Important Documents of Broadsheet Case

Usman Manzoor

An investigative journalist

One-stop – for all the important documents relating to Broadsheet case – being released by Fact Focus:

 

 

 

 

1- Broadsheet LLC Incorporation in Isle of Man Dated May 12, 2000

https://factfocus.com/wp-content/uploads/2021/01/Broadsheet-LLC-Incorporation.pdf

 

 

2- Broadsheet Registered Agent May 2000 Document

https://factfocus.com/wp-content/uploads/2021/01/Broadsheet-LLC-Registered-Agent.pdf

 

 

3- Change of Shareholders of Broadsheet

https://factfocus.com/wp-content/uploads/2021/01/Change-of-Shareholders-Broadsheet.pdf

 

 

4- Broadsheet – NAB Agreement of June 20, 2000

https://factfocus.com/wp-content/uploads/2021/01/Broadsheet-NAB-Agreement-1.pdf

 

 

5- International Asset Recovery Limited

https://factfocus.com/wp-content/uploads/2021/01/INTERNATIONAL-ASSET-RECOVERY-LIMITED-51604-Gibraltar-Dato-Capital-en-p.pdf

 

 

6- Final Award Liability Issues – 2016 judgement Broadsheet Vs Government of Pakistan and NAB (Exclusively released by Fact Focus while Pakistan government trying to hide this from general publisc)

https://factfocus.com/wp-content/uploads/2021/01/2016-Judgement-Final-Award-Liability-Issues.pdf

 

 

7- Arbitration Award – December 17, 2018

https://factfocus.com/wp-content/uploads/2021/01/Dec17-2018-Arbitration-Award.pdf

 

 

8- Arbitration Costs Award – October 10, 2019

https://factfocus.com/wp-content/uploads/2021/01/Oct10-2019-Arbitration-Costs-Award.pdf

 

 

9- Farouk Adam Khan Statement Broadsheet Case

https://factfocus.com/wp-content/uploads/2021/01/Farouk-Adam-Khan-Statement_Broadsheet-Case.pdf

 

 

10- United Nation’s Report on smuggling of blood gold and involvement of Tariq Fawad Malik (Son-in-law of Lt Gen Naeem Akbar)

https://factfocus.com/wp-content/uploads/2021/01/UN-N1155632.pdf

 

 

12- List of 200 people – Original Documents

https://factfocus.com/wp-content/uploads/2021/01/Five-Lists-of-200-People-Original-Documents.pdf

 

 

13- Tariq Fawad Malik – FBR Record showing company GSA Investments Corp registered at his home address

https://factfocus.com/wp-content/uploads/2021/01/Tariq-Fawad-Malik-FBR-6110198691413a6b7.pdf

 

 

14- NAB Court Cases (Showing fraud case against Tariq Fawad Malik on Page-381)

https://factfocus.com/wp-content/uploads/2021/01/NAB-Court-Cases.pdf


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