Pakistan’s ousted Prime Minister Imran Khan and different senior leaders of his Pakistan Tehreek-e-Insaf (PTI) celebration have been booked through the Federal Investigation Agency (FIA) these days for allegedly receiving prohibited investment from abroad. The case become filed through the country thru FIA’s Corporate Banking Circle in Islamabad. According to the primary statistics report (FIR), one Arif Masood Naqvi, who’s the proprietor of Wooton Cricket Limited, transferred “ill-gotten” cash to a financial institution account registered beneathneath the call of the PTI, the Dawn newspaper reported. “The cause said withinside the SWIFT messages of the transactions is ‘agreed transfer’ to conceal the genuine nature, origin, location, motion and possession of those funds,” the grievance said.
According to the FIR, the previous ruling birthday birthday celebration leaders violated the Foreign Exchange Act and had been declared as beneficiaries of suspicious financial institution bills. The FIR in addition stated that Naqvi turned into additionally dealing with trials withinside the United Kingdom and the USA for defrauding investors. The criticism 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. “PTI submitted a sworn statement of Arif Masood Naqvi earlier than the Election Commission of Pakistan, mentioning therein that every one the quantities accumulated withinside the bills of WCL had been submitted into PTI’s account in Pakistan. This affidavit has been proved to be false/cast as extra transactions had been additionally crafted from WCL to 2 extraordinary bills in Pakistan in May 2013,” the FIR stated. Last month, the Election Commission in its verdict withinside the prohibited investment case towards PTI, had said that the birthday birthday celebration did certainly get hold of prohibited investment. A three-member ECP bench headed with the aid of using Chief Election Commissioner Sikander (CEC) Sultan Raja referred to that the birthday birthday celebration “knowingly and willfully” obtained investment from Wootton Cricket Limited. The birthday birthday celebration turned into a “inclined recipient” of a prohibited quantity of $ 2,121,500, it stated.