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The Federal Investigation Agency (FIA) on Tuesday registered a case against former Pakistan Prime Minister Imran Khan and other senior leaders of his Pakistan Tehreek-e-Insaf (PTI) party for allegedly receiving banned funds from abroad. The case was registered by the state through the corporate banking circle of the FIA in Islamabad.
wrongful receipt of money
According to a Dawn newspaper report, Arif Masood Naqvi, who owns Wootton Cricket Limited, “wrongly” transferred money to a bank account registered in the name of PTI. “The object stated in the instant messages of the transaction is ‘agreed transfer’ to conceal the true nature, origin, location, movement and ownership of these funds,” the complaint said.
Mention of fraud cases in FIR
According to the FIR, former leaders of the ruling party have violated the Foreign Exchange Act and have been declared beneficiaries of suspicious bank accounts. The FIR further states that Naqvi is also facing trial for cheating investors in the UK and the US.
Case registered against these people
In this complaint, Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazi, Syed Yunus Ali Raza, Aamer Mahmood Kiyani, Tariq Rahim Sheikh, Tariq Shafi, Faisal Maqbool Sheikh, Hamid Zaman and Manzoor Ahmed Choudhary were named as signatories/beneficiaries of the PTI account. is designated in.
The affidavit submitted by the party turned out to be fake
Let us inform that PTI presented an affidavit of Arif Masood Naqvi before the Election Commission of Pakistan which said that all the amount collected in the accounts of WCL was deposited in the account of PTI in Pakistan. This affidavit has been proved to be false/fake as in May 2013 two more transactions were also done from WCL in two different accounts in Pakistan. Last month, the Election Commission, in its judgment in the prohibited money case against PTI, said that the party had actually received the prohibited funds.
A three-member ECP bench headed by Chief Election Commissioner Sikander (CEC) Sultan Raja said the party knowingly received funds from Wootton Cricket Limited. The party was the ‘willing recipient’ of the prohibited funds of US$ 2,121,500.
