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Imran receives complete money trail to submit in Supreme Court

Imran receives complete money trail to submit in Supreme Court”

Pakistan Tehreek-e-Insaf chairman Imran Khan has submitted a complete banking record to establish the money trail in relation to the purchase of his London flat.

In its fresh application, the PTI reiterated that the party had not received any money from prohibited sources and that no money was received from foreigners.

On the other hand, Hanif Abbasi, PMLN petitioner in the disqualification case against Imran Khan, said even though PTI had provided documents, they were not verified.

The PTI contended the funds received by the ruling PML-N from overseas were not even disclosed although they had a fund-raising company in England.

He said, Imran Khan took another U-turn on the Banigala land and his associate Arshad Khan told the court that he provided money to the PTI chief for purchase of the land.

"It seems objectionable that the PML-N counsel, while referring to PTI's document (which was concealed earlier and not given to him) that there are names like Kulbhushan Jadhav, stating this is funding from foreign sources", Khan contended, adding such names existed in this country and they were Pakistani citizens.

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Over the past seven years, he said, the party had received more than Dollars 3 million and all transactions had been made through "official banking channel". "PTI gathered the funds from Pakistanis with dual nationalities".

On July 13, the SC had directed the PTI chairman to submit financial details for his London flat by July 25.

He said that Imran Khan could not reconcile an amount of 126,000 pounds missing from his accounts.

Talal Chaudhry said Imran Khan has failed to prove money trail of his assets.

Chaudhry, who is one of the legal advisers of PTI chief Khan, alleged that Jamiat Ulema-i-Islam (JUI-F) had been receiving funds from Libya whereas there were parties which received funds from Saudi Arabia and Iran. "He committed fraud in the funds of party, hospital and NUML University", he said. "PTI donors do not include people like Osama bin Laden, from whom Nawaz Sharif received huge funds", he claimed. He said that though Imran never held a public office, his party would disprove allegations against it at every forum, for it was up against a mafia.

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