The Federal Investigation Agency (FIA) has booked former prime minister Imran Khan and 10 other PTI leaders over accusation of receiving prohibited fund, on Tuesday.
The case was filed by the state through FIA’s Corporate Banking Circle in Islamabad. The first information report (FIR), stated that Arif Masood Naqvi — the owner of the Wooton Cricket Limited — transferred “ill-gotten” money to a United Bank Limited (UBL) account registered under the name of the PTI.
“The purpose stated in the swift messages of the transactions is ‘agreed transfer’ to disguise the true nature, origin, location, movement and ownership of these funds. Arif Masood Naqvi is also the founder/owner of Abraaj Group, UAE, which collapsed in 2018. Arif Masood Naqvi lied about the performance of Abraaj’s funds by inflating their value,” the complaint added.
“Therefore, Dubai Financial Services Authority (DFSA) imposed penalties on two Abraaj Group companies for carrying out un-authorised activities in Dubai International Financial Centre (DIFC) and misusing investors’ money. The regulator imposed penalties amounting to $299.30 million on Abraaj Investment Management Limited and Abraaj Capital respectively.”
It further said that Naqvi was also facing trials in the United Kingdom and the United States for defrauding investors.
The complaint named Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazee, Syed Yunus Ali Raza, Aamer Mehmood Kiani, Tariq Rahim Sheikh, Tariq Shafi, Faisal Maqbool Shaikh, Hamid Zaman and Manzoor Ahmad Chaudhary as signatories/beneficiaries of the PTI account in question.
“PTI submitted an affidavit of Arif Masood Naqvi before the Election Commission of Pakistan stating therein that all the amounts collected in the accounts of WCL were submitted into PTI’s account in Pakistan. This affidavit has been proved to be false/forged as two more transactions were also made from WCL to two different accounts in Pakistan in May 2013.”
The FIR further said that 12 CTRs/STRs had to be reported by the UBL management to the authorities but they failed to do so. “Chaudhary Shahid Bashir, the operation manager of UBL’s Jinnah Avenue branch in Islamabad, facilitated these suspicious/illegal transactions by not reporting the aforesaid illegalities to the concerned authorities and also allowed Internet Merchant Acquiring Agreement changing the title of the account to Naya Pakistan”.
Subsequently, the FIA said a case under sections 420 (cheating and dishonestly inducing delivery of property), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document), 477-A (falsification of accounts) and 109 (punishment of abetment if the Act abetted committed In consequence and where no express provision is made for its punishment) of the Pakistan Penal code has