Tag Archives: Broadsheet

Nawaz Sharif’s son challenges Imran Khan to show evidence of his family’s corruption | Instant News

24 Jan 2021 16:09 IS

London [UK], January 24 (ANI): In a cycle of corruption allegations against the ousted prime minister Nawaz Sharif, her son Hussain Nawaz on Saturday challenged Prime Minister Imran Khan’s government to present evidence of corruption or illegality committed by the Sharifs in front of Britain or other governments in the world, reported Geo News.

Hussain said that Sir Anthony Evanrating on Broadsheet LLC vs Islamic Republic of Pakistan and National Accountability Bureau (CATCH) The case is a “clean problem” for the Sharifs because the verdict clearly states that Broadsheet hired Matrix Research Limited to investigate the Sharif family assets but found nothing illegal.

Nawaz and his family were accused of corrupting property and cash held overseas.

Imran Khan continues to target the founder of the Pakistan Muslim League-Nawaz (PML-N) for alleged corruption issues, as well as an 11-party opposition alliance – the Pakistan Democratic Movement (PDM), to undermine anti-government protests.

But now the tables have changed for Imran after Broadsheet a decision favorable to Nawaz and his family.

Hussain said foreign governments do not believe the “lies” told in the Pakistani media about Nawaz and his family.

On the other hand, Imran, who used to be the bearer of the corruption-free Pakistan flag, is now being charged with carrying out illegal transactions in his own foreign funding case.

Furthermore, Hussain claimed that Imran’s ministers and friends were involved in corruption where the evidence was there, adding that they were not accountable. Hussain gave an example of Faisal Vawda owning 19 undisclosed properties in London, reports Geo News.

“Mark Bezant and Yasir Dajani from FTI Consulting were appointed by the anti-corruption watchdog (CATCH) to comment on Stroz Friedberg’s (SF) forensic report about the Sharif family and the things that emerged from the Joint Investigation Team (JIT) report, ”explained Hussain.

Bezant was instructed by CATCH considering and commenting on the SF report, so the evidence is limited to matters relating to the Sharif family, particularly the identification and valuation of relevant assets, said Hussain.

He further said, “The report led to the identification of 76 items from the JIT report which were considered potentially recoverable assets CATCH The representative argued that there were four double counting items totaling USD 41 million that were not taken into account, further arguing that property-owning company liabilities including mortgages were not accounted for, reports Geo News.

That Broadsheet LLC, based on the Isle of Man, is employed by CATCH during Musharraf’s regime to track down hidden assets of Pakistanis in foreign countries. CATCH signed an agreement with Broadsheet but discontinued it in 2003.

The scandal is sufficient to prove that Pakistan is ravaged by corruption. Instead of targeting corruptors, it was used for political gain and a safe way was provided for corrupt people to escape accountability through the National Reconciliation Act (NRO). (ANI)


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The government postponed notifications on the Broadsheet probe panel | Instant News


The federal government has delayed issuing notices regarding the formation of an inquiry committee Broadsheet problem, a senior cabinet member told The Express Tribune, however stressing that everything will be decided on Monday (tomorrow).

Earlier this week, the federal cabinet ordered an inquiry, led by a former Supreme Court or high court judge, to examine the circumstances relating to the Broadsheet agreement and subsequent arbitration proceedings and submit its report and recommendations within 45 days.

The Cabinet also decided that the inquiry committee would include a senior official from the Federal Investigative Agency (FIA), a senior lawyer appointed by Prime Minister Imran Khan and an official from the Advocate General’s office for Pakistan.

Also read: ‘PML-N property could be from the Broadsheet scandal’

Later, the government announced that the investigation would be led by former Supreme Court judge Azmat Saeed Sheikh. However, no notification has yet been issued, which raises doubts in the minds of the public. A senior cabinet member insisted that “everything will be decided” on Monday.

In the midst of harsh criticism from opposition parties as well as some sections of the media for the nomination of Supreme Court Judge (ret) Syekh as chairman of the questionnaire committee, it is known that this opinion is also divided into government circles.

