tahirul-qadri-afp-670
Tehrik-i-Minhajul Quran (TMQ) chief Tahirul Qadri. — File Photo by AFP/File

ISLAMABAD: After acquiring evidence in connection with the source of funding that has supported the long march and the sit-in in Islamabad, the Federal Investigation Agency (FIA) has launched an official probe against Tahirul Qadri, chief of Tehrik-i-Minhajul Quran (TMQ), The Express Tribune reported on Thursday.

The FIA has obtained proof, including a video, on the funding received by Qadri and his party.

Sources in the know informed the local daily that after receiving ‘top level’ directions, the FIA had begun the probe into the funding sources, including the TMQ’s media campaign, its long march and the subsequent sit-in that has entered its third consecutive day.

The FIA’s additional director-general was reportedly assigned the task and had begun the investigation. The FIA has also sought details from the State Bank of Pakistan, the Federal Board of Revenue and other agencies over the probe.

The investigation agency has also approached individuals involved in hawala or money laundering for the inquiry. Moreover, sources told the Express Tribune that the FIA had also approached the Financial Management Unit.

This investigation involves the examination of all suspicious transactions, including remittances sent through hawala, as well as legal banking systems.

The inquiry was launched on the basis of complaints and reports over the source of funding that has been sustaining Qadri’s and the TMQ’s recent activities.

A top FIA official who requested anonymity told the Express Tribune that the FIA would also examine its own available records in this regard.

The government has moreover sought assistance from the Canadian government over details of the TMQ.

Opinion

Editorial

Border clashes
19 May, 2024

Border clashes

THE Pakistan-Afghanistan frontier has witnessed another series of flare-ups, this time in the Kurram tribal district...
Penalising the dutiful
19 May, 2024

Penalising the dutiful

DOES the government feel no remorse in burdening honest citizens with the cost of its own ineptitude? With the ...
Students in Kyrgyzstan
Updated 19 May, 2024

Students in Kyrgyzstan

The govt ought to take a direct approach comprising convincing communication with the students and Kyrgyz authorities.
Ominous demands
Updated 18 May, 2024

Ominous demands

The federal government needs to boost its revenues to reduce future borrowing and pay back its existing debt.
Property leaks
18 May, 2024

Property leaks

THE leaked Dubai property data reported on by media organisations around the world earlier this week seems to have...
Heat warnings
18 May, 2024

Heat warnings

STARTING next week, the country must brace for brutal heatwaves. The NDMA warns of severe conditions with...