PTI operating 18 undeclared bank accounts: SBP report

[RIP Pak LAW]

@Tickler what are we talking about here? Isn't DAWN NEWs reliable?

You being an administrator and the other senior moderators, can't do much about DAWN or Geo Group but atleast you can ban propagandist like Champions trophy (who deliberately relies on fake news) here easily. This is what most of the members talking about.

 

[Champion_Usmani]

You being an administrator and the other senior moderators, can't do much about DAWN or Geo Group but atleast you can ban propagandist like Champions trophy (who deliberately relies on fake news) here easily. This is what most of the members talking about.

Don't shoot the messenger right..., i have just shared a news report from Dawn, if you think its fake or untrue, then drag Dawn group to court or contact PEMRA.

Besides, now if SBP has denied the report (remember SBP is saying we didn't send any report to ECP, but the banks are bound to provide the accounts details to ECP, so that means that, the report of PTI's illegal accounts does exist in possession of ECP), then why govt is not taking Dawn group to task. I mean govt can take action using PEMRA. simple


SBP says it advised banks to provide PTI bank accounts information to ECP

ISLAMABAD: The State Bank of Pakistan (SBP) has explained that it had advised all banks to provide information about bank accounts of the Pakistan Tehreek-i-Insaf (PTI) to the Election Commission of Pakistan (ECP).

Clarifying a news item headlined “PTI operating 18 undeclared bank accounts: SBP report” published in Dawn, the State Bank’s chief spokesman said on Thursday that the ECP had in July last year approached the SBP for assistance in obtaining information about PTI’s bank accounts from 2009 to 2013 as per the commission’s mandate enshrined in the Constitution and the Elections Act, 2017.

“SBP while discharging of its duties advised all banks to provide the required information/data directly to ECP by due date, as per procedure laid down under the law,” the clarification said, denying issuance of any report relating to the PTI’s bank accounts to the ECP.

“SBP neither maintains the database of banks’ individual accountholders nor possesses any related information/record thereof. Banks being the custodian of customers’ information may directly provide this information to various agencies, on case-to-case basis, as per procedure laid down under the respective laws. Therefore, it is out of question that SBP has reported 18 undeclared bank accounts of PTI out of total 26 to the ECP,” it added.

Informed sources confirmed that the data, which revealed that the PTI was operating 18 undeclared bank accounts, had directly been provided by the scheduled banks to the ECP on the advice of the State Bank.

According to documents available with Dawn, the ECP director general (law), who heads the commission’s scrutiny committee mandated to examine the allegations of receipt of funding by the PTI from prohibited sources, had written a letter to the State Bank governor on July 3, 2018, seeking assistance from the SBP in obtaining information related to PTI’s bank accounts.

The information sought included list of bank accounts maintained by the PTI anywhere in Pakistan from 2009 to 2013, with data-wise details of transactions, country-wise list of all funds transferred to the PTI accounts from abroad during the period separately for each financial year, including particulars of remitters, and monthly bank statements of all the accounts for each financial year (2009-2013).

Subsequently, the State Bank had on July 12, 2018 written letters to the presidents/chief executives of all banks with copy of the letter. “….You are advised to provide the requisite information directly to the Election Commission of Pakistan before July, 16, 2018 positively under intimation to the State Bank of Pakistan. In case of non-existence of PTI account with your bank, a NIL position may kindly be reported to the Commission,” the SBP letter read.

Credible sources insist that the data showed the PTI was operating 26 bank accounts across the country, but only eight of them had been declared before the ECP.

Former ECP secretary Kanwar Dishad, while talking to Dawn, said it was irrelevant if the SBP had provided information about PTI’s bank accounts directly to the ECP or the data had been generated from the banks on its directives. He said the ECP enjoyed the powers to take back the symbol of any political party found to have been involved in concealing its funding and bank account details.

Published in Dawn, January 11th, 2019

https://www.dawn.com/news/1456814/s...-provide-pti-bank-accounts-information-to-ecp

https://twitter.com/x/status/1083598955911491584

https://twitter.com/x/status/1083423314687811585

@Maarkhoor @Yaseen1 @SmartGeek

https://twitter.com/x/status/1083345629387128835

 

[Zarvan]

Another fake news

 

[shah_123]

Like PTi used to advice others, .----just take dawn news to courts PTi.

 

[Champion_Usmani]

Like PTi used to advice others, .----just take dawn news to courts PTi.

Absolutely, that is the point, if its a fake news, then what stops PTI govt. to drag Dawn group to court?... i mean

doodh ka doodh, pani ka pani....

The govt can also take action using PEMRA, who is stopping them?? I mean its a very serious matter, the party which is ruling the country is being blamed for foreign funding using multiple illegal accounts. The weak response of PTI is raising more doubts. They should act upon their own advice, that is take matter to the court.

PTI Central Finance Secretary Accepting Existence of Illegal PTI Accounts - Watch Nuqta-e-Nazar Jan.10, 2019

Kindly watch till end, specially views of Akbar S Babar...

https://www.facebook.com/

Newsline - Hum TV - Jan. 10, 2019

https://www.facebook.com/

 

[AZ1]

Absolutely, that is the point, if its a fake news, then what stops PTI govt. to drag Dawn group to court?... i mean

doodh ka doodh, pani ka pani....

The govt can also take action using PEMRA, who is stopping them?? I mean its a very serious matter, the party which is ruling the country is being blamed for foreign funding using multiple illegal accounts. The weak response of PTI is raising more doubts. They should act upon their own advice, that is take matter to the court.

PTI Central Finance Secretary Accepting Existence of Illegal PTI Accounts - Watch Nuqta-e-Nazar Jan.10, 2019

Kindly watch till end, specially views of Akbar S Babar...

https://www.facebook.com/

Newsline - Hum TV - Jan. 10, 2019

https://www.facebook.com/

So now PTI exposed right? as per your video now take this to court? Why PMLN couldn't do anything from 2014 till now? Put Imran khan behind bars?

PTI did to nawaz and he is cleaning jail now by the way.

 

[AZ1]

Still propaganda he is Ex PTI

ISLAMABAD: The Pakistan Tehreek-i-Insaf (PTI) has served on Akbar S. Babar, a founding member of the party who is no longer associated with it, a defamation notice for levelling allegations against the party and its leadership on social, print and electronic media.


https://www.dawn.com/news/1369337

Ikram JunaidiUpdated November 09, 2017

Another one

https://tribune.com.pk/story/1815294/1-akbar-babar-accuses-pti-victimising-family/

Akbar Babar accuses PTI of victimising family

September 30, 2018

Same guy also said in 2015 that Imran khan is money laundering after become EX haha

Is Imran Khan Is Doing Money Laundering - Akbar S Babar(Ex-PTI) Telling



HAHA because of his statement PMLN took Imrank han to court and then later he provided money trailed and now he is Prime minister of Pakistan and Nawaz sharif is in jail having a job cleaning.

Same guy bashing from 2015 and you are saying he is honest. When you Become EX you don't have any credibility left. But ofcourse you failed to mention this in the threads

 

[tarrar]

Fake news

 

[Champion_Usmani]

https://twitter.com/x/status/1083777338331021312

 

[Champion_Usmani]

Must Watch...

Neo TV - Live With Nasrullah Malik - Jan. 11, 2019 - Clip 1

https://www.facebook.com/

 

[Champion_Usmani]

https://twitter.com/x/status/1084360679367294976

 

[Champion_Usmani]

https://twitter.com/x/status/1084892743392882689

Must Watch...

https://www.facebook.com/