One section believes that the decision should be reviewed after Judge (Purn) Sheikh becomes confident. However, other parties assess that the former high court judge and the government will not be involved in this controversy.

Therefore, the latter suggested, the government should review its candidacy decisions. Likewise, they also suggested that the Term of References (ToRs) – also approved by the cabinet at its meeting on Tuesday – should be reviewed.

PTI lawyers admit that there is an agreement between the opposition party and the media to oppose Azmat Saeed’s candidacy, but the government must consider the reaction of the judiciary if the former judge’s name is removed.

Legal experts have indicated that the appointment of Judge (Purn.) Sheikh could be sued at the Islamabad High Court (IHC) on the basis of a conflict of interest as the former judge worked as a deputy / special prosecutor at the National Accountability Bureau (NAB)).

If this happens, legal experts say, it will be a shame not only for the retired judge but for the entire judiciary. Therefore, the senior lawyers urge the government to seek the opinion of the AGP office or the law ministry before issuing the notification.

On the other hand, a source close to the former judge revealed that the government had sought the approval of Hakim (Purn.) Sheikh before his candidacy, adding that Hakim (Purn) Sheikh was expected to reach Islamabad on Monday and other committee members would be nominated with him. approval.

Previously, the PTI government was interested in nominating senior lawyer Ali Zafar as a member of the committee. However, Hakim (ret.) Syekh appealed to the government not to nominate him because he is chairman of the Insaf Lawyers Forum – the legal wing of the ruling party.

It is also known that a former high court judge recommended the name Zahid F Ibrahim, son of the famous lawyer Fakhruddin G. Ibrahim. Likewise, Pakistan’s Attorney General Khalid Jawed Khan is expected to appoint a senior legal official as another member of the committee.

Meanwhile, a senior official at the law ministry told The Express Tribune that the ministry had rid itself of the Broadsheet controversy. The ministry has said that it has nothing to do with this issue.

A cabinet member said the opposition party made a mistake in rejecting the nomination of Judge (Ret.) Sheikh and now the government will show its cards carefully. Likewise, the leaders of the Pakistan Muslim League-Nawaz (PML-N) may face a difficult time following the results of the committee, he said.

In March 2019, the London International Court of Arbitration (LCIA) delivered a $ 20 million final ruling in the Broadsheet case. However, the NAB / PTI government did not pay this amount and due to interest, the award amount rose to $ 28.7 million in December 2020.

The senior lawyer said the government should provide an explanation of the $ 8 to 10 million in interest that has been added to the award payment. The state faces $ 5,000 daily in interest in the case of the spreadsheet.

Previously, debiting billions of rupees from Pakistan High Commission accounts in the UK also caused friction between the NAB and the Foreign Office, as it then demanded NAB to send the amount ($ 235,000) to the high commission at the earliest.

In an inter-ministerial meeting three weeks ago, a senior Foreign Ministry official stated that NAB must take responsibility for the matter and must answer this shame.

During the meeting, according to sources, Ministry of Foreign Affairs officials asked the director general of NAB three questions: First, when the amount will be transferred to the Pakistan High Commission in London; second, why authorization was given to the Pakistan High Commission to pay this amount; and third, why is NAB not paying the bill for the new legal proceedings on this issue. However, NAB officials have sought time to consult with his seniors on this.


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Broadsheet scandal: A comprehensive investigation is underway, said PM Imran – Pakistan | Instant News

Published in January 21, 2021 8:26 am

Previous rulers saved their property by striking a deal with former president General (r) Musharraf

ISLAMABAD (Dunya News) – Prime Minister Imran Khan said on Thursday that a comprehensive investigation was underway in connection with the Broadsheet scandal.

The meeting of government leaders was held under the leadership of Prime Minister Imran Khan. The meeting was briefed on the recent electricity tariff hike.

Was told in the directive that the community suffered from expensive power generation by the government at 42 percent during the previous administration.

The ministerial committee also provided a detailed explanation of broadsheet issues during the meeting.

On the occasion, Prime Minister Imran Khan said that the Broadsheet scandal had exposed the former ruler, adding that the NRO had previously caused $ 20 million in losses. Previous rulers saved their property by striking a deal with former president General (r) Pervez Musharraf.

