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Top Story
January 19, 2021
WASHINGTON: Attempting to break away from the two companies it had hired to investigate the Bhutto and Sharif families and many others, the National Accountability Bureau paid 1.5 million pounds and then again 1.5 million dollars under the settlement agreements; except that the latter amount was paid to a sham company and that too knowingly to cheat Broadsheet LLC.
The judgment from the ‘Broadsheet vs NAB’ arbitration case shows that the NAB made two payments under the Settlement Agreement, totaling 1.5 million dollars to accounts which appear to have been controlled by Jerry James, by then the unauthorized person who had incorporated another Colorado company which he had also named “Broadsheet LLC”. The actual company was Broadsheet LLC, an Isle of Man entity. The arbitration court did not find this as a simple mistake but declared it a deliberate move to financially defraud the original Broadsheet LLC.
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ISLAMABAD: A deliberate decision was made by the National Accountability Bureau (NAB) to disregard the known risk of economic harm to the Broadsheet LLC, as the claimant submits, to turn a blind eye to damages that would or might be caused to the Broadsheet by entering into May 20, 2008 Settlement Agreement with Jimmy James and his Colorado companies or in making payments to them, stated Sir Anthony Evans through his Aug 2016 final award determining the liability issues.
“I hold, that was reckless conduct by NAB which give rise to tortuous liability, as alleged,” held Sir Evans, adding that evidence establishes that those who took the executive decision on behalf of NAB to enter into the settlement agreement believed that the Broadsheet was in liquidation and that the liquidator was not a party to the negotiations by accepting Jimmy James explanatio
Broadsheet paid commission on recoveries not made yet
Top Story
January 19, 2021
ISLAMABAD: Around 98 percent of the total amount, paid to Broadsheet, is under the head of recoveries that NAB has neither made yet, nor there is any definite chance of doing so, as in certain cases the accused have been acquitted, and in other cases, the verdicts have not attained finality.
The major part of the payment – $20.50 million – was made under the head of “projected recovery” from the Sharif family. In two other cases – Aftab Ahmed Sherpao, Jamil Ansari (associated with Admiral Mansoorul Haq case), Broadsheet had shared the information, but NAB did not take action. The judge had ordered 20 percent commission for the assets’ recovery firm. While Sherpao was acquitted notwithstanding his account of $3.5 million was traced in Jersey Island, information of Jamil’s bank account containing $5 million was not used to proceed against him at time and he later came out clean after ma
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