According to a report produced by the Federal Investigation Agency (FIA), funds worth at least Rs 6 billion were funnelled into the MQM's Khidmat-e-Khalq Foundation
(KKF), from where they were sent to undisclosed locations abroad, including London.
He alleged Sattar also did not file the party workers' wealth statements with the ECP and also sabotaged Khidmat-e-Khalq Foundation
Covers of Khidmat-e-Khalq Foundation
, Sun Academy, Nazeer Hassan University and Tariq Mir were used to open accounts in branches of private banks in Azizabad area, according to the report.
The FIA said the co-accused sent money to the MQM founder through the Khidmat-e-Khalq Foundation
(KKF), the party's charity wing and KKF was used as a source of illegal money transfer to Hussain.
During the funeral MQM's charity wing, Khidmat-e-Khalq foundation
(KKF) tried to snatch his coffin from Chipa volunteers, however, family of Sabri intervened.
Dr Sattar said all the political offices of MQM stand shut and its welfare wing Khidmat-e-Khalq Foundation
(KKF) was not being allowed to carry out its activities.
LCMS has donated medicines, sugar, dry milk, flour, bottled water, juices, clothes etc to Khidmat-e-Khalq Foundation
KARACHI -- Kaif-ul-Wara, a member of the Khidmat-e-Khalq Foundation
(KKF) has admitted to laundering money and routing it to the UK for the Muttahida Qaumi Movement (MQM), sources in the Federal Investigation Agency (FIA) said.
The agency began investigations against top brass of the political party and according to a preliminary report compiled earlier, Khidmat-e-Khalq Foundation
was used to launder money.
Police said that it has arrested four alleged kidnappers and seized the ambulance belonging to the Khidmat-e-Khalq Foundation
, a charity wing of MQM-Pakistan.
Rangers had decided they would not let the partys Khidmat-e-Khalq Foundation
collect Zakaat and Fitra, and they stopped us by using their powers," he added.
Though MQM stated it was the due right of its welfare body Khidmat-e-Khalq Foundation
(KKF), Rangers said the public is fed up of extortion collected in the name of fitra.