On Tuesday, the Pakistan Tehreek-e-Insaf (PTI) and the former prime minister were among 11 persons named in a complaint filed by the Federal Investigation Agency’s (FIA) Corporate Banking Circle about foreign funding.
The accused named in the First Information Report (FIR) allegedly broke the Foreign Exchange Act, according to the FIR.
The FIR has named Sardar Azhar Tariq, Saifullah Niazi, Syed Younas, Amir Kiyani, Tariq Sheikh, and Tariq Shafi as suspects.
The PTI has an account at a local bank, and the private bank manager has also been named in the case, according to the FIR, which claimed that the accused are the beneficiaries of the private bank account.
The Abraaj Group of Companies deposited $2.1 million into a bank account that was opened in the name of Naya Pakistan, the FIR claims. The bank manager was given permission to run the account illegally.
It went on to say that Arif Naqvi’s affidavit was filed by the PTI to the ECP and that the Abraaj Group also transferred funds into the PTI account, proving that the affidavit is bogus.
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