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Top Story April 1, 2021 ISLAMABAD: Justice (R) Azmat Shaikh Commission report on the Broadsheet affair has spared the generals who headed the NAB at the time but holds a former prosecutor general and a lawyer responsible for the scam. The commission also seeks a ‘fact-based’ prosecution of Asif Ali Zardari in the SGS-Cotecna and ARY cases at the appeal stage. Informed sources say that the commission was dismayed over how these cases were decided by the Accountability Court in favour of Zardari. It was because of the ‘missing’ record, which the commission insists is not missing. Therefore, this point must be pressed in the appeal stage of the case by NAB to get the trial court verdict reversed. ....
Top Story April 1, 2021 ISLAMABAD: Justice (R) Azmat Shaikh Commission report on the Broadsheet affair has spared the generals who headed NAB at the time but holds a former prosecutor general and a lawyer responsible for the scam. The Commission also seeks a ‘fact-based’ prosecution of Asif Ali Zardari in the SGS-Cotecna and ARY cases at the appeal stage. Informed sources say that the Commission was dismayed over how these cases were decided by the Accountability Court in favour of Zardari. It was because of the ‘missing’ record, which the Commission insists is not missing. Therefore, this point must be pressed in the appeal stage of the case by NAB to get the trial court verdict reversed. ....
Top Story January 19, 2021 WASHINGTON: Attempting to break away from the two companies it had hired to investigate the Bhutto and Sharif families and many others, the National Accountability Bureau paid 1.5 million pounds and then again 1.5 million dollars under the settlement agreements; except that the latter amount was paid to a sham company and that too knowingly to cheat Broadsheet LLC. The judgment from the ‘Broadsheet vs NAB’ arbitration case shows that the NAB made two payments under the Settlement Agreement, totaling 1.5 million dollars to accounts which appear to have been controlled by Jerry James, by then the unauthorized person who had incorporated another Colorado company which he had also named “Broadsheet LLC”. The actual company was Broadsheet LLC, an Isle of Man entity. The arbitration court did not find this as a simple mistake but declared it a deliberate move to financially defraud the original Broadsheet LLC. ....
BROADSHEET owner Kaveh Moussavi IN an interview with a UK-based web channel, the owner of international asset recovery firm, Broadsheet LLC, spoke about the beginnings of his firm’s relationship with the Musharraf regime as well as his attempts to offer his now liquidated company’s services to subsequent governments. Nearly $29 million dollars retrieved from the Pakistan government are now in an account in the Isle of Man, where the company is registered since 2000, Iranian-born British lawyer Kaveh Moussavi confirmed to Irfan Hashmi Official, a London-based YouTube channel dedicated to Pakistani news coverage. The same year the firm was hired by the Musharraf government to retrieve alleged illegal offshore assets of Pakistani politicians and businessmen. His payment under the asset recovery agreement was contracted at 20 per cent of the recovery from each ‘target’, the term used for those being probed. ....