عمران نیازی کی فارن فنڈنگ کی کچھ تفصیلات

محمد وحید کے قلم سے

Article mentions 2 acc PTI US agents (allegedly) LIES;

Both the companies are registered under “Imran Ahmed Niazi” signatures.

1) PTI USA LLC No.5975 – $ 1,998,700

2)PTI USA LLC No.6160 – $ 669,000

I wish Saeed Ajmal could have see Econ of Pak p

Except for 2.2Bn worth of illegal funds. PTI received PKR 103,121,000 specifically for donation that was transferred to one of the undisclosed accounts. $1.1M and $2M received on march 2013 and April 2013 were raised for “philanthropic causes”.

“The government of Pakistan hereby warrants to the NCA and the respondents [Ali Riaz Malik, Bahria Town, Malik Riaz Hussain, Bina Malik, Mubashara Malik, etc.] that Mirza Shahzad Akbar is duly authorised to execute the deed for and on behalf of the government of Pakistan.”

“A confidential government communication sent by the Foreign Ministry confims that the United Kingdom International Corruption Unit sent an official copy of the agreement to Pakistan earlier this month

4) 836Million out of a total 1.3B was unaccounted/undeclared that PTI received in Foreign Funding between 2009-2013

Not even a single PTI fan will ask IK to produce documents/money trail or why didn’t he comply with the orders of an impartial scrutiny committee formed under an honest Officer from forces as per his requests. About the epitome of honesty, not a word in this thread is w/o ref

Not that Fans are going to belive this but on September 27th 2018, following IK orders CDA Building Control and Enforcement Directorate Staff along with an ICT police party raided @asbabar786 ‘s sister’s house located in F-10/1 Islamabad

Zulqarnain was appointed Chairman Utility Stores Corporation Pakistan and a few months later, Govt terminated Zulqarnain Ali over “misuse of power”. Here’s the innocent Zulqi’s “misuse of power”, ordered to import 1000 metric ton Dates on 11th Ramadan. Only 140M corruption

HOLD ON A SEC?? No wayyy IK nominated Sibti Don Speaker Punjab Assembly? Immi never cease to amaze me.

Sibti in 2019 was arrested for multi-billion corruption. Immi pressurized NAB to set him free. He also sold mineral worth Billions for 2.5M onl

Sibti is Ghundapur of punjab, he was appointed Forest minister right after he was released on bail in 2019. My man lives in an over 100 kanals

I think it’s time to discuss how Arif Naqvi (2011-2018) used K-Electric to create several problems for Federal aswell as Sindh Govt. Created disputes between federal gov & Shanghai Electric and kept dragging GoP into court’s where Justice Jawad was sitting.

PTI submitted affidavits of over 13000 donors list in the US.

Vs

PTI submitted only 1414 donors list in Pak.

Do you understand what’s happening here? In Foreign Funding case, the documents submitted in Pak and the US are different.

Same case but the country where IK is in power have over 56 contempt cases, while he submitted docs in form of affidavits and returns in the US. Rule & law??

Why was i even writing threads with date and all the details when people actually want this?

I didn’t tweet this before bc i was expecting a Fothermucker spin as such. PTI changed it’s stance 5 times, here’s the 3rd one where they accept RECIVING FUNDS but held US responsible.

Article mentions 2 acc PTI US agents (allegedly) LIES;

Both the companies are registered under “Imran Ahmed Niazi” signatures.

1) PTI USA LLC No.5975 – $ 1,998,700

2)PTI USA LLC No.6160 – $ 669,000

I wish Saeed Ajmal could have see Econ of Pak pulling a teesra so perfectly.

—-Billions in funding from the UAE were secured by Arif Naqvi and Zulfikar Khan of Abraaj Group (who was elected Chairman of Utility Stores Corporation during Imran Khan’s tenure) and K Electric was also helped by Khan during his tenure. Awarded the effort of Zulfikar

@PTIofficial

Someone close to IK convinced him to send Nawaz abroad as there’s only win-win situation from here, he’ll either won’t make it to London and if he did, we can always use NRO/Deal narrative against him.

-/-Last but not least, IK is absolutely right about one thing. Letting Nawaz leave was his biggest mistake and he has started paying for it already. About Abraaj group, 2 companies that were used for money-laundering and corruption are registered to IK’s name.

—-A few days ago meeting bw 5-6 people took place in Dubai to settle everything peacefully, i hope it goes as planned otherwise maybe 5-6 crooks will be sent to jail but 1000s other will also be affected badly, mostly overseas smt kids. “Not a romantic notion but verifiable facts.”

—-Part 2 was to do something even Musharraf couldn’t. End him and not just politically.

Nawaz was sent abroad the same day His Highness Sheikh Sultan died, Nov19th 2022 but after Yasmin Rashid and Dr Faisal Sultan guaranteed that nothing will appear in his toxi

—NS left office quietly thinking he’ll go and meet Arabs later and sort it out. His guess about Arabs’s will forget everything after NS being stripped of his power was spot-on but he didn’t realized there was the part 2 of this foreign conspiracy.

