Islamabad: Challan of foreign funding case has been prepared against PTI founder. Challan from FIA will be filed till today (Wednesday).
PTI founder has been declared prime accused. Tariq Shafi, Hamid Zaman and others are included.
FIA has declared 3 accused proclaimed offender. Arif Naqvi, Tariq Rahm Sheikh and others have been declared proclaimed offenders.
Sources said overall 11 accused persons have been nominated in the challan. PTI founder has been declared major accused in Foreign funding case.
According to FIA challan, Tariq Shafi, Hamid Zaman and others are included in the challan.
As many as 1800 transactions were made in PTI account from different countries in the world. Money in PTI account came in the name of Naya Pakistan.
The accused are charged with illegal funding of 2.1 million dollars. 2.1 million dollars was sent to PTI by vote on cricket limited company too.
According to record provided by PTI to election commission company is registered in Caimans Ireland. It is owned by Arif Naqvi. According to challan company is fake. It is not registered any where. Special court has issued directives to FIA to file challan.