FIA takes action on PTI foreign funding case
Shares
*ISLAMABAD: The Federal Investigation Agency (FIA) has formed a six-member team to launch an investigation into Pakistan Tehreek-e-Insaf (PTI) prohibited funding case. *
The FIA has made progress on the investigation in the PTI prohibited funding case after the verdict of the Election Commission of Pakistan (ECP). A six-member investigation team was formed by the intelligence agency.
Sources told ARY News that Director Amna Baig will lead the investigation team.
Sources added that four employees nominated in the ECP report were included in the initial investigation. The employees who recorded their initial testimonies to the FIA included Muhammad Rafique, Tahir Iqbal and Muhammad Arshad.
Yesterday, the federal government decided to file a disqualification reference against Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan link after the verdict of the prohibited funding case.
The federal cabinet approved the recommendation to file a disqualification reference against PTI Chief and former prime minister Imran Khan and ordered the FIA to launch a money laundering inquiry into fake bank accounts used by the political party.
