Islamabad, August 3 (TNS): Advocate Anwar Mansoor Khan, counsel for Pakistan Tehreek-e-Insaf in foreign funding case misguided the top court that PTI had received funding from prohibited sources, however, Imran Khan was not aware of it.
The statement is tantamount to misleading the Supreme Court of Pakistan as facts and evidence before the ECP in the Foreign Funding Case refute Imran Khan’s contention that he was not aware of illegal funding of PTI.
In this regard, a seven page letter dated September 11, 2011 which is part of the evidence before the ECP in the Foreign Funding Case reveals startling facts about corruption in PTI and the fact that illegal foreign funding was brought to the attention of Imran Khan evoking no action.
The letter states that “I now bring to your attention some more serious issues that could put the party in further political and legal jeopardy. At least $135,000 has been remitted through the PTI USA LLC Account collected from paying PTI members. The $10 per paying member donations were sought by you during your visits to the US and Canada for the sole purpose of opening district PTI offices all over the country (your video is available on record). To-date not a single district office has been opened or operated utilizing the money received exclusively for this purpose. Not once has the PTI conducted a performance audit of its accounts to justify resource allocations based on commitments with the ordinary paying members of the party. The most serious breach of Political Parties Rules 2002 relates submission of statement of accounts under its article 4”.
The letter addressed to Imran Khan by the petitioner of the Foreign Funding Case in the ECP, Akbar S. Babar further states that “To my horror, there is evidence that the bank accounts of paid employees of the Central Secretariat have been used as a front to collect donations from various sources. Millions of Rupees have been deposited in these front accounts by PTI donors and the money withdrawn after the paid PTI employees in whose names the bank accounts operate are made to sign cash checks. The allegedly deliberate concealment of funds received from PTI donors for the purpose of running the affairs of the party is a blatant breach of article 4 of the Political Parties Rules 2002. Besides, such an illegal activity could lead to charges of money laundering against PTI and its leadership.
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All this is happening with the alleged connivance of the senior PTI leadership running the affairs of the party’s Central Secretariat”.
