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

Lahore Pakistan: During the investigation of the PTI foreign funding case, records of hundreds of fake accounts were found from the banks, from which millions of rupees were transferred to President Arif Alvi, Asad Umar, Manzoor Chaudhary, Tariq Shafi and Hamid Zaman.

According to the investigation, 20 accounts were opened in the name of religious trusts and local companies, but the money was used for politics.

FIA sent the investigation report to DG FIA. during taking action against the PTI foreign funding case, detected dozens of fake accounts, from which domestic and foreign funds were being transferred.
The investigating agency also taken help from the State Bank, FBR and the SECP for further investigation, while the records of hundreds of accounts from different banks in Karachi, Lahore and Islamabad were found, while the records of funds coming from foreign countries were also seized. And, notices have been issued to these companies as well.

Also Read:-PTI forign funding probe: FIA sends letter to 6 countries

In the this investigation, money was transferred from fake accounts of PTI to the account of President Arif Alvi in ​​2013. The money was transferred through the local company to the PTI also turned out to be fake.

The owner of the company funded Rs 3 millions to PTI but when the owner of the company was questioned he denied giving the money to PTI while 13 more local companies also funded PTI . Millions of rupees were also transferred to Asad Umar's account from the account of Islamabad, while from the same accounts of PTI the transfer of amount 1.3 million US dollars from Woton Cricket Limited Dubai.

And transfer of Rs 2.5 millions from an account in the name of religious trust to PTI Lahore was also founded, later this money was received for the flood donation but later it was used for political purposes.

FIA issued notices to Tariq Shafi, Hamid Zaman and Manzoor Chaudhry. Tariq Shafi's name was put on the stop list of those who will no longer be able to travel abroad, all these accounts were opened without the approval of the PTI Central Finance Board.

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