FIA claims to have traced 14 foreign firms linked to PTI

ISLAMABAD: The Federal Investigation Agency (FIA) has made headway in the investigation into the Pakistan Tehreek-e-Insaf (PTI) prohibited funding case as it has claimed to have traced 14 companies abroad linked to PTI.
These companies were allegedly formed for money laundering and a huge amount has been traced transferring to Pakistan in the name of charity through the companies. Among the 14 companies, a few had closed down after the transaction while the rest are still operational. According to details, Tehreek-e-Insaf Kashmir UK Limited was formed in Britain in 2015 as a non-profit organization.
In 2012, a company was registered under the name of Tehreek-e-Insaf Belgium. In 2007, companies were formed under the names of Tehreek-e-Insaf Canada and Tehreek-e-Insaf Australia in 2005.
Another company was also registered in Canada called PTI Canada. A company was formed in Denmark under the name of Pakistan Tehreek-e-Insaf Denmark. Yet another company named Pakistan Tehreek-e-Insaf Deutsche was created in Germany, while a company named Pakistan Tehreek-e-Insaf Overseas was generated in Canada.-NNI