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Payments to Broadsheet: NAB was in full picture

ISLAMABAD: The National Accountability Bureau , which has attempted to distance itself from the whopping payments made to the Broadsheet LLC, has been very much involved in seeking the government s. ....

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Payments to Broadsheet

Payments to Broadsheet
By Tariq Butt
ISLAMABAD: The National Accountability Bureau (NAB), which has attempted to distance itself from the whopping payments made to the Broadsheet LLC, has been very much involved in seeking the government s approval to settle the financial obligations imposed by the assets recovery firm.
More than a month before the Pakistan High Commission (PHC) London made a payment of $28.706 million (Rs4.59 billion) to the Broadsheet on the NAB behalf, the anti-corruption watchdog had got approval from the Economic Coordination Committee (ECC) of the federal cabinet for paying $2,317,389.29 or Rs433.091 million to the same foreign firm, documents show. ....

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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 in for expensive legal fight with UBL's London branch over payment to Broadsheet

Government decides to launch action against UBL’s London branch for the “breach of trust, unauthorised debit of accounts ....

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 , Foreign Office , Pakistan High Commission , London High Court , London High Court Financial Division , Ministry Of Foreign Affairs , Third Party Order , Foreign Affairs , United Bank Limited , Financial Division , Final Third Party Order , Pakistan High , ஆந்திரா பிரதேஷ் , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , தேசிய பொறுப்பு பணியகம் , மூன்றாவது கட்சி ,

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 ....

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