Islamabad, July 14: Pakistan’s ruling party Tehreek-i-Insaf received illegal funding amounting to Rs 2.20 billion between 2009 and 2013, said disgruntled party leader and PTI founder Akbar S Babar , citing a report.
Dawn reported that Babar who is also a petitioner in the foreign funding case claimed on Tuesday that an investigation report revealed that the ruling Pakistan Tehreek-i-Insaf received illegal funding to the tune of 2.20 billion rupees during the period between 2009 2013.
He said this was only the tip of the iceberg, as full details of accounts opened in the names of employees of four parties as well as party accounts inside and outside the country were lacking. not been shared. He added that the banned funding received by the party would be much higher if a full investigation was conducted.
Earlier today, Babar and his legal team delivered the report to the Pakistan Election Commission (ECP). The report is based on reading Pakistan Tehreek-i-Insaf party files submitted by the party to the ECP in accordance with its order issued on April 14. The ruling party files were read by financial experts Arsalan Vardag and Muhammad Sohaib. .
The report noted that the order of April 25, 2018 of the ECP review committee requested PTI’s bank statements in Pakistan and abroad, but these were not shared. Not a single bank statement of PTI registered and recognized international companies / entities was provided by the party.
He added that the source and details of funds received on the personal bank accounts of four PTI employees, authorized by PTI’s finance board in July 2011, had not been shared. PTI President Imran Khan and General Secretary Dr Arif Alvi have approved receipt of funding on PTI employee accounts as suggested by the approval document, Dawn reported.
The report provides details and references on funds received from prohibited or unknown sources at home and abroad. He also cited the prohibited financing of two PTI-registered companies (PTI NA LLC 5975 and 6160) amounting to $ 1,998, $ 700 and $ 579,000, respectively. It includes the prohibited financing of 221 commercial entities / companies / foreigners.
Meanwhile, the government led by Imran Khan has dismissed the report as “a bundle of lies and the figment of Akbar S Babar”. Commenting on the report, PTI Central Information Secretary Ahmad Jawad said the party had submitted all documents requested by the ECP and its review committee. He said the PTI had also provided details of its 40,000 donors.
(This is an unedited, auto-generated story from the syndicated news feed, the staff at LatestLY may not have edited or edited the body of the content)
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