A detailed 14-page questionnaire has been presented to Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan, comprising 79 questions that delve into his alleged involvement in the illegal transfer of land, financial benefits, and misleading statements concerning frozen UK funds.
The questionnaire, which is based on witness testimonies and documentary evidence, investigates Khan’s alleged role in securing 458 kanals of land in exchange for illicit financial gains. The primary focus of the investigation is the Al-Qadir Trust, which, according to the inquiry, was allegedly established after the illegal acquisition of land for the trust—land that reportedly did not even exist at the time of the transaction.
Among the key questions are whether Imran Khan and his associates illegally benefited financially from a £190 million transaction involving British funds, with £171.159 million potentially being diverted for personal gain.
The inquiry also probes potential ties to real estate mogul Malik Riaz, questioning whether these dealings were part of a broader illegal financial scheme. Additionally, the questionnaire addresses the role of Shahzad Akbar, a former adviser to the PTI government, who is accused of misleading the cabinet during a December 2019 briefing about the transfer of frozen funds from the UK to Pakistan.
This comprehensive investigation seeks to uncover the full extent of the alleged corruption and illicit financial arrangements tied to Khan and his associates.