Imran Khan said that these people [opposition] still asks the NRO only to save their fortune, adding that the government is conducting a comprehensive investigation into the Broadsheet scandal.

“Our government and our institutions will not be under their pressure,” he said, adding that the wealth of the nation looted would be returned.

PTI senior leader Farrukh Habib gave a detailed explanation of the foreign funding case at the meeting.

Regarding the case of foreign funding, the prime minister said he had already offered an open hearing in the case of foreign funding, adding that PTI had presented its case in every forum.

He said that the foreign funding case would expose the opposition in front of the nation.


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Pak’s opposition rejects Imran Khan’s move to appoint a former SC judge to preside over the Broadsheet case | Instant News

23 Jan 2021 03:44 IS

Islamabad [Pakistan], January 22 (ANI): Pakistan Muslim League-Nawaz (PML-N) and Pakistan People’s Party (PPP) on Friday the Prime Minister rejected Imran Khangovernment-led moves to appoint former Supreme Court judge Azmat Saeed Sheikh as chairman Broadsheet the questionnaire committee as previously served as Deputy Attorney General of the National Accountability Bureau (NAB).
“Give up their investigations as they should [themselves] that will be investigated is a murder of justice. [Prime Minister] Imran KhanDare to tell the nation that you need an NRO (National Reconciliation Ordinance), “said Marriyum Aurangzeb, PML-N spokesman.
Dawn reported him saying that the appointment of the retired judge was a “major fraud” and “controversial” since Judge Sheikh served as NAB’s deputy public prosecutor during the original signing. Broadsheet agreed and was one of the negotiators on the deal, along with being the senior legal officer at the time.

“How is the investigation of the former Deputy Attorney General transparent and fair?” He further said while highlighting that “as a lawyer, he was [Justice Sheikh] have fully understood the document agreement with Broadsheet“.
“The nation wants to be held accountable for those who plunder and squander its income, sprinkling salt on wounds is no joke,” he added.
Meanwhile, PPP Secretary General Nayyar Bukhari said that the appointment of the former judge had exposed the government’s dishonesty, adding that the aim of appointing Judge Sheikh was to blame all “on the opposition and the previous government”, Dawn reported.
Broadsheet is a very important issue [so] we want a transparent investigation, “he said.
This came a few days later Broadsheet LLC Chief Executive Officer (CEO) Kaveh Moussavi said that he “voluntarily” identified suspicious UK bank accounts that hold accounts for USD 1 billion. He also said that Imran Khan the government did not pay attention to this matter when he informed them. (ANI)


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Nawaz Sharif’s opponents have fallen into their own trap Maryam slams Imran Khan over the Broadsheet-ANI case | Instant News

Islamabad [Pakistan], January 18 (ANI): Criticizing Pakistani Prime Minister Imran Khan, PML-N Vice President Maryam Nawaz said opponents of former Prime Minister Nawaz Sharif had fallen into the same “trap” they had set for him.
“The opponent wants to trap [former prime minister] Nawaz Sharif [in litigation], but they now face the Spreadsheet case against themselves. These elements are so corrupt that they even seek money from companies, “said Maryam after meeting with Pakistan Muslim League-Nawaz (PML-N) leaders Shehbaz Sharif and Hamza Shehbaz at the Lahore Accountability Court on Sunday.
The Express Tribune further quoted the Vice President of PML-N as saying that all these cases will be eliminated one day and his party will emerge victorious.
“This is not accountability, this is revenge,” he said, adding, “We will also win by-elections.”
Stating that Lahore had been turned “into a heap of rubbish”, he insisted that the government-led actions of Imran Khan on the bill represented “fraudulent play”, The Express Tribune reported.
This comes days after Broadsheet LLC Chief Executive Officer (CEO) Kaveh Moussavi said he “voluntarily” identified suspicious UK bank accounts that held accounts for $ 1 billion. He also said that Imran Khan’s government did not pay attention to this matter when he conveyed it to them. (ANI)

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