New documents reveal PTI employees were authorised to receive donations

In a watershed development in the foreign funding case, a documented list has revealed that Prime Minister (PM) Imran Khan’s Pakistan Tehreek-e-Insaf (PTI) employees were authorised to receive donations from within and outside Pakistan.

The document, available with Dawn, revealed the names of employees that included PTI’s telephone operator Tahir Iqbal, computer operator Muhammad Nauman Afzal, accountant Mohammad Arshad and office helper Mohammad Rafiq.

The decision to allow the PTI employees to collect the funds was taken at a meeting held on July 1, 2011. It was attended by Saifullah Niazi, the incumbent chief organiser and an aspirant of a PTI Senate ticket; Aamer Mahmud Kiani, present secretary-general and former health minister who was removed from the federal cabinet; Dr Humayun Mohmand, who was recently appointed chairman of the board of directors of PIMS; Sardar Azhar Tariq Khan, the party’s former finance secretary and now Pakistan’s Ambassador to Kyrgyzstan Colonel Yunus Ali Raza among others.

The foreign funding case pertains to Akbar S Babar’s allegations that foreign donations were illegally received in the front accounts of PTI employees through Hundi, particularly from the Middle East, and siphoned off by the senior party leadership through cheques with no trace or record.

Babar was a founding member of PTI. He has repeatedly asked the scrutiny committee of the Election Commission of Pakistan (ECP) to investigate the private bank accounts of PTI employees which were illegally used as a front to collect donations.

The committee continues to keep the PTI records and bank statements secret despite ECP orders. The records include 23 PTI bank accounts provided to the ECP by scheduled banks on the instructions of the State Bank of Pakistan. The scrutiny committee is due to meet today (on Tuesday) to decide whether to keep the PTI documents secret or not.

The election watchdog has passed more than one order against the secrecy of the PTI record.