FIA summons Imran Khan on November 7 in banned funding case – Pakistan

The Federal Investigation Agency (FIA) Lahore office on Tuesday issued a summons for Pakistan Tehreek-e-Insaf (PTI) President Imran Khan to appear before it on Monday November 7 as he investigates the prohibited financing case.

In the notice, a copy of which is available on SAMAA TV, the FIAs Commercial Banking Circle said it was conducting an investigation under the instructions of the Election Commission of Pakistan (ECP) in a case filed by Akbar S Babar against the PTI for illegalities. in opening and managing bank accounts.

The FIA ​​said that an account with the title PTI Punjab was opened in a commercial bank in Lahore on November 24, 2000, while the account opening documents bear the signatures of the head of PTI Imran.

However, in its statements submitted to the PCE, PTI claimed that the account was opened/operated without the knowledge/authorization of PTI Central Office.

FIA officials further said that transactions worth more than £0.6 million have been recorded through the account.

The FIA ​​therefore summoned Imran.

You are called to appear in person before the investigation team on November 7, 2022 at 1 p.m., the notice read.

The FIA ​​also ordered relevant persons from the administration of the banks, who were in service between 2011 and 2013, to provide the FIA ​​with the financial details of the bank account.

FIA officials claimed that the bank’s administration failed to follow the rules and procedures of the State Bank of Pakistan (SBP) and could not inform the SBP of financial details and transactions.

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