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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. ....

United States , United Kingdom , City Of , Nawaz Sharif , Aftab Sherpao , Anthon Evans , Talat Ghuman , Kaveh Moussavi , Munir Hafiez , Jamil Ansari , Shahzad Munawar , Mian Nawaz Sharif , Farouk Adam Khan , Samir Lodhi , Jerry James , Kendall Freeman , National Accountability Bureau , British Home Office , London High Court , Matrix Research , International Assets Recovery , Chairman General Munir Hafiez , Sir Anthon Evans , Admiral Mansur Ul Haq , Pervez Musharraf , General Amjad ,

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. ....

Saudi Arabia , United Kingdom , City Of , Robert Byrne , Nawaz Sharif , Syed Amjad , Anthon Evans , Anthony Evans , Joe Forbes , Pervez Musharraf , Munir Hafiez , Jerry James , National Accountability Bureau , London High Court , Matrix Research , Matrix Reproach , Neither Broadsheet , Matrix Research Limited , Assets Recovery Agreement , Matrix Reproach Limited , Managing Director , General Amjad , Sir Anthon Evans , General Maqbool , General Munir Hafiez , Sir Anthony ,

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. ....

Saudi Arabia , United Kingdom , City Of , Robert Byrne , Nawaz Sharif , Syed Amjad , Anthon Evans , Anthony Evans , Joe Forbes , Pervez Musharraf , Munir Hafiez , Jerry James , National Accountability Bureau , London High Court , Matrix Research , Matrix Reproach , Neither Broadsheet , Matrix Research Limited , Assets Recovery Agreement , Matrix Reproach Limited , Managing Director , General Amjad , Sir Anthon Evans , General Maqbool , General Munir Hafiez , Sir Anthony ,

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. ....

Saudi Arabia , United Kingdom , City Of , Robert Byrne , Nawaz Sharif , Syed Amjad , Anthon Evans , Anthony Evans , Joe Forbes , Pervez Musharraf , Munir Hafiez , Jerry James , National Accountability Bureau , London High Court , Matrix Research , Matrix Reproach , Neither Broadsheet , Matrix Research Limited , Assets Recovery Agreement , Matrix Reproach Limited , Managing Director , General Amjad , Sir Anthon Evans , General Maqbool , General Munir Hafiez , Sir Anthony ,