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FIA registers case against PTI chief Imran Khan_我的网站
A | Islamabad, Oct 11 (UNI) The Federal Investigation Agency (FIA) on Tuesday booked PTI Chairman Imran Khan in the prohibited funding case as the anti-corruption watchdog ramps up the investigation into the matter, media reports said.
The first information report (FIR) registered against the former prime minister has been lodged at the FIA's banking circle police station.
In the FIR, the federal agency alleged the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad, according to Geo news reports.
Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.
In addition, the party received more financing from two bank accounts of Wotan Cricket Club, read the FIR.
The FIA said the manager of the private bank helped the agency in its probe into the questionable transactions.
Besides Khan, Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kiani have also been nominated in the FIR.
The FIA said the affidavit submitted to the ECP by businessman Arif Naqvi was also false.
On October 10, a district court in Lahore sent PTI leader Hamid Zaman on a 14-day judicial remand in the prohibited funding case.
The FIA had registered a case against Zaman, a trustee of the Insaf Trust, over prohibited party funding.
On August 22, 2022, the ECP, in a unanimous verdict, announced that the PTI received prohibited funding. The case was earlier referred to as the "foreign funding" case, but later the election commission accepted the PTI's plea to refer to it as the "prohibited funding" case.
The commission found that donations were taken from America, Australia, Canada and the UAE.
PTI received funds from 34 individuals and 351 businesses including companies, the ECP verdict stated.
Thirteen unknown accounts also came to light, said the commission in the verdict, adding that hiding accounts are a "violation" of Article 17 of the Constitution.
The funds were also in violation of Article 6 of the Political Parties Act.
UNI GNK。
B | ”姚明说：“我们做的这件事(建立篮球名人堂)就是要去解决第一个问题——我们从哪来，篮球名人堂就是围绕这个核心来做。”姚明谈到，所谓“名人堂”，对很多专业体育领域的人来说并不陌生，特别是在国外，“但这对于中国体育来说还是一件新鲜事，这个平台能够让大家了解中国篮球历史上发生过的事情、曾经给我们打下基础的篮球前辈，这是一个非常系统的工程。
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