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Moussavi says didn't want to be part of witch-hunt - Newspaper

Iranian-born British lawyer Kaveh Moussavi speaks about the beginnings of Broadsheet LLC's relationship with the Musharraf regime. ....

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Dirty business

Dirty business
January 21, 2021
It was early November morning when Kaveh Moussavi met with three unidentified men in the Nikko Hotel lobby. The discussions centered on valuable procurement contracts. According to Moussavi, these men were government officials and were demanding $1 million for the award of the contracts.
No, this is not Broadsheet and the meeting had nothing to do with Pakistan. This was Mexico in 1992, when Moussavi was acting as an agent for IBM and working on a 6.5 percent commission to help procure valuable radar and air navigation equipment contracts tendered by the Mexican government. Moussavi later broke the story to the Financial Times of how dirty officials in Mexico were fixing government contracts for bribes. ....

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Moussavi says didn't want to be part of witch-hunt - Newspaper

BROADSHEET owner Kaveh Moussavi
IN an interview with a UK-based web channel, the owner of international asset recovery firm, Broadsheet LLC, spoke about the beginnings of his firm’s relationship with the Musharraf regime as well as his attempts to offer his now liquidated company’s services to subsequent governments.
Nearly $29 million dollars retrieved from the Pakistan government are now in an account in the Isle of Man, where the company is registered since 2000, Iranian-born British lawyer Kaveh Moussavi confirmed to Irfan Hashmi Official, a London-based YouTube channel dedicated to Pakistani news coverage.
The same year the firm was hired by the Musharraf government to retrieve alleged illegal offshore assets of Pakistani politicians and businessmen. His payment under the asset recovery agreement was contracted at 20 per cent of the recovery from each ‘target’, the term used for those being probed. ....

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