Pakistan News: In the context of the continuing investigation of PTI’s banned investment case after Asad Kaiser, former chairman of Pakistan Tehreek-e-Insaf, the Federal Investigation Agency of Pakistan 10 different leaders of Pakistan Tehreek-e-Insaf had been summoned. ARY News reported that the company has requested former Sindh governor Imran Ismail, Mian Mahmud-ur-Rashid, former MPA Seema Zia and others all through the investigation. summoned to reply to.
FIA summons leaders to Peshawar place of job
On Saturday, the FIA’s Peshawar place of job summoned Kaiser to document his observation at 2 pm on August 11, whilst Imran Ismail and Seema Zia had been requested to look prior to the company on August 12 and 15, respectively. Kaiser stated in a observation that he has no longer but won any realize from the FIA. “Nothing illegal has been done, there is nothing to worry about,” he stated.
The FIA despatched a realize to the previous Speaker and stated that as consistent with the judgment with regards to Akbar S. Babar, Kaiser has two financial institution accounts and is attached with the functioning of the ones two accounts; Hence he has been requested to look prior to the investigation group to reply to questions relating to checking account main points.
Money despatched to non-public allottee-salary account of 4 workers
Meanwhile, the probe company has known 4 workers of the PTI Secretariat, whose private and wage accounts have been used to obtain overseas cash. The company stated that finances funded from in another country have been won within the financial institution accounts of Muhammad Arshad, Tahir Iqbal, Muhammad Rafiq and Nauman Afzal.
In the statements, the PTI workers stated that they used to present the cash won of their accounts to the finance supervisor of Imran Khan birthday celebration as consistent with reviews. He stated that he used to present signed clean tests to the finance supervisor. According to the e-newsletter, the FIA discovered all through its investigation that, with the exception of different accounts, overseas finances have been additionally won within the wage accounts of the workers. In this situation, the FIA had previous constituted a six-member group to research the subject.
According to a Geo News document, the probe got here days after a three-member Election Commission bench of Pakistan dominated in a unanimous verdict that PTI won the prohibited finances within the case pending since 2014.
Akbar S Babar had uncovered overseas investment
Akbar S. Babar, the person who uncovered the rip-off involving the influx of suspected overseas cash into Imran Khan’s political outfit. used to be illegally licensed to gather donations from his private accounts. Babar stated in his letter that Rs 11.104 million used to be deposited within the accounts of PTI workers, which used to be past their recognized assets of source of revenue.
He wrote that the cash used to be won in the course of the accounts of the workers Tahir Iqbal, Muhammad Nauman Afzal, Muhammad Arshad and Muhammad Rafiq.
On 4 August, the Pakistan executive determined to document a disqualification reference towards Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan following the verdict at the banned investment case, and the federal cupboard approved the advice.
Information Minister tightens up – PTI is a celebration with overseas investment
Pakistan’s Information Minister Maryam Aurangzeb stated in his press convention that PTI used a complete of 16 financial institution accounts which have been no longer discovered on document.
“For the first time in Pakistan, a political party has been declared as a foreign-funded party. The accounts of PTI Secretariat employees were used for foreign funding,” he stated.
According to ARY News, Aurangzeb stated that PTI used to be declared a ‘overseas funded birthday celebration’ in mild of the ECP’s determination. In its determination, the ECP took a take a look at the ‘unknown accounts’ and stated that hiding the accounts is a “violation of the Constitution”. Further, it used to be discovered that PTI chairman Imran Khan submitted a false nomination shape. The fee discovered that donations have been taken from 34 international locations within the fundraising.
Accused of taking finances from US-Australia-UAE
Geo News reported that those come with America, Australia and UAE. The Election Commission additionally stated that PTI had taken cash from an American businessman. In its determination, the ECP took a take a look at the ‘unknown accounts’ and stated that hiding the accounts is a “violation of the Constitution”. The ECP determined to factor a display reason realize to PTI to give an explanation for why the fee will have to no longer forfeit the cash won.
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