A | Islamabad, Oct 11 (UNI) The Federal Investigation Agency (FIA) on Tuesday booked PTI Chairman Imran Khan in the prohibited funding case as the anti-corruption watchdog ramps up the investigation into the matter, media reports said.
The first information report (FIR) registered against the former prime minister has been lodged at the FIA's banking circle police station.
In the FIR, the federal agency alleged the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad, according to Geo news reports.
Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.
In addition, the party received more financing from two bank accounts of Wotan Cricket Club, read the FIR.
The FIA said the manager of the private bank helped the agency in its probe into the questionable transactions.
Besides Khan, Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kiani have also been nominated in the FIR.
The FIA said the affidavit submitted to the ECP by businessman Arif Naqvi was also false.
On October 10, a district court in Lahore sent PTI leader Hamid Zaman on a 14-day judicial remand in the prohibited funding case.
The FIA had registered a case against Zaman, a trustee of the Insaf Trust, over prohibited party funding.
On August 22, 2022, the ECP, in a unanimous verdict, announced that the PTI received prohibited funding. The case was earlier referred to as the "foreign funding" case, but later the election commission accepted the PTI's plea to refer to it as the "prohibited funding" case.
The commission found that donations were taken from America, Australia, Canada and the UAE.
PTI received funds from 34 individuals and 351 businesses including companies, the ECP verdict stated.
Thirteen unknown accounts also came to light, said the commission in the verdict, adding that hiding accounts are a "violation" of Article 17 of the Constitution.
The funds were also in violation of Article 6 of the Political Parties Act.
UNI GNK。
B | 中国、法国、俄罗斯等143个国家投了赞成票，美国、以色列等9个国家投了反对票，英国、德国、乌克兰等25个国家投了弃权票。
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E | 于是有人说哈马斯要完了，因为以色列已经形成了“关门打狗之势”。
F | 在以色列绝对优势的军事力量的压迫之下，哈马斯只有死路一条。
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H | 全世界绝大多数国家都在支持巴勒斯坦民族解放运动，都在支持巴勒斯坦人抵抗外来侵略和压迫的斗争。
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J | 除了美国、以色列之外，剩下的7个大部分都是名不见经传的小国。这说明国际社会在看待巴以问题的立场是鲜明的、是正确的。
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Published on:18:09:16
