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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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Tariq ready to appear before Broadsheet body

Tariq ready to appear before Broadsheet body
Top Story
February 2, 2021
LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses.
General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, told the arbitration judge as a witness that there was public pressure and Pakistani authorities thought that Broadsheet would actually find the assets as perceived. ....

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Tariq Fawad Malik ready to appear before Broadsheet Commission

Tariq Fawad Malik ready to appear before Broadsheet Commission
Top Story
February 2, 2021
LONDON: General Khalid Maqbool, the second Chairman of National Accountability Bureau (NAB), has said Pakistan signed the contract with Broadsheet LLC to deal with the “common perception that our elite had removed money and assets from Pakistan to outside” and got trapped as Broadsheet started making demands on recoveries from inside Pakistan, using the contractual clauses.
General Khalid Maqbool, who served as NAB Chairman from September 26, 2000 to October 20, 2001 after General Amjad left NAB, told the arbitration judge as a witness that there was public pressure and Pakistani authorities thought that Broadsheet would actually find the assets as perceived. ....

Saudi Arabia , United Arab Emirates , United Kingdom , City Of , Nawaz Sharif , Khalid Maqbool , Kaveh Moussavi , Tariq Fawad Malik , Kaveh Mousavi , Ghazanfar Ali , Jerry James , Broadsheet Or International Assets Recovery , Broadsheet Commission , National Accountability Bureau , Matrix Research , Attock Accountability Court , Dr Pepper , General Khalid Maqbool , General Amjad , International Assets Recovery , Admrial Mansur Ul Haq , General Maqbool , General Munir , Matrix Research Limited , Geo News , சவுதி அரேபியா ,

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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