Arabs wanted Nawaz out for 2 reasons.

1)April 10th 2015

Nawaz Govt decided against military involvement in the Saudi-led coalition fighting Houthi rebels in Yemen.

2)April 20th 2015

Pres Xi Jinping and PM Sharif signed 51 agreements at $46 billion to transform Pakistan’s econom

And if you check PM’s call logs on the official website, you’ll find over 20 calls bw Sheikh n IK.

In 2017 Nawaz tried calling Sheikh and the first time in the history UAE didn’t respond to his calls. Why was NS calling? To ask, on whose authority false evidence was created.

—you go back and read Panama/JIT reports, here’s what you’ll find;

1) Panama JIT doesn’t find PM guilty.

2) NS Council decided not to contest document provided by UAE.

He had seen enough conspiracies to know when to give up to avoid clash which could’ve led to destabilization.

you go back and read Panama/JIT reports, here’s what you’ll find;

1) Panama JIT doesn’t find PM guilty.

2) NS Council decided not to contest document provided by UAE.

He had seen enough conspiracies to know when to give up to avoid clash which could’ve led to destabilization.

Arabs wanted Nawaz out for 2 reasons.

1)April 10th 2015

Nawaz Govt decided against military involvement in the Saudi-led coalition fighting Houthi rebels in Yemen.

2)April 20th 2015

Pres Xi Jinping and PM Sharif signed 51 agreements at $46 billion to transform Pakistan’s econom

Also, Sheikh Nahyan was among the first few financers of PTI. Sheikh donated over $2M to PTI.

Dates on which IK and Sheikh met during IK’s 3 years govt.

1)Sept 17th 2018

2)Nov 18th 2018

3)Jan 6th 2019

4)Feb 10th 2019

5)Dec 27th 2019

6)Jan 1st 2020

7)Feb 24th 2020

The thing about UAE is they do not share an individual’s personal data with anyone unless it’s about Drugs or terrorism. Anyway, Sheikh Nahyan bin Mubarak al-Nahyan (allegedly) facilitated Nawaz’s disqualification.

HOLD ON A SEC?? No wayyy IK nominated Sibti Don Speaker Punjab Assembly? Immi never cease to amaze me.

Sibti in 2019 was arrested for multi-billion corruption. Immi pressurized NAB to set him free. He also sold mineral worth Billions for 2.5M only

-/Acc to Jewish Funding Directory, foreigners, including American Barry C. Schneps and US-born Indian Indur Dosanjh, had been funding the PTI for lobbying in their favour and interests. The question is what’s in it for them? Or they were fans from 92?

PTI receives around Rs 52 million remitted annually through Hundi, overseas around the world pays to PTI says UK leadership. The total amount PTI received is over 64BILLION!!! WHERE THE HELL DID ALL THAT MONEY GO???

Anyway, let’s briefly discuss important characters and Sazish.

PTI also receives millions annually, in “Registration fee” remitted through Hundi;

7) KSA: 226,240 SR

8)KSA: 694,000 SR

9)UAE: 590,000 AED

10) Kuwait: USD 6,291

11) Qatar: USD 5,940

12)Bahrain: USD 918

6) PTI received a total of 7.322 million funding from Denmark, Germany, Switzerland, Sweden, Singapore, New Zealand, Hong Kong, Finland, Austria, Saudi Arabia and Norway.

PTI UK – Reg Number 07381036.

4) Account Number 00191424

5) Account Number 26675768.

Interesting facts:

1) SBP concealed data of UK accounts(?)

2) Acc to details shared by PTI 11,208 overseas paid 36pounds each, 403,488 pounds in total. Not even a single pound in funds? lol

3) $1,914,955 from 5975-PTI LLC 315 Mapel Street Richardson TX

4) $3.36 transferred to PTI PK from it’s PTI US chapter

5) $2,200,000 received in donations. (Unconfirmed entry)

Other than USD and PKR PTI received;

1) AUSD 21,803

2) GBP 19,185

(7 accounts mentioned in prev tweets)

Here the details of all the companies being used for illegal foreign fundings.

There are two companies registered in the US, under “Imran Ahmed Niazi” signatures.

1) PTI USA LLC No. 5975 – $ 1,998,700

2)PTI USA LLC No. 6160 – $ 669,000

(US conspiracy?) (Direct involvement)

3)  Insaf Australia Inc. under Australian Business Number 45838549859 from the ANZ Australia and New Zealand Banking Group Limited with the – Bank Account Number 00102012397479527102.

Amount received in Pakistan: AUD 35,200

3)  Insaf Australia Inc. under Australian Business Number 45838549859 from the ANZ Australia and New Zealand Banking Group Limited with the – Bank Account Number 00102012397479527102.

Amount received in Pakistan: AUD 35,200

PTI UK – Reg Number 07381036.

4) Account Number 00191424

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