Pakistan Tehreek-e-Insaf (PTI), the party of former Pakistan Prime Minister Imran Khan, has been receiving funds from abroad even after 2013. The Election Commission had earlier informed that PTI received funds from various foreign organizations from 2008 to 2013. Please tell that PTI has received these funds illegally, which is prohibited in the law of the country. However, new documents have now come to the fore, which claim that PTI has been receiving such funds even after 2013.
Received over $400,000 in just one year
According to the information, PTI allegedly received $4,01,956 from foreign entities and individuals registered in the US from October 2014 to March 2015. It has been alleged that PTI leaders Ali Zaidi and Imran Ismail traveled to the US and collected funds during this period. However, it is not yet clear which party leader's bank accounts have received funds from foreign entities. The News International reported that Abdullah Riar, secretary of PTI's international affairs office, did not give any details about these transactions. Abdullah Riar is responsible for handling the party's affairs abroad.
Names of various organizations included in the list
A report submitted to the US Department of Justice on the matter allegedly mentions donors who have sent funds to PTI's accounts, which raises questions. Funding the party, according to the report, were SOA AGILITY, Healing Hands of Virginia Fantasy Activewear, SK Financial CPA LLC, Northside Cardiology, Suzanne Palin, Paris Limousine Service Corp., Marwat Associates, LLC Autobahn Limousine, Reliable Assets Inc, Trading Corporation, Crescent, Cleaning Services, Epic Consulting LLC, East West Realty LLC, Medex Research Institute LLC, Route 69 Country Store and Magnum Opus Systems Corp., among many others.
34 foreign nationals and 351 foreign-based companies included
Explain that PTI alleged that this amount was received from 34 foreign nationals and 351 foreign-based companies. The report submitted to the US Department of Justice states that the funds collected from US entities were transferred in five major transactions. According to the documents, firms registered in the US were tasked with raising funds for these political parties. Meanwhile, Akbar S Babar, petitioner in the PTI foreign funding case against Imran Khan, has sought the issuance of notice to the former PM for gross violation of political funding laws in Pakistan.
Also Read: Foreign Ministry driver arrested on charges of 'espionage', was honey-trapped by Pakistan
ICS: Indian Cancer Society launches the Rise Against Cancer app on World Cancer Day, victims will get a new direction
Indian Cancer Society (ICS), India's largest cancer-fighting NGO, celebrated World Cancer Day by launching an unprecedented mobile app 'Rise Against Cancer'. The Made in India app aims to bridge the
Bigg Boss 18: Vivian and Chahat clashed in the nomination task, this contestant's name came forward to be sent to jail
In the initial episodes of Bigg Boss 18, the contestants started fighting with each other. Not even a week has passed since the show started and fights have started inside the house over attitude and
Do Pan Aadhaar Link before March 31, if you miss you will have to face these problems
If you have not yet linked your PAN with your Aadhaar Card (Pan Aadhaar Link), then do it before March 31, because the Central Board of Direct Taxes (CBDT) has made it mandatory to link your PAN with
Pakistan: Pakistan was rocked by an explosion on Mohammad Ali Jinnah's birthday, five were killed; 12 people were injured
Five soldiers, including a captain, were killed and 12 civilians were injured in multiple explosions in Pakistan's Balochistan province on Sunday. The News International newspaper reported in its
First UNSC Resolution on Myanmar: Demand for the immediate end of violence and release of 'Aung San Suu Kyi'
A UN Security Council resolution on Wednesday (local time) urged Myanmar's junta to "immediately release all arbitrarily detained prisoners", including Aung San Suu Kyi and former President Win
Turkey Earthquake: President Erdogan was forced to change strategy due to the earthquake, what assurance is he giving to the public now?
The devastating earthquake that hit Turkey on February 6 left millions of people homeless. Thousands of houses have turned into a pile of rubble. More than 50 people have died and damages have been
Saif Ali Khan is out of danger, the attacker demanded Rs 1 crore; Know important updates in 10 points.
An unknown person entered the house of Bollywood actor Saif Ali Khan at 2 o'clock on Thursday night. The attacker, who entered with the intention of theft, attacked the actor with a knife. After this,
NCPCR: Harassment of children for applying Rakhi, Tilak, and Mehndi in schools is unacceptable, Commission seeks report from states
Terming physical and mental pressure on children, discrimination, and harassment in the name of special events in schools on the occasion of festivals as corporal punishment, the National Commission
Asia Cup: PCB's arrogance in trying to save Naqvi's reputation was exposed; the team practiced after pleading with the ICC.
Pakistan appears to be backing down from its threat to withdraw from the Asia Cup. Pakistan's arrogance has been dispelled, and after much tussle, the Pakistan Cricket Board (PCB) may retain its team
Google Pixel 7A launch date revealed phone will be launched this week, know the features and price
Google has prepared to launch its new mid-range phone Google Pixel 7a in India. This phone will be launched in India on 11 May. The phone will be sold through Flipkart. Ahead of the official launch of
