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Broadsheet Commission identifies persons for making $1.5m to wrong firms


National
April 2, 2021
ISLAMABAD: The Broadsheet Commission, headed by Justice (retd) Azmat Saeed Sheikh, has identified around a dozen officials/ persons for making apparently wrong payments of US$1.5 million to the wrong persons/ firms in 2008, which were otherwise not entitled to receive such payment from the Government of Pakistan. In its over 450-page-long report, the commission named these persons who were lynchpin of the settlement agreement.
Role of lawyers Ahmer Bilal Soofi, a NAB representative in Pakistan, to discuss the deal with Broadsheet LLC (Isle of Man) and Ahmed Tariq Rahim, local counsel for the International Assets Recovery (IAR), LLC, has also been discussed in the commission report, exclusively made available with Geo News. ....

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SAMAA - Govt to act on Broadsheet inquiry commission report: minister


Govt to act on Broadsheet inquiry commission report: minister
Says Swiss account cases against Zardari might be reopened
SAMAA |
Web desk - Posted: Apr 1, 2021 | Last Updated: 2 days ago
SAMAA |
Web desk
Posted: Apr 1, 2021 | Last Updated: 2 days ago
Photo: SAMAA TV screengrab
The federal government has decided to take action on the report of the Broadsheet inquiry commission, Science and Technology Minister Fawad Chaudhry announced Thursday.
The report was presented in a federal cabinet meeting today.
The government will take action against Ahmer Bilal Sufi and four other
individuals, Chaudhry told reporters in Islamabad.
The Broadsheet commission named Sufi, Hassan Saqib, Ghulam ....

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