
一 | 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。 8月26日讯 日前在接受采访的时候阿兰·史密斯谈到了马丁内利,他认为阿森纳出售马丁内利不划算。阿兰·史密斯说:“尽管引进了措利斯,但在特罗萨德离队后,他们似乎仍在寻找左边路球员。”“5000万英镑?现在这根本不算什么大钱,对吧?这笔钱顶多买个平庸的球员,但马丁内利绝不是平庸之辈。多年来,马丁内利为阿森纳做出了巨大贡献,只是最近可能有些迷失了状态。”“他才25岁,如果他想走,他大概率是想走的,要是他认为自己无法获得足够的出场时间,在职业生涯的这个阶段前往沙特,他或许觉得去踢个两三年还能再回来,这谁也说不准。”“对于利雅得新月来说,这将是一笔绝佳的引援,大家都说他是个好小伙,场上总是拼尽全力,在更衣室里也品行端正,所以他在职业态度和人品方面绝对无可挑剔。”“枪迷们对特罗萨德的离队感到惋惜,某种程度上,马丁内利的离开也会让人有同样的感受,毕竟这些年来他为球队付出了太多。
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