Page 4 - Matrix Research News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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 Bro...

Tariq ready to appear before Broadsheet body Top Story February 2, 2021 LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses. General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, told the arbitratio...

Tariq Fawad Malik ready to appear before Broadsheet Commission Top Story February 2, 2021 LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses. General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, t...

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 ...

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 ...