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FIA registers case against PTI chief Imran Khan_我的网站

一 | 北京时间1月14日早些时候，彭博社援引桑塔格斯泽伊滕的话说，瑞士国有联邦铁路公司（SBB）正在考虑在未来提供“空中出租车”服务，并正在与德国的Lilium GmbH谈判开发相关飞机。    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。报道称，目前空中出租车的原型已经研制成功，可搭载5名乘客。这种空中出租车不需要跑道，可以垂直升降。

二 | SBB发言人拉斐尔·赫特在接受媒体采访时表示：“SBB正在与空中出租车公司Lilium商讨合作事宜。”同时，双方已签署了意向书。目前尚不清楚SBB将在此次合作中发挥什么作用。

三 | SBB可以在航班出租车的运营中起到营销或合作的作用。但在瑞士，有些人反对这项计划。

四 | 瑞士自由民主党政治家、运输专员蒂埃里·伯哈特认为，SBB的计划既古怪又离谱。瑞士人民党（Swiss Peoples Party）政治家克里斯托夫纽豪斯（Christoph Neuhaus）表示，SBB是一家公共铁路运输服务提供商，其工作是通过铁路解决主要问题，而不是制定乌托邦航空运输计划。

五 |

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Published on:04:31:37