Imran Khan Files Bail Plea In Prohibited Funding Case

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Imran Khan files bail plea in prohibited funding case

The PTI Chairman has filed petition in the special court through his lawyers and asked the court to stop FIA from arresting him.

ISLAMABAD: (UrduPoint/Pakistan Point News-Oct 17th, 2022) PTI Chairman Iman Khan on Monday filed a bail plea before a special court seized with the hearing of prohibited funding case.

The PTI Chief filed the petition through his lawyers and asked the court to stop the Federal Investigation Agency (FIA) from arresting him.

The former prime minister also decided to appear personally for the bail.

The move to secure bail from the special court came after Islamabad High Court (IHC), last week, allowed protective bail to the PTI chairman till October 18 (Tuesday) in the same case under the condition that Khan would approach the relevant court.

The IHC had allowed Khan protective bail against surety bonds of Rs5,000 till October 18 on the orders of IHC Chief Justice Athar Minallah.

IHC had also held that it would keep the case under trial and would hear the plea if the problem was not resolved at the relevant court.

FIA last week had booked Imran Khan and other PTI leaders in the prohibited funding case as the agency ramped up the investigation into the matter.

The FIA had earlier time and again summoned PTI leaders for questioning, however, not all of them have shown up.

The first information report (FIR) registered against the former prime minister has been lodged at the FIA's banking circle police station.

In the FIR, the federal agency alleged that the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad.

Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.

Besides this, the party received more financing from two bank accounts of Wotan cricket Club, read the FIR.

The FIA said the manager of the private bank helped the agency in its probe into the questionable transactions.

Besides Khan, Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kiani have also been nominated in the FIR. The FIA said the affidavit submitted to the ECP by businessman Arif Naqvi was also false.

The FIR also mentioned the manager of the same bank branch had also been nominated in the case. It added that there were 12 foreign Currency transaction reports and suspicious transaction reports that had to be reported by the bank officials to the concerned authorities, but they failed to do so.

The FIR alleged the branch's operations manager had also failed to report these illegal transactions to the concerned authorities.

Abdullah Hussain

Abdullah Hussain is a staff member who writes on politics, human rights, social issues and climate change.