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FIA launches probe in PTI prohibited funding case

The Federal Investigation Company (FIA) has shaped a six-member probe group to launch an investigation into Pakistan Tehreek-e-Insaf (PTI) prohibited funding case.

The FIA has made progress on the investigation within the PTI prohibited funding case after the decision of the Election Fee of Pakistan (ECP). A six-member probe group was shaped by the intelligence company.

Based on media stories that Director Amna Baig will lead the investigation group.

The involved authorities have expanded the scope of the probe in opposition to PTI within the prohibited funding case. A five-member particular monitoring group shaped by the intelligence company.

The monitoring group will coordinate with the zonal inquiry group in Lahore, Peshawar, Karachi, Islamabad, Quetta and Faisalabad.

The zonal committees will gather information of the belongings owned by Imran Khan-led PTI, whereas, the inquiries shall be carried out beneath the Political Events Act 2002. The monitoring groups would be the comprise of 5 members.

Director Coaching Athar Waheed will head the monitoring group, whereas, the opposite members included Khalid Anees, Khawaja Hammad, Chaudhry Ijaz Ahmed and Ijaz Ahmed Sheikh. A notification additionally issued by the FIA Islamabad on this regard.

The federal cupboard authorised the advice to file a disqualification reference in opposition to PTI Chief and former prime minister Imran Khan and ordered the FIA to launch a cash laundering inquiry into pretend financial institution accounts utilized by the political celebration.

Info Minister Marriyum Aurangzeb stated in her press convention yesterday that the PTI used total 16 financial institution accounts that not discovered on the information. She alleged that PTI used donations to the charity as celebration funds and an inquiry shall be carried out into it.