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FIA registers case against PTI chief Imran Khan_我的网站
一 | 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。 为感谢广大购彩者长期以来对中国福利彩票的关注与支持，湖北省福利彩票发行中心决定自即日（快乐8游戏第2026200期）起，对“头尾双响”活动进行升级。
二 | 原活动规则同步停止执行，新活动规则如下：活动期间，凡在湖北省内许可销售渠道购买任意金额“快乐8”选二玩法彩票，所投注号码组合中的一个号码在01－05头号范围内、另一个号码在76－80尾号范围内（合称“头尾号”），且在当期开奖号码范围内即可获单注最高赠票18元，单期赠送购彩金5万元封顶。
三 | 如当期未开出头尾号，则总奖金封顶按5万元/期递增，最高20万元/期封顶。若单期符合条件的应派发购彩金总额超过当期封顶金额，则总封顶金额将按所有符合奖励条件的注数进行均分，均分后每注所得购彩金向下取整至角。复式、胆拖、多倍均可参与，赠票金额仅针对“头尾号”单注。
四 | 一旦任意一期开奖号码满足“头尾号”条件，此递增计数即重置，下一期赠票封顶金额也同步重置回初始的5万元。感谢各位购彩者的支持！中国福利彩票始终秉承“扶老、助残、救孤、济困”的发行宗旨，每一张彩票都是一份爱心传递。在此温馨提醒：理性投注，量力而行，享受购彩乐趣，助力公益事业。
五 | 湖北省福利彩票发行中心2026年7月29日。
六 |
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Published on:11:46:34
