PTI applications for secrecy in scrutiny of foreign funding rejected

PTI applications for secrecy in scrutiny of foreign funding rejected

The Election Commission of Pakistan (ECP)has rejected four applications filed by the Pakistan Tehreek-i-Insaf (PTI) seeking secrecy during the scrutiny of its foreign funding sources. Dissident founding member of the PTI Babar had filed the foreign funding case before the ECP in 2014. In March 2018, a scrutiny committee had been formed to look into PTI’s foreign funding accounts to ascertain any wrongdoing.

PTI’s founding member Akbar S. Babar had filed the case in 2014, alleging that nearly $3 million in illegal foreign funds were collected through two offshore companies and that money was sent through illegal ‘hundi’ channels from the Middle East to accounts of ‘PTI employees’. He had also alleged that the foreign accounts used to collect funds were concealed from the annual audit reports submitted to the ECP.

Source: Dawn

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