FIA Traces Three Central Accounts of PTI

[FOOLS_NIGHTMARE]

The Federal Investigation Agency (FIA) has unearthed three central accounts of Tehreek-e-Insaf in connection with its probe into the banned funding case.

According to FIA sources, these accounts were used to transfer funds from Wootton Cricket Club, with large sums of money coming from abroad to Pakistan from all three accounts.

FIA sources say that Tariq Shafi is the person who opened the Insaaf Trust.

Sources say that the FIA has frozen Tariq Shafi’s accounts and has summoned him for a reply.

FIA has imposed an interim ban on foreign travel of Tariq Shafi and Arif Naqvi.

Earlier, 5 more companies of Pakistan Tehreek-e-Insaf (PTI) had come forward in the investigation by the Federal Investigation Agency (FIA).

Sources say that these 5 companies are not mentioned in the report submitted to the Election Commission and FBR.

According to FIA sources, some companies established in 5 countries including USA are closed and some are still active. Companies were established in the United States, England, Australia, Belgium and Canada.

FIA sources say that all these companies of Pakistan Tehreek-e-Insaf are registered under different names.

FIA traces 3 central accounts of PTI IqraJobs News

iqrajobs.com

فارن فنڈنگ کیس: عمران خان کے قریبی دوست طارق شفیع کو ایف آئی اے نے طلب کرلیا

ایف آئی اے کا کہنا ہے کہ یہ ٹرانزیکشن ووٹن کرکٹ لمیٹڈ کے اکاؤنٹ سے کی گئی، اس ٹرانزیکشن کی رپورٹ پی ٹی آئی دور میں ہی ایس ٹی آر سے ہوئی۔

jang.com.pk

 

[Gripen9]

How stupid are these PTI people... transferring legally given donations through legitimate banking channels with a document trail.

Should do the way patwaris & jiyalas do it. Get suitcases of cash from the likes of Osama bin Laden.

 

[Crimson Blue]

When will @FOOLS_NIGHTMARE actually post Pro-PML(N) content.
Why doesn't he post stuff to highlight achievements of PML(N)/PDM ?


Or may be he is running a DJ ICE PIYAR account here on PDF?

 

[El Observer]

When will @FOOLS_NIGHTMARE actually post Pro-PML(N) content.
Why doesn't he post stuff to highlight achievements of PML(N)/PDM ?


Or may be he is running a DJ ICE PIYAR account here on PDF?

He's 5th Gen Warfare expert officer at ICE PYAR

 

[FOOLS_NIGHTMARE]

Why doesn't he post stuff to highlight achievements of PML(N)/PDM ?

There is nothing GOOD to post for this stupid Govt. Maybe if IMF bailout materialises and some stability comes, there might be something to post in the future! At the moment I will rate this Govt at -1000.

 

[Ghazwa-e-Hind]

@Jango @waz @AgNoStiC MuSliM

Look at the news sources this Patwari Media cell employee has quoted.

1. Newspipa.com

2. suchinews.com

3. iqrajobs.com

Have you ever heard of them before?

--- This guy along with 2-3 other thread spammers need to be banned from PDF, or disable their thread creation option.

 

[m52k85]

Who is DJ Ice Piyar? Related to DJ Butt?

 

[python-000]

View attachment 873578
The Federal Investigation Agency (FIA) has unearthed three central accounts of Tehreek-e-Insaf in connection with its probe into the banned funding case.

According to FIA sources, these accounts were used to transfer funds from Wootton Cricket Club, with large sums of money coming from abroad to Pakistan from all three accounts.

FIA sources say that Tariq Shafi is the person who opened the Insaaf Trust.

Sources say that the FIA has frozen Tariq Shafi’s accounts and has summoned him for a reply.

FIA has imposed an interim ban on foreign travel of Tariq Shafi and Arif Naqvi.

Earlier, 5 more companies of Pakistan Tehreek-e-Insaf (PTI) had come forward in the investigation by the Federal Investigation Agency (FIA).

Sources say that these 5 companies are not mentioned in the report submitted to the Election Commission and FBR.

According to FIA sources, some companies established in 5 countries including USA are closed and some are still active. Companies were established in the United States, England, Australia, Belgium and Canada.

FIA sources say that all these companies of Pakistan Tehreek-e-Insaf are registered under different names.

FIA traces 3 central accounts of PTI IqraJobs News

iqrajobs.com

FIA traced 3 central accounts of PTI SUCHI News

suchinews.com

Worryingly, PTI has made major progress in probing banned foreign funds NewsPipa

newspipa.com

ok or what about Zardari (ppp) & nawaz (Pmln) accounts...!!!

