Former Pakistan PM Imran Khan booked for receiving prohibited foreign funding

Islamabad: Pakistan's ousted prime minister Imran Khan and other senior leaders of his Pakistan Tehreek-e-Insaf (PTI) party have been booked by the Federal Investigation Agency (FIA) on Tuesday for allegedly receiving prohibited funding from abroad.

The case was filed by the state through FIA's Corporate Banking Circle in Islamabad. According to the first information report (FIR), one Arif Masood Naqvi, who is the owner of the Wooton Cricket Limited, transferred ill-gotten money to a bank account registered under the name of the PTI, the Dawn newspaper reported.

The purpose stated in the swift messages of the transactions is agreed transfer “to disguise the true nature, origin, location, movement and ownership of these funds,” the complaint said.

According to the FIR, the former ruling party leaders have violated the Foreign Exchange Act and they were declared as the beneficiaries of suspicious bank accounts.

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The FIR further said that Naqvi was also facing trials in the UK and the US defrauding investors.

The complaint named Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazee, Syed Yunus Ali Raza, Aamer Mehmood Kiani, Tariq Rahim Sheikh, Tariq Shafi, Faisal Maqbool Shaikh, Hamid Zaman and Manzoor Ahmad Chaudhary as signatories/beneficiaries of the funding received from abroad.

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