Pakistan,Broadsheet investigation completed, 1.5 million payment record missing


 ISLAMABAD: The Broadsheet Commission has completed its investigation on time while those who have laundered billions of rupees to the nation have come under the radar of the Broadsheet Commission.


The federal cabinet had approved the setting up of a committee of inquiry headed by retired judges on the NAB and Broadsheet case, while the Broadsheet Commission has completed the probe on time and the commission has sent an investigation report to the Prime Minister's Office. Maqsood received.


Also read this news: PM's decision to bring broadsheet case before the people

Sources said that the Broadsheet Commission report and reasonable record consists of 500 pages. According to the report, those who have laundered billions of rupees to the nation have come on the radar of the Broadsheet Commission. Who made the agreement and for what reasons? The Commission of Inquiry has found out who paid the wrong amount to the wrong people. The Broadsheet Commission recorded the statements of 24 witnesses. Today was the sixth week of the investigation.


Read also this news: Global firm Broadsheet claims billions of rupees against Pakistan


According to sources, the Broadsheet Commission got all the details from the NAB documents, and the investigation revealed that the record of payment of 15 1.5 million to the Broadsheet Company was missing, and that the Broadsheet Company was misappropriated ڈالر 1.5 million. Payment made, payment to wrong person is cheating with state of pakistan, payment cannot be declared as negligence only, files were stolen from finance ministry, law and attorney general's office, also from payment file from pakistan high commission london Part of the entry is missing.


It should be noted that NAB had hired British legal firm Broadsheet LLC to trace the assets of Pakistanis hidden abroad during Musharraf era. NAB had entered into an agreement with Broadsheet which was terminated in 2003 But the firm had filed a claim for damages. According to the Global Arbitration Review, the firm had a claim of 600 600 million against Pakistan, but a senior official told the Express Tribune that a claim of 3 340 million had been made.

Post a Comment

0 Comments