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FIA registers case against PTI chief Imran Khan_我的网站

A | 8月19日,国务院台办举行例行新闻发布会。 Islamabad, Oct 11 (UNI) The Federal Investigation Agency (FIA) on Tuesday booked PTI Chairman Imran Khan in the prohibited funding case as the anti-corruption watchdog ramps up the investigation into the matter, media reports said.
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 the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad, according to Geo news reports.
Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.
In addition, 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.
On October 10, a district court in Lahore sent PTI leader Hamid Zaman on a 14-day judicial remand in the prohibited funding case.
The FIA had registered a case against Zaman, a trustee of the Insaf Trust, over prohibited party funding.
On August 22, 2022, the ECP, in a unanimous verdict, announced that the PTI received prohibited funding. The case was earlier referred to as the "foreign funding" case, but later the election commission accepted the PTI's plea to refer to it as the "prohibited funding" case.
The commission found that donations were taken from America, Australia, Canada and the UAE.
PTI received funds from 34 individuals and 351 businesses including companies, the ECP verdict stated.
Thirteen unknown accounts also came to light, said the commission in the verdict, adding that hiding accounts are a "violation" of Article 17 of the Constitution.
The funds were also in violation of Article 6 of the Political Parties Act.
UNI GNK。有记者问,对于民进党当局封锁大陆推出的公益性综合服务平台“台青e家”,陆委会声称,“台青e家”实际上是为了达到统战目的,兼带搜集台湾年轻人的个人资料,台湾青年取得就职资源的同时,还需接受一中原则等条件。请问对此有何评论? 国务院台办发言人朱凤莲表示,民进党当局的相关说辞完全颠倒黑白,是彻头彻尾的恶意抹黑。他们不去思考如何为台湾青年开拓发展空间,反而大搞信息封锁;他们无视两岸青年交流的时代潮流,不断编造谎言,刻意阻扰;他们不顾台湾青年寻找发展机遇的现实需求,炮制不实说法,恐吓打压台青。究其本质,他们就是惧怕两岸青年走近交心、增进了解,惧怕越来越多台湾青年看清“台独”的虚妄,惧怕种种抹黑大陆的谎言被戳穿。

B | 她表示,我们对台湾青年的善意是真诚的,对台惠民政策措施是实在的。两岸交流交往的大势不可阻挡,台湾青年选择发展舞台的权利不可剥夺,任何人为的封锁都挡不住两岸走近走亲的民心民意。

C | 广大台湾青年心中自有一杆秤,为自己作出选择。

D | (记者李寒芳、覃朗)。
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