Govt plans scrutiny of Imran’s assets, income
The government will also write a letter to the international financial institutions for the record of Imran Khan’s bank accounts
ISLAMABAD: The federal government has decided to scrutinise the statements of assets and income of former prime minister Imran Khan.
Sources said that the government has also decided to get the bank account details of four employees of the PTI Central Secretariat, who were identified as Tahir Iqbal, Mohammad Noman Afzal, Mohammad Arshad and Mohammad Rafique.
Sources said that records of huge sums of money coming into the private accounts of four PTI employees are being sought from the SBP and arrests will also be made in the light of the evidence.
According to government sources, the record of PTI foreign funding from 2013 to 2022 is also being sought.
According to sources, forensic examination of records will be carried out by independent auditors while FIA and FBR will take action by obtaining records at their respective levels.
Government sources said that it has been decided to write a letter to the international financial institutions for the record of PTI and Imran Khan’s international bank accounts.
According to the government sources, a data exchange agreement was reached during the tenure of former finance minister Ishaq Dar under which action will be taken. Under the agreement, the FBR has the legal authority to take records from foreign banks.
Sources also said that records of other foreign bank accounts including US, UK, Canada, Norway, Finland, New Zealand and Australia will be obtained. According to sources, the federal government has also decided to scrutinise Imran Khan’s statements and income.
-
Dove Cameron Calls '56 Days' Casting 'Hollywood Fever Dream' -
Prince William, Kate Middleton ‘carrying Weight’ Of Reputation In Epstein Scandal -
Timothée Chalamet Compares 'Dune: Part Three' With Iconic Films 'Interstellar', 'The Dark Knight' & 'Apocalypse Now' -
Little Mix Star Leigh-Anne Pinnock Talks About Protecting Her Children From Social Media -
Ghislaine Maxwell Is ‘fall Guy’ For Jeffrey Epstein, Claims Brother -
Timothee Chalamet Rejects Fame Linked To Kardashian Reality TV World While Dating Kylie Jenner -
Sarah Chalke Recalls Backlash To 'Roseanne' Casting -
Pamela Anderson, David Hasselhoff's Return To Reimagined Version Of 'Baywatch' Confirmed By Star -
Willie Colón, Salsa Legend, Dies At 75 -
Prince Edward Praised After Andrew's Arrest: 'Scandal-free Brother' -
Shawn Levy Recalls Learning Key Comedy Tactic In 'The Pink Panther' -
King Charles Fears More Trouble As Monarchy Faces Growing Pressure -
Inside Channing Tatum's Red Carpet Return After Shoulder Surgery -
Ryan Coogler Brands 'When Harry Met Sally' His Most Favourite Rom Com While Discussing Love For Verstality -
Sarah Pidgeon Explains Key To Portraying Carolyn Bessette Kennedy -
Justin Bieber Rocked The World With Bold Move 15 Years Ago