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.
National
February 1, 2021
LONDON: The former National Accountability Bureau (NAB) Chairman General Munir Hafiez told London High Court that Broadsheet was provided all help by Pakistani authorities and clearly told as late as November 2002 to find assets of Nawaz Sharif and continue investigating him but failed to make any recoveries or trace an assets outside Pakistan.
Lieutenant General (retired) Munir Hafiez served as NAB’s powerful chairman between 1st November 2001 to 31st October 2005 and he authorised termination of the contract with Broadsheet LLC and International Assets Recovery (IAR) towards the end of 2003 after realising that Broadsheet was providing no “tangible” help.
National
January 29, 2021
LONDON: The Broadsheet LLC hired a detective agency, Matrix Research Limited, to investigate Nawaz Sharif and eight members of his family at a total cost of around £500,000, but the information gathered about the Sharif family did not impress the National Accountability Bureau (NAB) investigators who were looking for seriously actionable evidence of wrongdoing and illicit wealth, court exchanges demonstrate.
Sir Anthony Evans noted in his judgment that the whole story of Broadsheet and NAB agreement started in the late 1999 when Nawaz Sharif was deposed and Pervez Musharraf took over with zeal to clean up Pakistan and repatriate the alleged stolen wealth.
LONDON: The Broadsheet LLC hired a detective agency, Matrix Research Limited, to investigate Nawaz Sharif and eight members of his family at a total cost of around £500,000, but the.