“He said he attended a meeting between the Chairman of NAB, General Hafiez, and Mr. In his witness statement before the judge. What was going on behind the scene revealed further when Ghumman was cross-examined. “There is no evidence of a reply and the funds were later released without any recovery,” noted the arbitration judge. He expressed his “extreme concern at the lack of progress” and said funds would be unfrozen in case of no reply. In January 2004, its legal department wrote to NAB asking for detailed information. The Jersey authorities nevertheless kept pursuing. Meanwhile, the contract with Broadsheet was terminated in 2003. When reminded again as Broadsheet was due to meet with Jersey’s attorney general, Talat Ghumman, then-DG Finance Crime Investigation, replied that the drafted letter was being examined by FBR and any decision would be taken afterward. Broadsheet drafted a new letter instructing NAB to send again but didn’t hear back from NAB. The NAB issued the letter but without specifying the particular causes of action as the Jersey court required. In July 2002, Broadsheet informed NAB that it had located assets of Sherpao in an offshore bank of Jersey to the tune of $3.5million and asked NAB to make a formal request to the Jersey authorities for a freezing order meanwhile a temporary freezing order was imposed. (R) Zahid Ali Akbar, Schon Group and others. By then, Broadsheet was able to track down assets of some targeted individuals-the most prominent among them were Aftab Sherpao, Admiral (R) Mansoor-ul-Haq and his partners, Lt. The firm was to get 20% of the recovered amount but NAB terminated the contract in 2003 without following the due process that landed it into litigation. Included among them were politicians, generals and businessmen. In 2000, NAB had signed Assets Recovery Agreement with Broadsheet LLC for unearthing the ill-gotten fortune of 200 individuals.

The NAB revealed it didn’t investigate Ishaq Dar back then because he assisted against Sharifs. Sir Anthony Evans, the judge engaged by Chartered Institute of Arbitrator in London for arbitration, also found the allegation totally unfounded that Nawaz Sharif and Saifur Rehman laundered $500 million after accounts were frozen following the nuclear tests in 1999.

The details it shared persuaded the judge that the information provided in the cases of Aftab Sherpao, Admiral Mansur-ul-Haq and Schon Group was misused for political and personal gains.

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