Ending pacts with assets recovery firms: Company claimed $515m compensation but settled for $2 2m thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.
IHC dismisses petition against appointment of Justice Saeed as head of Broadsheet probe committee
By
Retired Justice Sheikh Azmat Saeed. Photo courtesy Supreme Court website
The Islamabad High Court (IHC) on Friday rejected a petition filed against the appointment of retired Justice Sheikh Azmat Saeed as the chairman of the Broadsheet Commission.
IHC Chief Justice Athar Minallah heard the petition against the appointment filed by citizen Saleemullah Khan.
The petitioner s counsel objected to the hearing by the chief justice and requested for a change of bench, to which Justice Minallah said, Yes, you have objected to every bench.
After listening to arguments against the bench, the verdict was reserved and later pronounced.
Broadsheet ‘recycled’ NAB’s reports on Sharifs
Top Story
February 10, 2021
LONDON: The former director-general of the National Accountability Bureau’s Financial Crimes Investigations Wing told the London High Court that Matrix Researchers investigators, working for Broadsheet LLC, had recycled NAB’s own reports on Nawaz Sharif and presented to the NAB as new information without adding anything or tracing any assets of the former premier and his family members.
According to Talat Ghumman’s statement before Sir Anthony Evans in July 2015, the senior NAB official told the court Broadsheet didn’t have it’s own capacity to investigate and trace assets and it hired Matrix Research Limited to investigate Nawaz Sharif and his family members at a total cost of around £500,000 but the information gathered on the Sharif family didn’t impress the National Accountability Bureau (NAB) investigators who were looking for seriously actionable evidence of wrongdoing and illici
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.