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Five men named in Broadsheet probe to face criminal proceedings

Five men named in Broadsheet probe to face criminal proceedings
Top Story
April 2, 2021
ISLAMABAD: Criminal proceedings would be carried out against five individuals, including Ahmer Bilal Soofi, named in the Broadsheet inquiry commission report, Fawad Chaudhry, the Minister for Science and Technology, told the media on Thursday, as he said action would also be taken against Tariq Fawad Malik who had “facilitated the whole contract with Broadsheet”.
During a post-cabinet meeting media briefing here, Chaudhry said Justice (retd) Azmat Saeed Shaikh-led Broadsheet inquiry commission had unearthed “original data” of the Swiss accounts case, and therefore, he indicated Swiss accounts case against former president Asif Ali Zardari could be reopened. ....

United States , United Kingdom , City Of , Justice Azmat Saeed , Naveed Ahsan , Imran Khan , Abdul Basit , Shahid Baig , Justice Saeed , Shahid Ali Baig , Hassan Saqib Shaikh , Asif Ali Zardari , Kaleem Khan , Kaveh Moussavi , Hassan Saqib Sheikh , Shaukat Aziz , Raja Naeem , Fawad Chaudhry , Tariq Fawad Malik , Ghulam Rasool , Jerry James , Pakistan High Commission , Foreign Office , National Accountability Bureau , High Commission , Technology Fawad Chaudhry ,

Swiss record in govt possession: Govt may go for probe, says Broadsheet Commission

By our correspondentISLAMABAD: The commission constituted to investigate the Broadsheet scandal Thursday released its findings, with a key takeaway being that all institutions except for NAB were. ....

United States , United Kingdom , City Of , Qamar Zaman , Asif Zardari , Naveed Ahsan , Abdul Basit , Shahid Baig , Justice Saeed , Shahid Ali Baig , Kaleem Khan , Kaveh Moussavi , Hassan Saqib Sheikh , Shaukat Aziz , Raja Naeem , Tariq Fawad Malik , Ghulam Rasool , Sheikh Azmat Saeed , Jerry James , Pakistan High Commission , Foreign Office , Broadsheet Commission , London Embassy , Ministry Of Law , Ministry For , Ahmer Bilal Soofi ,

Broadsheet Commission says Swiss record in govt possession: 'Govt may go for probe'

By our correspondent
ISLAMABAD: The commission constituted to investigate the Broadsheet scandal Thursday released its findings, with a key takeaway being that all institutions except for NAB were found to have resisted cooperating with the investigation.
Headed by Justice (retired) Sheikh Azmat Saeed, the commission has also stated in its report that Broadsheet s records were missing from “nearly everywhere”, including the Pakistan mission in London.
Additionally, the report states that the chairman of the commission (Justice Saeed) did not think it necessary to record Tariq Fawad Malik and Broadsheet CEO Kaveh Moussavi’s statements.
According to the report, the asset recovery deal made with Broadsheet makes evident the government institutions’ failure to comprehend international laws. ....

United States , United Kingdom , City Of , Qamar Zaman , Asif Zardari , Naveed Ahsan , Abdul Basit , Shahid Baig , Justice Saeed , Shahid Ali Baig , Kaleem Khan , Kaveh Moussavi , Hassan Saqib Sheikh , Shaukat Aziz , Raja Naeem , Tariq Fawad Malik , Ghulam Rasool , Sheikh Azmat Saeed , Jerry James , Pakistan High Commission , Foreign Office , Broadsheet Commission , London Embassy , Ministry Of Law , Ministry For , Ahmer Bilal Soofi ,

Bureaucracy made every attempt to hide records: Broadsheet commission report

Bureaucracy made every attempt to hide records: Broadsheet commission report
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