PESHAWAR/KARACHI: The Federal Investigation Agency (FIA) Saturday kickstarted its countrywide investigation — launched a day earlier — into the utilisation of funds from “prohibited” sources by PTI after an Election Commission of Pakistan (ECP) ruling that the party secured illegal donations.
A total of six inquiries have been opened simultaneously in major cities of Pakistan, including federal capital Islamabad, Lahore, Peshawar, Quetta and Karachi.
According to FIA authorities, 13 accounts have been identified in which these funds were transferred, and the agency has issued notices to the banks under which these accounts have been operating.
Courts have also directed these banks to submit complete details of these bank accounts to the FIA in order to help the inquiry teams with the investigation.
The probe was launched on a letter written by PTI founding member Akbar S Babar, requesting an investigation against the PTI for receiving funds through accounts opened in the name of junior employees.
The investigation agency also summoned former National Assembly speaker and senior PTI leader Asad Qaiser and Punjab Minister Mian Mahmood-ur-Rashid along with others.
A day earlier, the FIA had called four employees of the PTI secretariat to investigate the money laundering and embezzlement in these funds, and statements of these employees were recorded.
Confirming that he has received a notice from FIA, Qaiserwrote on Twitter: “I want to tell the imported government that we are not afraid of such filthy tricks.”
“The imported government should avoid using the national institutions for taking political revenge,” he said, advising them to sow as much as they can bear later.