Islamabad (Pakistan News) – The Federal Investigation Agency has made significant progress in the foreign funding case by declaring Imran Khan as the main accused and preparing a 57-page charge sheet.
According to sources, the charge sheet will soon be submitted in court, naming a total of 11 accused individuals.
The document also includes names such as Tariq Shafi and Hamid Zaman, while three suspects, including Arif Naqvi and Tariq Rahim Sheikh, have been declared proclaimed offenders.
According to the documents, around 1,800 transactions were made into the accounts of Pakistan Tehreek-e-Insaf from various countries, transferring funds under the name “Naya Pakistan.”
Sources further state that the accused are facing allegations of receiving approximately $2.1 million in illegal funding, including transfers made through a foreign company, Woot on Cricket Limited, into the party’s accounts.