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PTI Foreign funding case, FIA investigation started - GEO NEWS


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BREAKING NEWS: FIA starts probing ‘prohibited funds’ use by PTI - Imran Khan - Foreign Funding Case | Election Commission Of Pakistan - ECP
ISLAMABAD: The Federal Investigation Agency (FIA) on Friday launched a formal countrywide investigation into the utilisation of funds from prohibited sources by the Pakistan Tehreek-e-Insaf (PTI). The FIA launched the investigation on a letter written by Akbar S Babar, requesting a probe against the PTI for receiving funds through accounts opened in the name of junior employees.

A five-member monitoring team was constituted in this regard to supervise inquiries across Islamabad, Karachi, Peshawar, Lahore and Quetta. The team is headed by Muhammad Athar Waheed. The PTI employees told the FIA in their preliminary interviews that they were unaware of how accounts in their names were being used by the party.

Four employees, including Muhammad Rafiq, Tahir Iqbal and Muhammad Arshad, named in the ECP ruling in the Akbar Sher Babar vs the Pakistan Tehreek-e-Insaf (PTI) case were called in on Friday for preliminary interviews. The FIA will also issue notices to PTI’s Mian Mahmoodur Rasheed in Lahore and Asad Qaiser in Peshawar on August 6 (today) to appear by August 10.

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