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Broadsheet scam: Azmat Commission holds ex-PG NAB, lawyer responsible


Top Story
April 1, 2021
ISLAMABAD: Justice (R) Azmat Shaikh Commission report on the Broadsheet affair has spared the generals who headed the NAB at the time but holds a former prosecutor general and a lawyer responsible for the scam. The commission also seeks a ‘fact-based’ prosecution of Asif Ali Zardari in the SGS-Cotecna and ARY cases at the appeal stage.
Informed sources say that the commission was dismayed over how these cases were decided by the Accountability Court in favour of Zardari. It was because of the ‘missing’ record, which the commission insists is not missing. Therefore, this point must be pressed in the appeal stage of the case by NAB to get the trial court verdict reversed. ....

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Broadsheet scam: Azmat Commission holds NAB ex-PG, a lawyer responsible


Top Story
April 1, 2021
ISLAMABAD: Justice (R) Azmat Shaikh Commission report on the Broadsheet affair has spared the generals who headed NAB at the time but holds a former prosecutor general and a lawyer responsible for the scam. The Commission also seeks a ‘fact-based’ prosecution of Asif Ali Zardari in the SGS-Cotecna and ARY cases at the appeal stage.
Informed sources say that the Commission was dismayed over how these cases were decided by the Accountability Court in favour of Zardari. It was because of the ‘missing’ record, which the Commission insists is not missing. Therefore, this point must be pressed in the appeal stage of the case by NAB to get the trial court verdict reversed. ....

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NAB paid £1.5m, $1.5m and lost its case against Broadsheet


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January 19, 2021
WASHINGTON: Attempting to break away from the two companies it had hired to investigate the Bhutto and Sharif families and many others, the National Accountability Bureau paid 1.5 million pounds and then again 1.5 million dollars under the settlement agreements; except that the latter amount was paid to a sham company and that too knowingly to cheat Broadsheet LLC.
The judgment from the ‘Broadsheet vs NAB’ arbitration case shows that the NAB made two payments under the Settlement Agreement, totaling 1.5 million dollars to accounts which appear to have been controlled by Jerry James, by then the unauthorized person who had incorporated another Colorado company which he had also named “Broadsheet LLC”. The actual company was Broadsheet LLC, an Isle of Man entity. The arbitration court did not find this as a simple mistake but declared it a deliberate move to financially defraud the original Broadsheet LLC. ....

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