• Monday, August 26, 2019

Transfer of millions into PTM's Gulalai Ismael’s accounts from India detected

Discussion in 'Pakistan's Internal Security' started by Devil Soul, Jul 17, 2019.

  1. Devil Soul

    Devil Soul ELITE MEMBER

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    Transfer of millions into Gulalai Ismael’s accounts from India detected

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    ISLAMABAD: The Federal Investigation Agency (FIA) in Khyber-Pakhtunkhwa has detected transfer of millions of rupees from India and other countries into secret bank accounts of Pashtun Tahafuz Movement (PTM) activist Gulalai Ismael and her parents and registered a case against them.

    According to sources, Gulalai Ismael, her father Muhammad Ismael, and mother Azalfat Ismael have been booked under charges of money-laundering, Anti-Terrorism Act 1997 (ATA-1997), financial assistance to terror outfits and anti-state elements.

    Earlier, the Islamabad police had registered an FIR against her under sections 500 (punishment for defamation), 153-A (promoting enmity between different groups, etc) and 124-A (sedition) of the Pakistan Penal Code, as well as sections 6/7 of the Anti-terrorism Act, 1997.

    The FIA, in 2018, received a report about suspicious activities of a non-governmental organisation (NGO), Aware Girls, and the Seeds of Peace network, and detected transfer of huge funds into the accounts of its chairperson, Gulalai Ismael. Further probe revealed that the PTM activist had been working against security of the country in the garb of welfare works.
    https://www.thenews.com.pk/print/49...gulalai-ismael-s-accounts-from-india-detected
     
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  2. Crystal-Clear

    Crystal-Clear SENIOR MEMBER

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    keep them in c class jail till they died due to illness
     
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  3. Zulfiqar

    Zulfiqar FULL MEMBER

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    She is still at large I believe and not yet imprisoned.

    Don't know what the govt is waiting for. Book everyone of these 5th columnists.
     
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  4. The Eagle

    The Eagle MODERATOR

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    Her constant traveling, always costed but PTM remained reluctant to beat HR drum. PTM been receiving funds for long but wasn't detected in start since INGOs channels were utilized for fund transfers. Then we had our local libido class that went parallel to PTM journey, flooded media through lies to influence State and carry on their dirty business. That shouldn't be any of surprise that PTM, Gulalai, etc Activists & libidos come media persons; are all gang members and are seen crying nowadays more than ever.

    The whole ring is busted and will be going down.
     
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  5. Mrc

    Mrc ELITE MEMBER

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    Seize all accounts and properties and empty them into govt exchequer

    Let's c how racially superior she is when she has no money
     
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  6. war&peace

    war&peace ELITE MEMBER

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    No, I think she was arrested a while ago.
     
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  7. HRK

    HRK PDF THINK TANK: CONSULTANT

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    "Shaib jee Aurat hai" syndrome ....

    she was released on bail
     
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  8. war&peace

    war&peace ELITE MEMBER

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    But she has not been cleared of the charges so she can be arrested again especially after the new evidence.
     
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  9. HRK

    HRK PDF THINK TANK: CONSULTANT

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    yaaap
     
  10. Starlord

    Starlord ELITE MEMBER

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    PTM is finished, anyone still supporting them is a traitor and should be treated as such .
     
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  11. war&peace

    war&peace ELITE MEMBER

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    Now her father has also been arrested. :enjoy:
     
  12. HRK

    HRK PDF THINK TANK: CONSULTANT

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    is it latest news ...???
     
  13. ps3linux

    ps3linux FULL MEMBER

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    Grey Listing of Pakistan by FATF is the best thing that happened to Pakistan in decades, its a double edged sword while it is a threat to Pakistan's financial system, its the biggest opportunity for Pakistan to crack down on foreign funded terrorist groups, love it.

    They cant put political pressure like yester-years on the pretext of "human rights violation" or "political victimization".
     
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  14. maximuswarrior

    maximuswarrior ELITE MEMBER

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    Pounce on this bitch and all other anti-state elements like her. This is our opportunity.
     
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  15. hussain0216

    hussain0216 ELITE MEMBER

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    What was stopping financial reform in Pakistan was our corrupt politicians who understood the consequences to their looting and corruption

    FATF has helped us force through reform that otherwise we couldn't
     
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