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Çalýnan 700 milyon dolarý ülkeye geri getirdiler

Çalýnan 700 milyon dolarý ülkeye geri getirdiler
star.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from star.com.tr Daily Mail and Mail on Sunday newspapers.

International Assets Recovery , Other Related To Offenses Commission , Corruption Applications , Their Money , சர்வதேச சொத்துக்கள் மீட்பு , அவர்களது பணம் ,

Nijerya, son 4 yılda yurt dışına kaçırılan 700 milyon doların üzerinde parayı yeniden ülkeye getirdi

Nijerya, son 4 yılda yurt dışına kaçırılan 700 milyon doların üzerinde parayı yeniden ülkeye getirdi
sputniknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sputniknews.com Daily Mail and Mail on Sunday newspapers.

Other Applicable Offenses Commission , International Assets Recovery , Independent Corruption Applications , Illegal Finance Streaming , சர்வதேச சொத்துக்கள் மீட்பு ,

Nijerya, yurt dışına kaçırılan 700 milyon dolarını yeniden ülkeye getirdi

Nijerya, yurt dışına kaçırılan 700 milyon dolarını yeniden ülkeye getirdi
ardahanhaberi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ardahanhaberi.com Daily Mail and Mail on Sunday newspapers.

Other Applicable Offenses Commission , International Assets Recovery , Nigeria Justice Minister , Attorney General , Independent Corruption Applications , Illegal Finance Streaming , சர்வதேச சொத்துக்கள் மீட்பு , வழக்கறிஞர் ஜநரல் ,

Broadsheet Commission identifies persons for making $1.5m to wrong firms

National
April 2, 2021
ISLAMABAD: The Broadsheet Commission, headed by Justice (retd) Azmat Saeed Sheikh, has identified around a dozen officials/ persons for making apparently wrong payments of US$1.5 million to the wrong persons/ firms in 2008, which were otherwise not entitled to receive such payment from the Government of Pakistan. In its over 450-page-long report, the commission named these persons who were lynchpin of the settlement agreement.
Role of lawyers Ahmer Bilal Soofi, a NAB representative in Pakistan, to discuss the deal with Broadsheet LLC (Isle of Man) and Ahmed Tariq Rahim, local counsel for the International Assets Recovery (IAR), LLC, has also been discussed in the commission report, exclusively made available with Geo News. ....

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Ending pacts with assets recovery firms: Company claimed $515m compensation but settled for $2.2m

National
February 20, 2021
ISLAMABAD: A foreign assets recovery firm had claimed $515 million as compensation after the termination of its agreement but had settled on a much lower sum of $2 million after negotiations with the National Accountability Bureau (NAB).
In its objections, the Auditor-General of Pakistan (AGP) held that against a claim of $515.6m, only $2.2m were paid and accepted by International Assets Recovery (IAR), indicating that the demand was not filed on a factual basis. Either the claim was exorbitant or there was some flaw in the agreement reached between IAR and NAB/the Pakistan government, documents show.
An amount of $.15m was also paid to Broadsheet LLC, a firm different from the one headed by Kaveh Moussavi. President Dr Arif Alvi, on the recommendation of an official committee, had approved the payment of $3.7 million [$2.2m plus $1.5m] to Broadsheet LLC and IAR by NAB as compensation after the termination of the asset recovery agreement ....

Arif Alvi , Rana Tanvir Hussain , Asad Qaisar , Kaveh Moussavi , Riaz Fatyana , Jerry James , National Accountability Bureau , International Assets Recovery , Departmental Audit Committee , Public Accounts Committee , High Court , President Dr Arif Alvi , Pakistan Tehreeke Insaf , Speaker Asad Qaisar , United Kingdom Based , Kendal Freeman , ஆரிப் ஆல்வி , ராணா தன்வீர் ஹுசைன் , அசாத் கையிஸர் , ஜெர்ரி ஜேம்ஸ் , தேசிய பொறுப்பு பணியகம் , சர்வதேச சொத்துக்கள் மீட்பு , துறை சார்ந்த தணிக்கை குழு , பொது கணக்குகள் குழு , உயர் நீதிமன்றம் , ப்ரெஸிடெஂட் டாக்டர் ஆரிப் ஆல்வி ,