DAWN.COM

Today's Paper | June 16, 2024

Published 18 Mar, 2024 01:36pm

Akbar S. Babar seeks probe of PTI’s ‘secret’ foreign bank accounts

PTI’s estranged member Akbar S. Babar has urged Interior Minister Mohsin Naqvi to conduct an inquiry into the PTI’s alleged “secret” bank accounts abroad.

In a letter to Naqvi, a copy of which was also sent to Prime Minister Shehbaz Sharif, Babar recalled the years-long prohibited funding case against the PTI, in which the ECP ruled that the party did indeed receive prohibited funding.

He quoted details from the ECP order, including “private bank accounts of PTI employees illegally used to collect donations” and “grossly inaccurate and wrong” filing of signed certificates by ex-premier Imran Khan.

“There is a need to pursue with full vigour all instances of violations of law documented in the ECP of Aug 2, 2022,” Babar asserted.

The letter mentioned seven foreign bank accounts “identified” during the proceedings of the case and “admitted by PTI” — three Bank of America accounts, one in Canadian Imperial Bank of Commerce, one in Australia and New Zealand Banking Group and two in Lloyds Bank. It further said three sources of funding were revealed — from PTI Finland, PTI Norway and Insaf New Zealand.

Terming “illegal funding of political parties” as a matter of national security, Babar urged the interior minister to “seek details of all PTI international bank accounts maintained abroad through the Mutual Legal Assistance arrangements” and to take action against the perpetrators.

Read Comments

Pakistan's T20 World Cup hopes washed out as rain cancels US, Ireland match Next Story