
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。1月11日,微软为一个特别的预览频道发布了Windows10更新的最新累计更新。这次,微软只发布了累计更新补丁KB4476976来发布预览发布预览频道,Windows10系统版本上升到17763.288。此更新与Operations Center修复程序相关。改进之处如下:修复了一个问题,即操作中心可能突然出现在屏幕的另一侧,然后出现在右侧。修复了导致Operations Center图标有时显示大量未读通知的问题,但当您打开Operations Center时,它将显示空白。发布预览频道中的Windows 10用户可以手动检查更新。

二 |
Current article:http://98f5.cuntoujuefourantapai.cfd/n7tss/20260826/413.html
Published on:03:19:09