Tag Archives: Nawaz Sharif

AGP questioned the legality of the Spreadsheet investigation committee | Instant News


ISLAMABAD:

Pakistan Attorney General Khalid Jawed Khan, when questioning the legality of the proposed investigation committee in Sheet width problem, has recommended the government to form a commission on the issue.

Source passed down to The Express Tribune that a meeting of senior government officials was held on Monday at which the AGP asked what law the committee would work under, as there was no legal support.

It is known that high-ranking legal officials have advised the government to investigate the matter through the Inquiry Commission Law 2017.

Under the law, the commission has enormous powers to pursue the matter. And the government will be bound to publish the commission’s findings. On the advice of the AGP, studied further, the matter will be put before the cabinet on Tuesday (today) for reconsideration.

There is a possibility that the questionnaire format will be reviewed at a cabinet meeting. Likewise, a source informed that the government is also considering a review of the Terms of References (TOR) of the questionnaire committee announced last week.

Read more: Govt, the opposition in Broadsheet’s war of attrition

It was also noted that despite opposition from one section of the government, Prime Minister Imran Khan was firm on the previous decision to give former Supreme Court Judge Azmat Saeed Sheikh the task of leading the investigation.

Even one of the top government officials has suggested that the sitting judge investigate the matter but the prime minister disagrees. A cabinet member informed The Express Tribune that the prime minister believed that Justice (ret.) Sheikh was the best choice for this job.

Despite opposition from opposition parties and media people, and objections expressed by some sections of the government to the nomination of Supreme Court Justice (Purn) Sheikh, the former top court judge was also firm on his decision to lead the investigation, he said.

“Everything will be decided in a cabinet meeting today (Tuesday) and it is hoped that the inquiry commission will be notified on Wednesday,” said the cabinet member. The Express Tribune.

Meanwhile, Sindh Salahuddin Ahmed High Court Bar Association Chairman said Judge (retired) Azmat Saeed Sheikh should reject the nomination, because he previously worked at the National Accountability Bureau (NAB).

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




ANI |
Updated:
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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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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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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Imran Khan demanded full transparency after a UK-based company accused some Pakistanis of corruption | Instant News


Prime Minister Imran Khan on Wednesday demanded full transparency from a UK-based asset recovery firm over corruption by the Pakistani elite after the company’s owners claimed they had evidence of money laundering by several Pakistanis.

Khan said in a series of scathing tweets that Pakistan’s elite were involved in systematic corruption and money laundering. His comments came a few days later Kaveh Moussavi from Broadsheet The LLC said its company was influenced by former prime minister Nawaz Sharif and others and has evidence of money laundering by several other Pakistanis.

Moussavi claimed it was former prime minister Nawaz Sharif offered a bribe to the company for leaving an investigation into its foreign assets and added that the deal was offered by someone claiming to be the nephew of Sharif in 2012.

“The Panama Papers reveal the corruption of the ruling elite & previous money laundering. Now Broadsheet revelation reveals the large scale corruption of the ruling elite & money laundering, ” Khan tweeted.

“This revelation (is) the tip of the iceberg. We want full transparency from Broadsheet about our elite money laundering and who is stopping the investigation, ”he said.

Khan said these revelations had repeatedly exposed what he had said in the “24 year struggle against corruption which is the greatest threat to the progress of the country”.

“These elites came to power and plundered the country. They carry out money laundering to hide their illicit profits abroad, safe from domestic prosecution. Then they used their political clout to get hold of the NRO. That’s how they secure the wealth stolen, ” he said, adding that the country was suffering as a consequence.

He added that these elites cannot hide behind the “ victimization ” card of this international revelation.

The National Reconciliation Ordinance (NRO) is a law enacted by former military rulers Pervez Musharraf to acquit all cases and allegations of corruption against the former prime minister Benazir Bhutto, her husband Asif Ali Zardari and dozens more in 2007 to make political deals with him.

The well-known law has become synonymous with political concessions to make political deals.

After Moussavi’s revelations, Khan formed an inter-ministerial committee to investigate the alleged corruption against these individuals.

“The cabinet forms an inter-ministerial committee, which will reveal the details of the people named in Broadsheet scandal, “Minister of Information Shibli Faraz said.

It says that Khan has decided to make the names public after a thorough examination.

British company Broadsheet LLC is registered with Isle of Man in the time of the former president Pervez Musharraf and it struck a deal with Pakistan National Accountability Bureau (NAB) to track Pakistan’s illegal foreign assets.

The contract was terminated in 2003 by NAB.

Dawn reported that an attorney associated with the previous company told the newspaper Sharif is the “top target” of Broadsheet investigation.

The company owner alleged that someone claimed to be related to Sharif approached him in 2012 and offered him some money to drop the investigation against him.

The time for new accusations against Sharif coincided with his party’s full support of the Opposition alliance to overthrow Khan’s government on charges of electoral fraud.

Sharif, 70, that Pakistan Muslim League Nawaz (PML-N) supremo, has lived in London since November last year after Lahore High Court allowed him to go abroad for four weeks for treatment.

Former prime minister three times, convicted in two corruption cases – property Avenfield and Al-Azizia – declared an offender by Islamabad High Court after she failed to appear before him despite several warnings.

(This story has not been edited by Devdiscourse staff and is generated automatically from syndicated feeds.)

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