Top Story
April 26, 2021
ISLAMABAD: Former chairman National Accountability Bureau (NAB) Lt-Gen (R) Syed Muhammad Amjad has said Pakistan made an agreement with a firm whose one of the representatives was facing punishment for doing fraud and cheating with public.
The retired general made these startling revelations in his statement recorded with the Broadsheet Inquiry Commission. Being the chairman NAB, General Amjad met Ronad Rudman, Jerry James and Dr Pepper as representatives of Trouvons, who convinced the NAB boss that they had the requisite capabilities and resources to recover Pakistan s looted money abroad.
In his statement, General (retd) Amjad said he was informed that a special vehicle company in the name of Broadsheet LLC (Isle of Man) ( Broadsheet ) and International Asset Recovery Company Limited ( JAR ) would be formed solely to deal with the asset recoveries for Pakistan.
Top Story
April 26, 2021
ISLAMABAD: Former chairman National Accountability Bureau (NAB) Lt-Gen (R) Syed Muhammad Amjad has said Pakistan made an agreement with a firm whose one of the representatives was facing punishment for doing fraud and cheating with public.
The retired general made these startling revelations in his statement recorded with the Broadsheet Inquiry Commission. Being the chairman NAB, General Amjad met Ronad Rudman, Jerry James and Dr Pepper as representatives of Trouvons, who convinced the NAB boss that they had the requisite capabilities and resources to recover Pakistan s looted money abroad. In his statement, General (retd) Amjad said he was informed that a special vehicle company in the name of Broadsheet LLC (Isle of Man) ( Broadsheet ) and International Asset Recovery Company Limited ( JAR ) would be formed solely to deal with the asset recoveries for Pakistan.
Broadsheet inquiry names five main accused
Minister says cabinet orders criminal investigations against former law minister, retired diplomat, ex-NAB DG, others
Former judge of the Supreme Court of Pakistan Justice Azmat Saeed Sheikh. PHOTO: FILE
ISLAMABAD:
The federal cabinet on Thursday ordered to initiate “criminal investigations” against some prominent people on the recommendations of the one-man inquiry commission constituted to investigate the Broadsheet scandal.
The cabinet allowed criminal proceedings against former law minister Ahmer Bilal Soofi, the then legal consultant NAB; Hassan Saqib Sheikh, the then deputy director and desk officer of Broadsheet LLC for NAB; Ghulam Rasool, the then joint secretary of law ministry; Abdul Basit, the then deputy high commissioner at the Pakistan High Commission, UK; Shahid Ali Baig, the then director audit and accounts at the Pakistan High Commission, UK; and, Tariq Fawad Malik, the person who had introduced Broadsheet to NAB/E
ISLAMABAD: Justice Mohsin Akhtar Kayani of the Islamabad High Court (IHC) on Friday recused himself from hearing the petition of former director general of the Inter Services Intelligence (ISI) retired Lt-Gen Asad Durrani seeking removal of his name from the Exit Control List (ECL).
Citing personal reasons, Justice Kayani referred the case to the chief justice for transfer it to any other bench.
Subsequently, the hearing was adjourned without any progress.
Earlier last hearing, the defence ministry submitted a startling report that accused former spymaster for anti-state activities and stated that he is “affiliated/interacting with hostile elements specially Indian RAW since 2008.”
Former NAB chief spills the beans on Broadsheet deal
Pakistan
Lt Gen (retd) Syed Amjad claims Broadsheet used information provided by NAB against targets mentioned by Pakistan.
Former NAB chief says NAB prosecutor general s son used to work for one of the partners of Broadsheet.
Broadsheet did nothing to bring back wealth looted from Pakistan, says Lt Gen (retd) Amjad.
LONDON: Former chairman National Accountability Bureau’s (NAB), retired Gen Syed Amjad, who had signed the contract with Broadsheet LLC on behalf of NAB, said that the company did absolutely nothing to bring back ‘looted’ assets to Pakistan and lied and exaggerated about its capabilities to do so.