The federal government has decided to investigate former Prime Minister Imran Khan’s wealth and income declarations.
According to sources, the government has also decided to get the bank account information of four PTI Central Secretariat personnel, Tahir Iqbal, Mohammad Noman Afzal, Mohammad Arshad, and Mohammad Rafique.
According to sources, the SBP is seeking records of large quantities of money entering the private accounts of four PTI officials, and arrests will be made based on the proof.
The record of PTI foreign money from 2013 to 2022 is also being requested, according to government officials.
According to reports, independent auditors will conduct forensic examinations of records, while the FIA and FBR will take action by requesting records at their respective levels.
According to government sources, it has been agreed to issue a letter to foreign financial institutions requesting the records of PTI and Imran Khan’s overseas bank accounts.
According to official sources, under the tenure of previous finance minister Ishaq Dar, a data sharing deal was established, under which action will be done. The FBR has the legal ability to seize documents from foreign banks under the terms of the agreement.
According to sources, records of additional overseas bank accounts, including those in the United States, the United Kingdom, Canada, Norway, Finland, New Zealand, and Australia, will be collected. The federal government has also decided to investigate Imran Khan’s remarks and income, according to sources.