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Broadsheet 'recycled' NAB's reports on Sharifs

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 wrongd ....

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Failure to trace, repatriate Nawaz's assets: Gen Munir terminated contract with Broadsheet

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. ....

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NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz Sharif

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. ....

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Matrix spies took £500,000 from Broadsheet to investigate Nawaz

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. ....

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NAB unimpressed with evidence: Matrix spies took £500,000 from Broadsheet to investigate Nawaz

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. ....

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