021 06:34 IST London [UK], February 11 (ANI): The Broadsheet LLC company has instructed its lawyers at Crowell and Moring LLP to initiate new proceedings so that it can seize Pakistani assets after the company failed to get a reply from the country regarding the recovery of nearly USD 2.2 million. Geo News reported that Broadsheet s CEO Kaveh Mousavi has instructed his lawyers at Crowell and Morning to initiate the assets-seizure operation after previously successfully seizing Pakistani assets through the orders of the London High Court. The company s lawyers have informed that the decision was taken after law firm Allen and Overy failed to engage with Broadsheet despite giving assurances on February 1 that Pakistan desires to resolve the matter without the need for further enforcement action, but failing to confirm further ....
Broadsheet ‘recycled’ NAB’s reports on Sharifs Top Story February 10, 2021 LONDON: The former director-general of the National Accountability Bureau’s Financial Crimes Investigations Wing told the London High Court that Matrix Researchers investigators, working for Broadsheet LLC, had recycled NAB’s own reports on Nawaz Sharif and presented to the NAB as new information without adding anything or tracing any assets of the former premier and his family members. According to Talat Ghumman’s statement before Sir Anthony Evans in July 2015, the senior NAB official told the court Broadsheet didn’t have it’s own capacity to investigate and trace assets and it hired Matrix Research Limited to investigate Nawaz Sharif and his family members at a total cost of around £500,000 but the information gathered on the Sharif family didn’t impress the National Accountability Bureau (NAB) investigators who were looking for seriously actionable evidence of wrongd ....
Present NAB administration has nothing to do with Broadsheet agreement: Javed Iqbal Published On The NAB chief said 1230 corruption references were pending in various courts of the country. PESHAWAR (Dunya News) – National Accountability Bureau (NAB) chairman Justice (r) Javed Iqbal on Tuesday said that anti-graft watchdog’s present administration has nothing to do with the Broadsheet agreement as the agreement was signed in year 2000 and ended in 2003. The ant-graft agency chairman said this during his visit to the Bureau’s Khyber Pakhtunkhwa chapter where Director General Brigadier (r) Farooq Nasir Awan briefed him on mega corruption cases. Justice (r) Javed Iqbal was informed that the NAB Khyber Pakhtunkhwa has 307 complaints at present out of which 68 complaints are being investigated, while 95 inquiries and 36 investigations are also underway as per law. He was informed that 182 references of NAB Khyber Pakhtunkhwa are pending in the accountabili ....
The National Accountability Bureau (NAB) has distanced itself from any role in the Broadsheet saga saying the agreement with the UK-based asset recovery firm was inked two decades ago and that a commission had already been working to investigate the matter. ....
ISLAMABAD: The federal law and justice ministry has issued half a dozen letters requisitioning officers and security cover for the Broadsheet Commission of Inquiry headed by Justice Sheikh Azmat. ....