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Pakistan in for expensive legal fight with UBL's London branch over payment to Broadsheet

Government decides to launch action against UBL’s London branch for the “breach of trust, unauthorised debit of accounts ....

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Pakistan set for legal tussle as Broadsheet fallout fattens

Pakistan set for legal tussle as Broadsheet fallout fattens
Top Story
January 17, 2021
LONDON/ISLAMABAD: Pakistan’s Ministry of Foreign Affairs is planning to get into an expensive legal fight with the United Bank Limited’s UK branch for debiting nearly $29 million to the accounts of the Broadsheet LLC as the huge fallout of Pakistan’s total loss of $65 million in the case starts to roll out and the state of Pakistan takes stock of monumental mistakes in the course of two decades.
Papers available with these correspondents show that the Ministry of Foreign Affairs has taken off its hands, suggesting that it was not in the loop while multi-million dollar cases were being fought in the UK. The government of Pakistan has decided to launch action against the UBL’s London branch for the “breach of trust, unauthorized debit of accounts and becoming Third Party without informing its client (Pakistan High Commission in London”, according to the minutes of an ....

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Inter-ministerial committee formed to probe Broadsheet scandal: Shibli Faraz

Inter-ministerial committee formed to probe Broadsheet scandal: Shibli Faraz
By
Tuesday Jan 12, 2021
Minister for Information Shibli Faraz addressing a press briefing following a meeting of the federal cabinet, in Islamabad, on January 12, 2021. APP photo by Saeed-ul-Mulk
Broadsheet scandal to be probed by inter-ministerial committee and findings shared with the public soon
Auditor general s powers to be enhanced for greater transparency
Crackdown has begun against petrol pumps selling smuggled fuel
Minister for Information Shibli Faraz on Tuesday said that an inter-ministerial committee has been formed to probe the Broadsheet LLC scandal.
An interview of Broadsheet CEO Kaveh Moussavi has surfaced on YouTube in which he makes several claims regarding the firm s investigation into the assets of former prime minister Nawaz Sharif held abroad. ....

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Broadsheet LLC writes to NAB counsel in London seeking millions more

As per the details published in the report, the letter was sent to NAB’s lawyers Allen & Overy and copied to the United Bank Limited’s London Bond Street branch ....

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Pakistan pays Rs4.59 billion to British firm for lost case

January 2, 2021
LONDON/ISLAMABAD: The Pakistan High Commission has made a payment of $28.706 million (Rs4.59 billion) on behalf of the National Accountability Bureau (NAB) to the assets recovery firm Broadsheet LLC after losing the long-running litigation at the London High Court – 21 years after hiring the firm to trace alleged foreign assets of dozens of Pakistanis and being unable to find any.
The London High Court’s Financial Division had issued on December 17 a Final Third Party Order for payment to the NAB’s former client Broadsheet by December 30 – drawing curtains on a case that has cost Pakistani taxpayers billions of rupees. ....

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