Investigation launched against Pakistani charities in UK

Pakistan Aug, 8 2022
Investigation launched against Pakistani charities in UK
  • 539
  • 0

LONDON: An investigation against Pakistani charities has been started in Britain yesterday. Sources privy to the matter said that the British agencies have started the investigation. The Charity Commission and the National Crime Agency are investigating the case.

It has been alleged that funds collected in the name of charitable organizations have been sent to Pakistan and used for political purposes. The investigation has been initiated after both the two institutions received complaints.

In this regard, the sources further said that funds were collected in Britain in the name of a hospital and university established in Pakistan, which was later used for political purposes. British investigative agencies have been given evidence along with complaints.

Along with the application, the detailed decision of the Election Commission of Pakistan (ECP), the report published by the Financial Times, and the details of accounts of the political parties have also been provided to the investigating agencies.

Published in The Daily National Courier, August, 08 2022

Like Business on Facebook, follow @DailyNCourier on Twitter to stay informed and join in the conversation.

NC Monitoring Desk
NC Monitoring Desk https://www.dailynationalcourier.com/author/nc-monitoring-desk
Daily National Courier is a leading morning English newspaper of twelve pages covering all international and national political developments on 24/7 basis.

NC Big Stories

Customs Seize Smuggled Honda Civic from Karachi’s NMB Wharf

KARACHI: The Anti-Smuggling Organization (ASO) of Pakistan Customs has seized a smuggled and duty-unpaid Honda Civic car from the NMB Wharf area of Karachi following credible intelligence regarding its illegal importation. According to the official s...

Narrative Warfare and Media Diplomacy: Pakistan’s Response to Disinformation During the 2025 India-Pakistan Conflict

Regional tensions have always been a top headline in International and National media. From Russia- Ukraine issue to Pak-India conflict the world has been witnessing many great challenges and upheavals among nations. The traditional means of war has...

Abandoned Government School buildings turn into drug dens in Sher Shah Colony

KARACHI: On the directives of Sindh Ombudsman Muhammad Sohail Rajput, Aftab Ahmed Khatri, Regional Director of the Provincial Ombudsman Sindh (POS) for Keamari District/West Karachi, along with Salahuddin Siddiqui, conducted an inspection of the...

Awareness seminar held in Karachi on Right to Self-Determination Day for Kashmir

KARACHI: An awareness seminar was organized in Karachi on the occasion of Right to Self-Determination Day by the Youth Forum for Kashmir – Karachi Regional Office (YFK-KRO). Political, social, religious and media personalities attended the even...

More like this
Related

Diplomats, media attend Marriott Ramadan Grand Majlis

KARACHI: Diplomats, media representatives, and prominent business leaders gathered at the Marriott Ramadan Grand Majlis hosted at Karachi Marriott Hotel for an elegant and culturally rich Iftar evening. This year’s Grand Majlis featured a Moroc...

Customs Seize Smuggled Honda Civic from Karachi’s NMB Wharf

KARACHI: The Anti-Smuggling Organization (ASO) of Pakistan Customs has seized a smuggled and duty-unpaid Honda Civic car from the NMB Wharf area of Karachi following credible intelligence regarding its illegal importation. According to the official s...

Awareness seminar held in Karachi on Right to Self-Determination Day for Kashmir

KARACHI: An awareness seminar was organized in Karachi on the occasion of Right to Self-Determination Day by the Youth Forum for Kashmir – Karachi Regional Office (YFK-KRO). Political, social, religious and media personalities attended the even...

PSX digital display screen at entrance non-functional, stagnant sewerage water surrounds parking area

Karachi: As Pakistan steps into the new year, the Pakistan Stock Exchange (PSX) has achieved a historic milestone, with its benchmark index surging past 175,000 points, the highest level ever recorded. While this achievement reflects growing investor...
Need Help? Chat with us