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Record of Rs234m payment made to 'fake Broadsheet' missing

Record of Rs234m payment made to 'fake Broadsheet' missing
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

Pakistan , Switzerland , London , City-of , United-kingdom , Islamabad , Swiss , Asif-ali-zardari , Pervez-musharraf , Sheikh-azmat-saeed , International-asset-recovery-limited , Record-room-of-the-national-accountability-bureau

Record of $1.5mn payment made to Broadsheet Company missing: report

Record of $1.5mn payment made to Broadsheet Company missing: report
dunyanews.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dunyanews.tv Daily Mail and Mail on Sunday newspapers.

Pakistan , London , City-of , United-kingdom , Zahid-maqsood , Azmat-saeed , International-asset-recovery-limited , London-court , Broadsheet-company , High-commission-of-pakistan , Supreme-court , International-arbitration

Broadsheet Commission gets services of FIA officials

Broadsheet Commission gets services of FIA officials
The commission will complete its probe in six weeks and hand over report to the premier
PHOTO: FILE
ISLAMABAD:
The government has tasked two seasoned officials of the Federal Investigation Agency (FIA) to assist the Broadsheet Commission in its probe.
The investigation officers include FIA Economic Crime Wing Headquarters Islamabad Assistant Director Muhammad Amanullah Khan and FIA Anti-Corruption Circle Lahore Zone Assistant Director Ahsan Ali Hani Bajwa. Khan is recipient of the Pride of Performance award.
The services of both the officials were placed at the disposal of the Broadsheet Commission on the directions of FIA Director General Wajid Zia. A notification in this regard has also been issued.

United-kingdom , Lahore , Punjab , Pakistan , London , City-of , Federal-shariat-court , Islamabad , Pakistanis , Azmat-saeed , Imran-khan , Ahsan-ali-hani-bajwa

Broadsheet Inquiry Commission office to be set up at Federal Shariat Court

Broadsheet Inquiry Commission office to be set up at Federal Shariat Court
Published On
03 February,2021 06:15 am
Cabinet Division has asked Ministry of Law and Justice to set up a secretariat for the Commission.
ISLAMABAD (Dunya News) – Government has decided to set up Broadsheet Inquiry Commission office at the Federal Shariat Court premises in Islamabad, Dunya News reported on Tuesday.
The Ministry of Law and Justice has written letters to the Attorney General, Chief Commissioner and IG Islamabad and other concerned agencies asking them to take necessary steps to provide office accommodation for the chairman of the Broadsheet Inquiry Commission, staff and necessary funds.

Pakistan , London , City-of , United-kingdom , Federal-shariat-court , Punjab , Islamabad , Sheikh-azmat-saeed , Cabinet-division , International-asset-recovery-limited , London-court , Broadsheet-inquiry-commission

Regular secretariat to be set up for Broadsheet Inquiry Commission

Regular secretariat to be set up for Broadsheet Inquiry Commission
Published On
02 February,2021 05:50 am
Ministry of Law and Justice has been asked to set up a secretariat for Broadsheet Inquiry Commission
ISLAMABAD (Dunya News) - The Cabinet Division has written a letter to Ministry of Law and Justice to set up a secretariat for Broadsheet Inquiry Commission, Dunya News reported on Monday.
The four-point letter of the Cabinet Division directed the Ministry of Law and Justice to set up a secretariat at the earliest. Ministry of Law and Justice has also been directed to provide office accommodation for the chairman of the Broadsheet Inquiry Commission, staff and necessary funds.

Pakistan , London , City-of , United-kingdom , Sheikh-azmat-saeed , Cabinet-division , Broadsheet-commission-secretariat , International-asset-recovery-limited , London-court , Broadsheet-inquiry-commission , Supreme-court , Broadsheet-commission

FIA experts services sought for Broadsheet commission

FIA experts services sought for Broadsheet commission
Law ministry passes necessary directions to activate body
PHOTO: REUTERS
ISLAMABAD:
The Federal Ministry of Law and Justice has passed necessary directions to several departments to activate the Broadsheet Commission.
In pursuance of the cabinet decision, the law ministry has written letters to the Interior Division, FIA director general, Chief Commissioner, Inspector General of Police Islamabad and Attorney General for Pakistan for activation of the Broadsheet inquiry commission led by former Supreme Court judge Azmat Saeed Sheikh.
The ministry, in its letter to the FIA director general, stated that services of two seasoned experts having expertise in financial matters are required by the inquiry commission.

United-kingdom , London , City-of , Pakistan , Islamabad , Pakistanis , Tariq-mehmood , Azmat-saeed-sheikh , Sajid-ilyas-bhatti , National-accountability-bureau , International-asset-recovery-limited , Reuters

Govt issues appointment notification of Azmat Saeed to probe Broadsheet scandal

The appointment has been made under Section 3 of the Pakistan Commissions of Inquiry Act, 2017.

Pakistan , London , City-of , United-kingdom , Sheikh-azmat-saeed , Supreme-court , International-asset-recovery-limited , International-arbitration , London-court , High-court , Dunya-news , Pakistan-commissions

Ahsan Iqbal asks Justice Azmat to recuse from Broadsheet commission

Ahsan Iqbal asks Justice Azmat to recuse from Broadsheet commission
Published On
Ahsan Iqbal was addressing a ceremony in Lahore.
LAHORE (Dunya News) – Pakistan Muslim League-Nawaz (PML-N) leader Ahsan Iqbal on Saturday called upon former Supreme Court judge Justice Azmat Saeed Sheikh to recuse himself from the Broadsheet inquiry commission.
Former Interior Minister Ahsan Iqbal, while addressing a ceremony, said that Justice (retd) Azmat Saeed who is a former employee of National Accountability Bureau (NAB) is now investigating the same anti-graft watchdog.
He further said that PML-N’s objections are not personal but simply highlighting the conflict of interest.
On the other hand, the federal government has issued a notification concerning constitution of a one-man commission comprising Justice (retd) Sheikh Azmat Saeed, a former judge of the Supreme Court of Pakistan, to probe the Broadsheet scandal.

Pakistan , London , City-of , United-kingdom , Justice-azmat-saeed-sheikh , Ahsan-iqbal , Muslim-league-nawaz , Azmat-saeed , Sheikh-azmat-saeed , National-accountability-bureau , Supreme-court , International-arbitration

Broadsheet probe body ToR notified - Newspaper

• Commission given powers to investigate mega corruption cases surfaced since 1990 • PBC, SCBA express serious reservations over

Pakistan , Panama , Khushdil-khan , Balochistan , London , City-of , United-kingdom , Islamabad , Nawaz-sharif , Azmat-saeed , Abdul-latif-afridi , Justice-azmat-saeed-sheikh

Broadsheet Commission to probe corruption cases since 1990

ISLAMABAD: The federal government on Thursday framed the terms of references to identify corruption cases related to efforts for recovery of looted money and legal proceedings pursued in Pakistan...

Pakistan , London , City-of , United-kingdom , Islamabad , Nawaz-sharif , Asif-ali-zardari , Azmat-saeed-sheikh , Azmat-saeed , Muslim-league , International-asset-recovery-limited , London-court