HomeTop StoriesAccording to the investigation, Imran withdrew Rs 8 million from the PTI...

According to the investigation, Imran withdrew Rs 8 million from the PTI account

Imran withdrew Rs 8 million from the PTI account. Imran withdrew Rs 8 million from the PTI account. Tehqiqaat mein inkishaaf hwa hai ke Imran Khan ne PTI ke account se 80 laakh rupay nikaal liye.

Imran withdrew Rs 8 million from the PTI account. FIA ki tehqiqaat se pata chalta hai ke PTI  ke paanch bank accounts se 52 Transactions par surkh jhanda hona chahiye tha.

Un ke naamon ko jari karte hue, tafteesh mein aisay no afraad ki bhi nishandahi ki gayi hai jinhon ne party khaton se barri raqam nikaali thi.

Imran withdrew Rs 8 million from the PTI account. Federal investigation agency (FIA) ki tehqiqaat mein pata chala hai ke PTI ke paanch bank accounts se 52 Transactions ko surkh jhanda uthana chahiye tha. March 2013 mein, party ke chairman Imran Khan ne PTI ke account se kal 80 laakh rupay ki do ahem raqam nikaali.

Tehqiqaat ke qareebi zaraye ke mutabiq, bankon ka PTI se munsalik accounts ke zariye ki gayi 52 Transactions par mashkook tranzikshn reports (STRS) tayyar karna theen.

March 2013 mein, sabiq Wazeer e Azam Imran Khan ne PTI ke each bi ail sock center, Islamabad account se 80 laakh rupay nikaal liye. Khan ne lain deen ki tasdeeq ke liye apna qaumi shanakhti card istemaal kya.

Tehqiqaat mein no afraad ki shanakht bhi samnay aayi. Jinhon ne party khaton se barri raqam nikaali thi. News ke mutabiq, mutaliqa bankon se un ke naamon aur qaumi shanakhti card nambaron ki tasdeeq ki ja rahi hai.

Tehqiqaat ke mutabiq PTI ke accounts se teen tarseelat ka suraagh bhi lagaya gaya. Un mein se do nasir Aziz aur romita shetty se thay, Jin ki kal bal tarteeb US$ 25,000 aur US$ 2,500 thi, jab ke New York, usa mein dimaio Ahmed capital ail ail si se US$2,480 ki teesri tarseelat ECP ki janib se daryaft nahi ki gayeen.

PTI ne naya Pakistan ke tijarti naam se aik mirchant account bhi khoola jis mein April aur November 2013 ke darmiyan 21 million rupay se ziyada ki lain deen ki ittila mili.

Related: Imran claims there is a plot afoot to overthrow the Punjabi government and reinstate Nawaz

Baraj group ke arif naqvi ki malkiat cammn aayi land ki registered of shore firm wooten cricket Nami account se raqam di insaaf trust account mein muntaqil ki gayi. Jisay PTI chairman Imran Khan ke qareebi dost tarek Shafi ne apni hesiyat mein khoola tha.

Trust ke pehlay chairman Shafi ko –apne aik zaati account mein 575,000 dollar bhi miley, jo unhon ne PTI ke elaan kardah account mein muntaqil kar diye.

Shafi ka guzashta haftay jummay ko Lahore mein FIA ki tehqiqati team ne interview kya tha. Shafi ne tafteeshi afsaraan ko bataya ke woh arif naqvi ko nahi jantay aur apne zaati ya insaaf trust accounts mein kisi bhi muntaqili se la ilm thay.

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