Islamabad :
The main points of the scrutiny committee’s report against Pakistan Tehreek-e-Insaf (PTI) came to light.
According to the details, the main points of the report of the scrutiny committee presented to the Election Commission in the PTI foreign funding case came to light. In the report, PTI revealed only 12 out of 77 accounts while hiding 53 bank accounts and Rs 31 crore. The committee’s report said PTI’s two bank accounts, 2008 and 2009, were not disclosed and did not give access to New Zealand and Canadian accounts.
According to the report, the SBP report on undisclosed funds revealed that the audit firm’s cash receipts were not consistent with the bank accounts, while PTI’s expenditure from 2009 to 2013 was not commensurate with income and non-disclosure of date on audit report was against accounting standards.
The scrutiny committee said that PTI had disclosed funds of Rs 1.33 billion from 2008 to 2013. The SBP disclosed that according to the records, PTI has 65 bank accounts. Related details and details of dollar operated accounts in Pakistan are also included in the report.
According to sources, the report also cites Indian, French and Australian laws relating to prohibited funding, while details of the PTI’s audit from 2008 to 2013 are also part of the report and the scrutiny committee also gave its analysis on bank accounts. Has made a contribution.
According to the report, in the years 2008/2009 and 2012/13, PTI showed donations of Rs 1.33 billion to the Election Commission while PTI provided false information regarding donations to the Election Commission. It has been reported that the bank statement of SBP shows that PTI received donations of Rs 1.64 billion. PTI did not disclose more than Rs 31 crore to the Election Commission.