 

[FOOLS_NIGHTMARE]

@Jango @waz @AgNoStiC MuSliM

Look at the news sources this Patwari Media cell employee has quoted.

1. Newspipa.com

2. suchinews.com

3. iqrajobs.com

Have you ever heard of them before?

--- This guy along with 2-3 other thread spammers need to be banned from PDF, or disable their thread creation option.

The news comes out quick on these outlets, nevertheless here is the mainstream media.

فارن فنڈنگ کیس: عمران خان کے قریبی دوست طارق شفیع کو ایف آئی اے نے طلب کرلیا​

پاکستان تحریک انصاف (پی ٹی آئی) کے ممنوعہ فارن فنڈنگ کیس میں وفاقی تحقیقاتی ادارے ایف آئی اے نے عمران خان کے قریبی دوست اور انصاف ٹرسٹ کے بانی طارق شفیع کو کل طلب کرلیا ہے۔
ایف آئی اے حکام کا کہنا ہے کہ انصاف ٹرسٹ کے لاہور میں واقع اکاؤنٹ میں مئی 2013 میں بھاری ٹرانزیکشن ہوئی، انصاف ٹرسٹ کے اکاؤنٹ میں تقریباً سوا 6 لاکھ امریکی ڈالر کی ٹرانزیکشن ہوئی۔

ایف آئی اے کا کہنا ہے کہ یہ ٹرانزیکشن ووٹن کرکٹ لمیٹڈ کے اکاؤنٹ سے کی گئی، اس ٹرانزیکشن کی رپورٹ پی ٹی آئی دور میں ہی ایس ٹی آر سے ہوئی۔
حکام کا کہنا ہے کہ ایس ٹی آر اسٹیٹ بینک کے فنانشل مانیٹرنگ یونٹ نے جاری کی تھی، اسی انکوائری کے دوران مزید حقائق سامنے آئے، طارق شفیع کو تمام بینک ریکارڈز کے ساتھ کل اسٹیٹ بینک سرکل میں طلب کیا گیا ہے۔
ایف آئی اے کا کہنا ہے کہ اگر طارق شفیع پیش نہیں ہوئے تو قانونی کارروائی کی جائے گی۔

فارن فنڈنگ کیس: عمران خان کے قریبی دوست طارق شفیع کو ایف آئی اے نے طلب کرلیا

ایف آئی اے کا کہنا ہے کہ یہ ٹرانزیکشن ووٹن کرکٹ لمیٹڈ کے اکاؤنٹ سے کی گئی، اس ٹرانزیکشن کی رپورٹ پی ٹی آئی دور میں ہی ایس ٹی آر سے ہوئی۔

jang.com.pk

 

[Gripen9]

Who is DJ Ice Piyar? Related to DJ Butt?

At the moment it seems that way...

alias for DG ISPR

 

[Jango]

FIA has imposed an interim ban on foreign travel of Tariq Shafi and Arif Naqvi.

How can the FIA impose a travel ban on Arif Naqvi when he is effectively under house arrest in the UK and awaiting extradition to the US?

Secondly, a registered company in the UK sends money through a banking channel to a registered company in Pakistan, with documentary evidence. So what exactly is the 'unearthing' here that the FIA has done?

This is like I go through the billing receipt of my contractor, and on the receipt he has written that he bought a roll of electrical wire. And then I say "Aha, I caught you red handed buying electrical wire".

Isi liay kehte hain to use reputable sources, aap kay chalees sala tajurbay nay yeh nhn bataya aap ko?

The news comes out quick on these outlets, nevertheless here is the mainstream media.

Genuine question, do you have bots crawling through each source which tell you immediately that something was posted against PTI to bas post kar do?

Atleast stop spamming the forum with threads and actually contribute with your own thinking and logic and debate a position. Ya bas yeh copy paste kaam kay hi paisay miltay hain?

 

[FOOLS_NIGHTMARE]

How can the FIA impose a travel ban on Arif Naqvi

Like they put on Shahzad Akbar.

 

[SaadH]

Who is DJ Ice Piyar? Related to DJ Butt?

DJ ICE PIYAR harkatoN mein tu DJ Butt say bhi barra fankar aur mirasi hai

Surprised you've never heard of him, international level talent hai

 

[Imran Khan]

finally this is the day

 

[Jango]

Like they put on Shahzad Akbar.

He isn't in custody of UK authorities. Nor is his permanent residence in the UK.

Is Naqvi a UK national? I believe he is...which makes this comparison even more absurd.