The investigation officers embody FIA Financial Crime Wing Headquarters Islamabad Assistant Director Muhammad Amanullah Khan and FIA Anti-Corruption Circle Lahore Zone Assistant Director Ahsan Ali Hani Bajwa. Khan is recipient of the Pleasure of Efficiency award.
The companies of each the officers have been positioned on the disposal of the Broadsheet Fee on the instructions of FIA Director Common Wajid Zia. A notification on this regard has additionally been issued.
The Broadsheet inquiry fee led by Justice (retd) Azmat Saeed will full the probe in six weeks and hand over the report back to Prime Minister Imran Khan.
The fee has began its work within the secretariat arrange within the Federal Shariat Court docket. The top of the fee has additionally been empowered to represent committees of consultants below which, the companies of two FIA officers have been sought.
As per the phrases of reference, the fee will look at the method of choice and appointment of property restoration corporations — Trouvons LLC, Broadsheet LLC and Worldwide Asset Restoration Restricted (IAR) — and execution of agreements in 2000 to hint the offshore property of Pakistanis stashed overseas.
It should additionally probe into the circumstances, causes and impact of cancellation of agreements with Broadsheet LLC and IAR in 2003.
The fee may even determine the individuals or officers chargeable for making fallacious fee of $1.5 million to the fallacious individual in 2008 who was not entitled to obtain such fee.
In December 2020, a excessive courtroom within the UK had ordered debiting Rs4.5 billion from the accounts of the Pakistan Excessive Fee in London over non-payment of a penalty by the Nationwide Accountability Bureau (NAB) to the international asset restoration agency Broadsheet LLC.
The inquiry will decide as as to if after finalisation of the award and appellate proceedings earlier than the Excessive Court docket at London and the method of creating funds to the claimant was authorized and in accordance with the prescribed guidelines and process.