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FIA registers case against PTI chief Imran Khan_我的网站

A |     大皖新闻讯 连日来，一则“吉林老人救助重庆游客反遭诬陷”的消息持续引发关注，网民们议论纷纷。    Islamabad, Oct 11 (UNI) The Federal Investigation Agency (FIA) on Tuesday booked PTI Chairman Imran Khan in the prohibited funding case as the anti-corruption watchdog ramps up the investigation into the matter, media reports said.

The first information report (FIR) registered against the former prime minister has been lodged at the FIA's banking circle police station.

In the FIR, the federal agency alleged the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad, according to Geo news reports.

Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.

In addition, the party received more financing from two bank accounts of Wotan Cricket Club, read the FIR.

The FIA said the manager of the private bank helped the agency in its probe into the questionable transactions.

Besides Khan, Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kiani have also been nominated in the FIR.

The FIA said the affidavit submitted to the ECP by businessman Arif Naqvi was also false.

On October 10, a district court in Lahore sent PTI leader Hamid Zaman on a 14-day judicial remand in the prohibited funding case.

The FIA had registered a case against Zaman, a trustee of the Insaf Trust, over prohibited party funding.

On August 22, 2022, the ECP, in a unanimous verdict, announced that the PTI received prohibited funding. The case was earlier referred to as the "foreign funding" case, but later the election commission accepted the PTI's plea to refer to it as the "prohibited funding" case.

The commission found that donations were taken from America, Australia, Canada and the UAE.

PTI received funds from 34 individuals and 351 businesses including companies, the ECP verdict stated.

Thirteen unknown accounts also came to light, said the commission in the verdict, adding that hiding accounts are a "violation" of Article 17 of the Constitution.

The funds were also in violation of Article 6 of the Political Parties Act.

UNI GNK。1月15日，重庆警方发布警情通报称，初步查明，涉事游客不存在网传“诬陷”情况，此事迎来反转，这一结论也与此前吉林当地相关部门表述存在出入。对此，1月16日，吉林市文旅部门回应称，正在跟进。有消息称，当地曾给大爷进行了补偿。重庆警方的通报中提到，2024年12月2日，彭某跟团到吉林市旅游。

B | 12月3日，旅行团在导游带领下到丰满区小雾淞岛景区游玩。8时许，彭某站在景区路边换手套，一辆载有游客的狗拉爬犁经过彭某身旁时，彭某倒地，带团导游拨打120求助，经营该狗拉爬犁的李某对彭某受伤表示歉意，声称愿意负责。就引发热议的“老人救助游客反遭诬陷”之说，通报中称，该局民警赴外省找到当时乘坐李某所牵狗拉爬犁的游客夫妇了解情况，二人均明确表示，李某牵着他们乘坐的狗拉爬犁行进时，爬犁右边钢管碰到路边女士腿部致其倒地。综合多地调查情况初步查明，彭某、雷某不存在网传的“诬陷”情况。目前，该局正在进一步协同吉林市公安机关依法调查。

C | 呼吁广大网友理性平和对待此事，避免人身攻击，共同营造清朗和谐网络空间。大皖新闻记者注意到，此前，有媒体报道，吉林当地派出所民警曾称“我们通过监控给大爷澄清了，确实不是他的狗爬犁把游客绊倒的。”并有消息称，当地垫钱给大爷进行了补偿。1月15日，大皖新闻记者就此咨询了吉林市丰满区文旅局，工作人员回应称，小雾凇岛是自然景观带，不在该部门分管范围内，是由吉林市文旅局管理，此次事件全程也是由吉林市文旅局在处理。“这个事情我们在跟进，但是现在不方便作出回复。”1月16日，大皖新闻记者联系了吉林市文旅局，工作人员回应称，此事涉及到个人隐私，不便透露，如有消息，会通过官方平台对外发布。大皖新闻记者 韩喻（来源：大皖新闻）更多精彩资讯请在应用市场下载“极目新闻”客户端，未经授权请勿转载，欢迎提供新闻线索，一经采纳即付报酬。24小时报料热线027-86777777。

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