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Accountable to no one


Accountable to no one
January 14, 2021
What the Broadsheet case has exposed about the workings of the National Accountability Bureau (NAB) is just the tip of the iceberg. The Bureau’s two-decade history is full of examples of mega corruption scandals, illegal appointments, misuse of authority and inhuman treatment which in most cases have never been investigated. NAB officials and top management, both past and present, have enjoyed absolute impunity, without any fear of being held accountable.
In May 2000, the then NAB Prosecutor General Farooq Adam had told the Supreme Court after seven months of the illegal detention by NAB of Siddiq-ul-Farooq (a political appointee during Nawaz Sharif’s second term) that he had been “forgotten after being dumped somewhere as we (NAB) were occupied by other important matters . NAB had also admitted that Farooq had been under NAB detention without even the registration of an FIR for seven months. However, no action was taken a ....

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Payment to Broadsheet: MPs panel to get briefings from NAB chairman, other top officials


National
January 13, 2021
ISLAMABAD: A parliamentary panel is poised to look into the payment of Rs4.5 billion to assets recovery firm Broadsheet LLC by Pakistan as a penalty imposed by a London arbitrator.
The 21-member National Assembly standing committee on foreign affairs, headed by Pakistan Tehreek-e-Insaf (PTI) member Ehsanullah Tiwana, will hold an in-camera meeting on January 18 to get briefings from the National Accountability Bureau (NAB) chairman and several other relevant figures.
Apart from the NAB chairman, the law and justice secretary, controller general of accounts and auditor general of Pakistan have been asked to personally attend the meeting. They have been urged to forward a soft copy of their respective briefs by email and 45 hard copies by regular mail, each in English and Urdu, for advance study of the members of the forum. ....

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Britain's firm Broadsheet exposed our ruling elites' corruption and money laundering, says Pak PM Imran


Britain’s firm Broadsheet exposed ruling elite s corruption and money laundering, says Pak PM
13 Jan 2021
These elites cannot hide behind the victimisation card on these international revelations, says Imran Khan. . File photo
Tariq Butt,
Correspondent
Prime Minister Imran Khan said on Wednesday that Pakistan wants complete transparency from the London-based assets recovery firm, Broadsheet LLC, on our elite’s money laundering and on who stopped (it from going ahead with its assignment).
Why do these revelations expose repeatedly?” he posed a question in a series of tweets, and said exactly what he has been saying in his 24 years fight against corruption, which is the biggest threat to Pakistan’s progress. These elites come to power and plunder the country.” ....

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Broadsheet seeks another Rs337m


Broadsheet seeks another Rs337m
January 10, 2021
LONDON: The Broadsheet LLC has written to the lawyers of National Accountability Bureau (NAB) in London seeking an additional sum of US$1,180,799.66, while confirming that it’s in receipt of funds from United National Bank’s London branch in the sum of US$28,706,533.34.
This reporter saw a copy of the letter, sent to NAB in Pakistan, NAB’s lawyers Allen & Overy and copied to the United Bank Limited’s London Bond Street branch.
The Broadsheet has confirmed that it has received nearly US$29 million “in accordance with the terms of Deputy Master Lay’s order of 17 December 2020”. ....

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Broadsheet seeks Rs337m more


Broadsheet seeks Rs337m more
January 10, 2021
LONDON: The Broadsheet LLC has written to the lawyers of NAB in London seeking an additional sum of US$1,180,799.66, while confirming that it’s in receipt of funds from United National Bank’s London branch in the sum of US$28,706,533.34.
This reporter saw a copy of the letter, sent to NAB in Pakistan, NAB’s lawyers Allen & Overy and copied to the United Bank Limited’s London Bond Street branch.
The Broadsheet has confirmed that it has received nearly US$29 million “in accordance with the terms of Deputy Master Lay’s order of 17 December 2020”. ....

City Of , United Kingdom , Justice Teare , United National , Allen Overy , United National Bank London , Third Party Debt , High Commission Of Pakistan London , United National Bank , United Bank , United Bank Limited , London Bond Street , Deputy Master Lay , Deputy Master , Tomlin Order , Judgment Debts , High Commission , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , நீதி கண்ணீர் , ஒன்றுபட்டது தேசிய , ஆலன் ஓவரீ , ஒன்றுபட்டது தேசிய வங்கி லண்டன் , மூன்றாவது கட்சி கடன் , உயர் தரகு ஆஃப் பாக்கிஸ்தான் லண்டன் , ஒன்றுபட்டது தேசிய வங்கி ,