Updated October 15th, 2019 at 16:05 IST
Ex-wife Reham Khan accuses Pak PM Imran Khan of illegal PTI funding
Reham Khan, Imran Khan’s ex-wife, accused him of receiving funds illegally from an Australia based company; she posted a video on Twitter providing evidence
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Pakistan PM Imran Khan is yet again surrounded by another controversy. On October 14, Reham Khan, Imran Khan’s former wife allegedly accused him of receiving funds illegally from an Australia based company. She posted a video on Twitter putting allegations on Imran Khan. She provided three sample evidence to support her allegation.
Reham Khan tweets about illegal funding
In the most recent tweet, she disclosed three sample pieces of evidence regarding illegal funding which is not permissible in several countries. In her video she said, two companies are registered in the United States, undersigned by the PTI Chairman Imran Khan. These two companies receive illegal funding from the USA as suggested by the petition filed by Akbar S. Barbar. Reham Khan urges to call for an investigation into the probe.
Two companies registered in the US under the signatures of PTI Chairman Imran Khan for illegal funding from USA
— Reham Khan (@RehamKhan1) October 14, 2019
One Company registered in Aus with the title: Insaf Australia Inc.
All the monies received from the internationally incorporated companies, is prohibited under law. pic.twitter.com/5YxiDaRIrX
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The amount of money gathered is yet to be disclosed
According to Reham Khan, the money belongs to the Pakistani citizens who live abroad in the US, UK, and Saudi Arabia. According to the petition, one company is registered in Australia titled Insaf Australia Inc. There are Australian and New Zealand bank account numbers that are also mentioned in the video. Khan said that the total amount of money collected by the companies through illegal funding is yet to be disclosed. However, the money gathered under these companies is prohibited under law.
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Illegal Funding from the Middle East
In her previous tweet, Reham Khan talked about the PTI Middle East Illegal funding which Pakistan is receiving from the Middle East. She said that there was a FundRaising event, however raising funds even in the name of Charity in countries like Saudi Arabia is considered illegal. She pointed out that the key player of the PTI illegal funding is Zulqarnain Ali, who is the coordinator for PTI in the Middle East and also the chairperson for the Utility stores corporation. The illegal foreign funding amounts to 52 million that is remitted through Hundi annually. The records have been shared with the Election Commission of Pakistan. Reham Khan in her videos further said that she will disclose all the evidence against Imran Khan in the public domain.
In PTI's foreign funding case evidence of around 52 million from Middle East remitted annually through Hundi already shared with ECP.
— Reham Khan (@RehamKhan1) October 13, 2019
One of the Key player of PTI Middle East funding Zulqarnain Ali admits as the lead funder of PTI yet no record with ECP of Middle East funding pic.twitter.com/JJk2hq2cWe
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Published October 15th, 2019 at 12:03 IST
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