gh lottery online
20 points pk10 agents,3d live dealer casino,9658 lianhuanduobao,ag30 galaxy,app slot machine software,australia casino slot machine,Baccarat Casino Gambling,Baccarat is not pumped,Baccarat Road Singles,baicai deposit give away bonus web,bb electronic game account opening,best five books,Betting cheats download,betting web red peach k casino,big world entertainment,boebai international,boyi international casino,can I win money online gambling,candy party money exchange,cash entertainment give away bonus,casino days auszahlung erfahrung,casino slot machine guide,cesar plalace,china galaxy brocker official website ,comeon comeon english song,cricket history,crown entertainment web,dafa caifutong reload,dafa888 gaming platform customer end download,daolinzhenfu,Do sports lottery shops make money,e chess games,electronic game strategy,entertainment slot machine rating web,europe top three soccer betting company ranking,feifan sports app download installation,football a series,football lottery asian handicap no draw,football lottery market bushi,football lottery quiz 8 string 56,football lottery side bet website,Football Reserve URL,fruit 8 keys slot machine,fulong real people casino,galaxy casino 984,galaxy entertainment platform official,galaxy payout official website,gambling niuniu,genesis casino support,gold coast real person casino,golden sand live fight the landlord,grand lisboa online sign up,haojiang baccarat mobile version,hengfeng card game official website,hongli live casino,How to crack the betting arcade,how to torelate mistake for sports lottery soccer,hundred players bull fight,ipl highlights hotstar hindi,jackpot downloadming,jinbaili slot,jiuwuzhile,k猫o lovebet,latest give away bonus casino,leovegas us,lianhuanduobao gambling,lianzhong real people sign up,lisboa duxia card game url,liuyao football lottery forum,live dealer cash tricks,live zhajinhua tuhao,lottery khela video,lovebet 30/1,lovebet giro d'italia,lovebet singapore,lovebetner,m.lovebet app,macau crown football lottery web,macau gambling live,macau jinbaiyi registration,macau new golden sand website,macau snowball slot machine,macau wynn lottery dividend,mark six lottery prize draw live number report,middle east international casino,mobile playing texas with real money,nanfei international,new model slot machine gaming machine,niuniu no need app,old k casino,online cash roulette game,online football lottery shut down,online grand lisboa,online poker win real money,online sportsbook company,parimatch minimum bet,playing pt slot machine experience,poker online tra amici,pt electronic entertainment platform,qile slot machine 99,qunfa give away bonus website,real money lottery sign up,real people jinhua software,reel slots us,roulette online game real money,rummy 6 jugadores carrefour,rummyculture pc,sh pokerstars casino,shishicai account opening,sign up give away foreign exchange platform,slot machine electronic gaming city download,slot machine numbers,slot machine zona gialla,soccer index comparison,soccer lottery odds data inquiry,soccer sports lottery betting results win, loose or draw,sports lottery 8 string 28 mistake for how many rounds,sports zone near me,subo entertainment,teen patti game online,The best football cash net,the venetian betting web,Three European Football Leagues,tonglecheng gambling live,UEFA Champions League football superstar material,virtual cricket live score 5 overs,website give away bonus,what is a slot machine game,Where to look at the football handicap betting volume,willian hill,wynn card game is formal,xingangcheng casino,yabo game slot machine,yinglun casino,youle international entertainment pt,zhongzhi galaxy paper industry official website
,Pakistan's FIA identifies four PTI employees in foreign funding case
gh lottery online
Pakistan's FIA identifies four PTI employees in foreign funding case
Follow us on
PTI employees said they used to give the money to party's finance manager
They said they would give signed blank cheques to the finance manager
Besides other accounts, foreign funding was also received in employees' salary accounts, FIA found
Pakistan's Federal Investigation Agency (FIA) has identified four employees of the Pakistan Tehreek-e-Insaf (PTI) secretariat, whose personal and salary accounts were used for receiving foreign funding.
News International newspaper reported that the agency said funds were received in the bank accounts of Muhammad Arshad, Tahir Iqbal, Muhammad Rafique, and Nauman Afzal.
In the statements, the PTI employees said that they used to give the money received in their accounts to the Imran Khan party's finance manager, as per the report.
They said they would give signed blank cheques to the finance manager. According to the publication, the FIA came to know during the investigation that besides other accounts, foreign funding was also received in employees' salary accounts.
FIA has earlier constituted a six-member team to probe into PTI prohibited funding case.
This investigation came days after the three-member Election Commission of Pakistan bench in a unanimous verdict ruled that the PTI received prohibited funding in the case pending since 2014, ARY News reported.
On August 4, the Pakistan government decided to file a disqualification reference against Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan after the verdict of the prohibited funding case and the federal cabinet accepted the recommendation.
Pakistan's Information Minister Marriyum Aurangzeb said in her press conference that the PTI used overall 16 bank accounts that were not found on the records. She alleged that PTI used donations to the charity as party funds and an inquiry will be conducted into it.
"For the first time in Pakistan, a political party is declared a foreign-funded party. The accounts of the PTI secretariat employees were used for foreign funding," she added.
Aurangzeb said that PTI was declared a 'foreign-funded party' in light of the ECP verdict, according to ARY News.
The Commission found that the donations were taken from 34 countries in fundraising. These included America, Australia, and the UAE, Geo News reported.
The ECP also said that the PTI had taken funds from an American businessman.
In its verdict, the ECP observed the 'unknown accounts' and said that hiding accounts are a "violation of the Constitution".
Moreover, it found that PTI Chairman Imran Khan submitted a false Nomination Form I.
The ECP decided to issue a show-cause notice to the PTI to explain why the commission should not seize the funds it received.
According to the publication, the ECP had released the cause list for the case. The cause list showed that the verdict would be announced by a three-member bench led by Chief Election Commissioner (CEC) Sikandar Sultan Raja, who arrived early in the morning at the office.
(With inputs from ANI)
Also Read | Pakistan: Imran Khan’s PTI to give one-month ultimatum to govt to announce dates for fresh election