ISLAMABAD:(Report By Zeeshan Najam Khan)According to ug News Media Europe,A Federal Investigation Agency (FIA) investigation found that 52 transactions from five bank accounts belonging to the PTI should have raised a red flag. Imran Khan, the party’s chairman, made two significant withdrawals totalling Rs8 million from a PTI account in March 2013.
The banks were supposed to generate suspicious transaction reports (STRs) on 52 transactions made by accounts linked to the PTI, according to sources close to the investigation.
The former prime minister Imran Khan himself made two withdrawals totalling Rs8 million from PTI’s HBL Civic Centre, Islamabad account in March 2013. Khan verified the transactions using his own national identification card.
The investigation also identified nine people who took large cash withdrawals from party accounts by releasing their names. From the relevant banks, their names and national ID card numbers are being confirmed, The News reported.
The probe also discovered three remittances were traced to the PTI accounts. Two of those were from Nasir Aziz and Romita Shetty, amounting to US$25,000 and US$2,500, respectively, while a third remittance of US$2,480 was not detected by the ECP, from DIMAIO Ahmad Capital LLC in New York, USA.
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