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By Murtaza Ali Shah
LONDON: One of the architects of the Assets Recovery Agreement (ARA) between the Broadsheet LLC and the National Accountability Bureau (NAB) said his role was only that of a “post office” between the two parties and nothing more. Tariq Fawad Malik, who currently lives in Dubai and runs businesses from there, is considered the main character of the Broadsheet deal among Gen Amjad, Farouk Adam Khan, Jerry James and Dr William Pepper. General Amjad told Sir Anthony Evans that it was Tariq Fawad Malik – known also as TFM – who came to him with Ghaznafar Ali Khan for the first time to pitch the idea of recovering the alleged stolen billion from abroad through the so-called assets recovery firm Trouvons LLC.
Top Story
February 4, 2021
LONDON: One of the architects of the Assets Recovery Agreement (ARA) between the Broadsheet LLC and the National Accountability Bureau (NAB) said his role was only that of a “post office” between the two parties and nothing more.
Tariq Fawad Malik, who currently lives in Dubai and runs businesses from there, is considered the main character of the Broadsheet deal among General Amjad, Farouk Adam Khan, Jerry James and Dr William Pepper. General Amjad told Sir Anthony Evans that it was Tariq Fawad Malik – known also as TFM – who came to him with Ghaznafar Ali Khan for the first time to pitch the idea of recovering the alleged stolen billion from abroad through the so-called assets recovery firm Trouvons LLC.
Tariq ready to appear before Broadsheet body
Top Story
February 2, 2021
LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses.
General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, told the arbitration judge as a witness that there was public pressure and Pakistani authorities thought that Broadsheet would actually find the assets as perceived.
Tariq Fawad Malik ready to appear before Broadsheet Commission
Top Story
February 2, 2021
LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses.
General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, told the arbitration judge as a witness that there was public pressure and Pakistani authorities thought that Broadsheet would actually find the assets as perceived.