LONDON: Three people claiming to be Broadsheet CEO Kahu Mousavi on behalf of the Pakistani government over a possible new asset restoration deal for Pakistan have accused Mousavi himself of lying, knowingly wrong. Makes a statement and offers امریکی 2 million in exchange for a شی 29 million offer from Prime Minister Imran Khan for a broadsheet – this is the amount that Pakistan owes to the asset recovery firm.
News Three people who have seen a legal paper – Barrister Zafar Ali QC Dr. Kirsten Picks, Management Consultant And Shahid Iqbal, Solicitor of the Supreme Court of England Wales. Clearly deny the allegations against them. The 13-page document was produced by Mousavi’s lawyers in Chromewell and Moringa LLP, and has been widely published in the media.
The legal article states that Dr. Pix is so outraged by Mousavi’s allegations that he has indicated his intention to take legal action against the Broadsheet CEO.
The legal paper contains a copy of several messages between Mousavi and Zafar Ali Kassisi.
The 13-page “2019 Mousavi Document” reveals that a delegation from the UK discussed with Prime Minister Imran Khan and members of his cabinet a proposal to recover stolen assets held abroad.
Last week, after Broadsheet won a سے 65 million lawsuit against Pakistan, the contents of the “Musavi Document” shocked Pakistani media.
In their legal article entitled “Declarations of Facts”, the trio claimed that by the end of December 2018, Mousavi had offered money to Zafar Ali Casey to repeatedly approach the Pakistani government and persuade him to pay the broadsheet. He tried, but Zafar Ali rejected the offer. And repeatedly said in uncertainty that he was not instructed by Pakistan.
Zafar Ali’s CC, Dr. Pix and Shahid Iqbal rejected the “Mousavi Document” as misrepresentation and deletion of important messages by Mousavi and apparently reacted to them.
The legal document confirmed that the incoming Imran Khan administration had approached Zafar Ali QC to discuss options for a new recovery program. Subsequently, Zafar Ali QC and Dr. Kirsten Picks drafted an asset recovery proposal to “recover the stolen funds to separate the asset recovery program from the political process outside Pakistan, so that no individual Should not be exempted from investigation. “
Zafar Ali and Shahid Iqbal visited Pakistan at the invitation of media personality and businessman Mohsin Baig and discussed his proposal with Prime Minister Khan, Asad Umar, Shehzad Akbar, the Attorney General and the Law Minister.
The document claims that Imran Khan made it clear at the meeting that he wanted to recover all the stolen money, regardless of political affiliation. “There was no meeting in which Mr. Ali presented the proposal to a member of the intelligence services or the armed forces,” the document said.
According to the statement of fact, Ali and Dr. Pix wanted to access and encourage access to “extensive information on stolen assets” that Mousavi had. [him] To share such information.
The legal article alleges that during his meetings with Mousavi, it became clear that Mousavi had a vested interest in his involvement. “He hoped to raise billions against the Pakistani government for his company, Broadsheet.” Get involved in their long pursuit of dollar recovery. ”
The legal article also states: “Mr Ali and Dr Picks soon began to have concerns that the information and capabilities claimed by Mr Mousavi had been exaggerated. In addition, some of Mr Mousavi’s The claims quickly became exaggerated and hard to believe, as he talked of selling billions of dollars of his broadsheet interest to a portion of his broadsheet interest, and if the broadsheet loan was not settled within a week, the Pakistani plane crashed Mr. Ali and Dr. Pix became very upset and anxious about such claims, and as a result of these growing concerns, Mr. Ali and Dr. Pix finally resigned in late 2018. Till then he stopped engaging with Mr. Mousavi. The proposal was not accepted by the government and the matter did not go any further.
The main complaint of the three against Mr. Mousavi in their 2019 article is that Mr. Ali worked on behalf of the government of Pakistan to settle his historic broadsheet claims. He made it clear that he had repeatedly pressed that Mr Ali did not represent Pakistan in any way. That he himself is preparing a mandate from the government of Pakistan for the recovery of assets. That they were not given such a mandate. And he was not in a position to discuss broadsheet issues with Pakistani officials. And he insists there are many witnesses to his position.
Correspondence between Ali and Mousavi
Here are some messages between Ali and Mousavi:
ave March on. on on Zafar Ali to Kao M Mousavi“My award will be more than a billion. If you solve it at this level, I will do whatever you want to set up an operation or fight corruption. I have 100 for you.” Millions of dollars will change. “
Zafar Ali on December 24, 2018: “You can earn some immediate retirement money from this situation.”
On December 25, 2018, Zafar Ali to Kaum Mousavi“I can get you بیس 2 million right away if you show the NAB that they can overcome the threat they are facing and ask their lawyers to pay 50 50 instead of evacuating the hearing on the 31st.” 31 million before you and I can proceed with a Sharif bank account in Singapore, South Africa and Mexico.
Zafar Ali’s reply to Kavih Mousavi on December 25, 2018: “I have not been formally instructed by Kavih, Pakistani (as you know) he is notorious in everything he does. If, and indeed when I am instructed (and depending on what ability) then Then I can resolve the issues I raise. “
On December 27, 2018, Zahra Ali QC to Kao M Mousavi:
“It simply came to our notice then. Put on your thinking hat. ”
“And we will definitely tell the press that when the chairman did not show any interest in the money in these bank accounts, he is engaged in high treason.” Put on your thinking hat and you may retire. “
Zafar, someone will soon ask the question: ‘Chairman, isn’t this the case that you were given details of Sharif’s accounts in Singapore and did not jump on it? why not?'”
Zafar Ali to Kaho Mousavi 28 December 2018“I am sure someone will. In the meantime, I am in Dubai on a real issue. The Pakistani government has not yet instructed me, and probably never has. It is difficult to understand what they do and why they are clear. As long as and only if I am instructed, am I doing anything? I have to focus on my real issues.
Kahm Mousavi replied“Be a business Zafar. Opportunities like this do not knock on your door every day. And if you become a ‘guide’, I will be able to pay you! This ‘Instruction’ BS (‘Bullshit’) Try to leave behind and go to the world where real money is earned. Or did you give it up? Your real business will not retire you this year.
Message from Kavih Mousavi on August 3, 2018“My award will be more than one billion; otherwise I will confiscate the plane, etc., and this (Imran Khan’s) government will have a shameful start.”
News The text messages in the “Mousavi Document” have already been printed in the May 12, 2019 edition, “Negotiated with Pakistan Broadsheet to get its services again?”