- Zafar Ali QC says Kaveh Moussavi offered him $2m to get Broadsheet the $29m owed by Pakistan
- Politics fuels the Broadsheet narrative
- PAC asks AGP for Broadsheet probe report
- Govt forms legal panel to look into UK court findings
- Tariq Fawad Malik: the founder of messy Broadsheet deal
- UK judge rebukes NAB in Broadsheet ruling
- Broadsheet scandal gets graver
- Payments to Broadsheet NAB was in full picture
- Pursuit of Sharif’s alleged $1 bn ended with disputes over ‘demands’
- Moussavi allegations open can of worms
- List of targets NAB assigned to Broadsheet
- Row over firm’s claims about Sharifs ‘bribe offer’
- NAB ‘clarifies’ agreement with Broadsheet LLC
- NAB is lying to the people of Pakistan: Broadsheet CEO
- NAB seeks $17m for payment of penalty
- Money recovered from tycoon lands in Supreme Court
- Pakistan may release Former PM Sharif against one billion dollars – Truth Tracker 2019
- Sharif family’s ‘stashed money’ abroad: Pakistan talked with Broadsheet to hire it again?
- NAB to pay Rs8.3 bn after losing case in UK
- Justice Azmat served in NAB under Musharraf
- Libel Suit Heightens Mexican IBM Bribery Scandal
NAB versus Broadsheet - News and Judgements
News
Documents
- Final Award Liability Issues – 2016 judgement Broadsheet Vs Government of Pakistan and NAB (Download)
- International Asset Recovery Limited (Download)
- List of 200 people (Download)
- Farouk Adam Khan Statement Broadsheet Case (Download)
- Broadsheet Final Award (Liability Issues) (Download)
- Broadsheet Quantum Award (Download)
- Articles of organization of Broadsheet LLC (Download)
- Approved Judgment, High Court of Justice Business & Property Courts of England and Wales Commercial Court (QBD), the judgment on the claimants’ application to challenge part of the Part Final Award (Quantum) dated 17 December 2018 (Download)
- Asset Recovery Agreement between The President of The Islamic Republic of Pakistan and Broadsheet LLC June 2000 (Download)
- Letter from Stuart H. Newberger, Crowell & Moring LLP to Mark Levy, Allen & Overy (Download)
- USA court case on Broadsheet NAB (Download)
- Mr Moussavi conviction in 2002 (Download)