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April 2, 2021 ISLAMABAD: The commission constituted to investigate the Broadsheet scandal Thursday released its findings, with a key takeaway being that all institutions except for NAB were found to have resisted cooperating with the investigation. Headed by Justice (retired) Sheikh Azmat Saeed, the commission has also stated in its report that Broadsheet s records were missing from nearly everywhere , including the Pakistan mission in London. Additionally, the report states that the chairman of the commission (Justice Saeed) did not think it necessary to record Tariq Fawad Malik and Broadsheet CEO Kaveh Moussavi s statements. According to the report, the asset recovery deal made with Broadsheet makes evident the government institutions failure to comprehend international laws. It said the bureaucracy made every attempt to hide records or make them disappear , in moves that were in many instances transcontinental . ....
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. ....
Five men named in Broadsheet probe to face criminal proceedings Top Story April 2, 2021 ISLAMABAD: Criminal proceedings would be carried out against five individuals, including Ahmer Bilal Soofi, named in the Broadsheet inquiry commission report, Fawad Chaudhry, the Minister for Science and Technology, told the media on Thursday, as he said action would also be taken against Tariq Fawad Malik who had “facilitated the whole contract with Broadsheet”. During a post-cabinet meeting media briefing here, Chaudhry said Justice (retd) Azmat Saeed Shaikh-led Broadsheet inquiry commission had unearthed “original data” of the Swiss accounts case, and therefore, he indicated Swiss accounts case against former president Asif Ali Zardari could be reopened. ....
By our correspondentISLAMABAD: The commission constituted to investigate the Broadsheet scandal Thursday released its findings, with a key takeaway being that all institutions except for NAB were. ....