Rawalpindi: FIA has registered a case against five leaders including Imran Khan, a private bank manager and financial team of PTI in foreign funding case.
FIA officials have registered a case against Tehreek-e-Insaf leaders in FIA Commercial Banking Circle Islamabad while investigating the foreign funding case.
According to the sources, six leaders including PTI’s central leadership have been named in the case, including Chairman PTI Imran Khan, Senator Saifullah Niazi, Sardar Tariq, Syed Younis, Aamir Kayani, Tariq Shafi, while private bank manager Several members of PTI’s financial team have also been nominated.
FIA sources have confirmed that a case has been registered and said that the investigation is on, the accused violated the Foreign Exchange Act, the accused were the beneficiaries of a private bank account, 21 lakhs also from Abraaj Group in the bank account. Dollars came.
According to FIA sources, Tehreek-e-Insaf submitted Arif Naqvi’s affidavit to the Election Commission, Abraaj Group Company sent money to Tehreek-e-Insaf’s account, two more accounts were received from Woton Cricket Club, the head of a private bank said that the suspect Assisted with legal details.