PTI forign funding probe: FIA sends letter to 6 countries

ISLAMABAD: The Federal Investigation Agency (FIA) has sent letters to 6 countries seeking information in connection with the Pakistan Tehreek-e-Insaf (PTI) prohibited funding case.

Also Read:-PTI Funding: Transfer of millions of rupees to the President Arif Alvi and others from fake accounts revealed

According to Express News, sources say that a letter has been written to 6 countries through the Financial Monitoring Unit, in which information assistance has been requested from Australia, Canada about the companies there, while information about a person named Nasir and Obida Shetty has been requested from Singapore. has gone

Similarly, a letter has been written for information and assistance about two companies in UAE and a cricket club of United Arab Emirates and Abraaj Group.

Sources further said that two companies in America have also been written to for information, all the companies operating from there had shown transactions to various PTI leaders.

It should be remembered that last week the FIA ​​had indicated to refer the investigation to foreign countries and the latest letter is a link in this chain

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