ISLAMABAD: Fifty-two exchanges from five financial balances of the Pakistan Tehreek-e-Insaf (PTI) ought to have been hailed as dubious, a Federal Investigation Agency (FIA) test said. These incorporate two huge withdrawals made by party Chairman Imran Khan adding up to Rs8 million from a PTI account in March 2013.
As indicated by sources near the examination, the banks ought to have produced dubious exchange reports (STRs) on 52 exchanges, made by accounts related with the PTI. These exchanges incorporate two withdrawals adding up to Rs8 million, made by previous head Imran Khan himself, both from PTI’s HBL Civic Center, Islamabad account in March 2013. Khan utilized his own public personality card to approve the exchanges.
The test additionally uncovered names of nine people who pulled out a lot of money from party accounts. Their names and public ID card numbers are being checked from the important banks.
The test additionally found three settlements were followed to the PTI accounts. Two of those were from Nasir Aziz and Romita Shetty, adding up to US $25,000 and US $2,500, separately, while a third settlement of US $2,480, was not identified by the ECP, from DIMAIO Ahmad Capital LLC in New York, USA.
The PTI likewise opened a dealer account utilizing the business name Naya Pakistan, which detailed exchanges of more than Rs21 million among April and November 2013.
The test has uncovered that cash was sent from a record named Wootton Cricket, a Cayman Islands enlisted seaward firm, claimed by Arif Naqvi of the Abraaj Group, to The Insaf Trust account, opened by PTI Chairman Imran Khan’s dear companion, Tariq Shafi, in his ability as the principal executive of the trust. Shafi likewise got $575,000 in one of his own records and moved it to a proclaimed record of the PTI.
On Friday last week, Shafi was evaluated by the FIA examination group in Lahore. Shafi told the exploring officials that he didn’t know Arif Naqvi and didn’t know about moves to his own records or records of the Insaf Trust. Sources near these improvements say Shafi was examined for quite a while concerning the Insaf Trust, yet he kept up with that the trust and PTI had no association.
