ISLAMABAD, Sep 02,2022- FIA’s investigation in the “Foreign Funding Case” has revealed extraordinary revelations, the investigation has found the data of two accounts opened on the personal request of Imran Khan, it was reliably learnt.
According to the sources, an amount of Rs 8 million has been recovered from two accounts that Imran Khan used to operate himself. Imran Khan’s close associates Sardar Azhar Tariq, Colonel (Rtd) Younis Ali Raza are complicit in this act, media reports added.
In these two accounts of Habib Bank Limited, Civic Center Islamabad,an amount of 40,400,000 were found, Rs 40,000,000 was received and same was withdrawn, in the other account, 40,000,000 was received. 100,000 came separately and 40,000,000 was drawn.
The date of the funds in these two accounts is 3 April 2013. There are only accounts, the investigation is ongoing.
Another entry worth US$ 575000 has been detected on 8th May 2013 in Wootton Cricket Land. So far, the total amount received by Imran Khan from Wooten has reached a record of 3243000 US dollars.
The Election Commission’s order dated August 2, 2022 states that these two accounts opened on the personal request of Imran Khan were hidden.
These two accounts are taken as foreign funding.
FIA will summon Imran Khan in both these accounts as per law.
According to sources, FIA has also found evidence of money laundering in which Imran Khan and his close friends are reportedly involved.