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Moussavi allegations open can of worms - Newspaper


Broadsheet LLC owner Kaveh Moussavi has turned his guns on the incumbent government and called on Prime Minister Imran Khan to publish the arbitration order that resulted in the loss of a whopping $29 million to the national exchequer.
LONDON: Days after accusing the Sharifs of offering him a bribe to drop an investigation, Broadsheet LLC owner Kaveh Moussavi has turned his guns on the incumbent government and called on Prime Minister Imran Khan to publish the arbitration order that resulted in the loss of a whopping $29 million to the national exchequer.
“I challenge the government of Pakistan to open up the judgement of Sir Anthony Evans – it will be damning,” Mr Moussavi said in a new interview with Youtube channel host Irfan Hashmi. ....

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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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