Pakistan바카라�s Ex-PM Imran Khan Booked For Allegedly Receiving Prohibited Foreign Funding

The case was filed by the state through FIA바카라�s Corporate Banking Circle in Islamabad. According to the first information report (FIR), one Arif Masood Naqvi, who is the owner of the Wooton Cricket Limited, transferred 바카라�ill-gotten바카라� money to a bank account registered under the name of the PTI, the Dawn newspaper reported.

바카라�The purpose stated in the swift messages of the transactions is 바카라�agreed transfer바카라� to disguise the true nature, origin, location, movement and ownership of these funds," the complaint said.

According to the FIR, the former ruling party leaders have violated the Foreign Exchange Act and they were declared as the beneficiaries of suspicious bank accounts.

The FIR further said that Naqvi was also facing trials in the UK and the US defrauding investors.

The complaint named Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazee, Syed Yunus Ali Raza, Aamer Mehmood Kiani, Tariq Rahim Sheikh, Tariq Shafi, Faisal Maqbool Shaikh, Hamid Zaman and Manzoor Ahmad Chaudhary as signatories/beneficiaries of the PTI account in question.

바카라�PTI submitted an affidavit of Arif Masood Naqvi before the Election Commission of Pakistan stating therein that all the amounts collected in the accounts of WCL were submitted into PTI바카라�s account in Pakistan. This affidavit has been proved to be false/forged as two more transactions were also made from WCL to two different accounts in Pakistan in May 2013,바카라� the FIR said.

Last month, the Election Commission in its verdict in the prohibited funding case against PTI stated that the party did indeed receive prohibited funding.

A three-member ECP bench headed by Chief Election Commissioner Sikander (CEC) Sultan Raja  noted that the party 바카라�knowingly and willfully바카라� received funding from Wootton Cricket Limited. The party was a 바카라�willing recipient바카라� of prohibited money of USD 2,121,500, it said.

(With PTI inputs)