Prohibited funding was taken by PTI, ECP rules

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The Election Commission of Pakistan (ECP) on Tuesday, in a unanimous verdict, ruled that the PTI did indeed receive prohibited funding and issued a notice to the party asking why the funds should not be confiscated.
A three-member ECP bench headed by Chief Election Commissioner Sikander (CEC) Sultan Raja announced the verdict in a case filed by PTI founding member Akbar S. Babar which had been pending since November 14, 2014.
The verdict, which was reserved on June 21, was expected at 10am but was delayed by almost half-an-hour.
Key points of ECP’s ruling:
Commission finds PTI received funding from prohibited sources
Party got funds from 34 foreign nationals and 351 foreign-based companies
PTI took ownership of eight accounts, kept 13 hidden and failed to mention three
Notice issued to PTI to explain why funds shouldn’t be confiscated
Form-1 submitted by Imran Khan found to be “grossly inaccurate”
In the written verdict, a copy of which is available with Dawn.com, the commission noted that the party “knowingly and willfully” received funding from Wootton Cricket Limited, operated by business tycoon Arif Naqvi. The party was a “willing recipient” of prohibited money of $2,121,500, it said.
The ECP said that the party “knowingly and willfully” also received donations from Bristol Engineering Services (a UAE-based company), E-Planet Trustees (a Cayman Islands private registered company), SS Marketing Manchester (a UK-based private company), PTI USA LLC-6160 and PTI USA LLC-5975 which were “hit by prohibition and in violation of Pakistani laws”.
It went on to say that the party also received donations through PTI Canada Corporation and PTI UK Public Limited Company. “From both the companies, the amounts received into its accounts of PTI Pakistan are hit by prohibition and in violation of Pakistani laws.”
Further, the party received donations from Australia-based company Dunpec Limited, and Pakistani companies Anwar Brothers, Zain Cotton and Young Sports which was again in violation of the law.