A money laundering case was registered against the MQM leader and the party's charity wingKhidmat-e-Khalq Foundation (KKF
) in Karachi in 2017 but the case was then transferred to the Counter-Terrorism Wing of the FIA in Islamabad.
On Saturday, a prosecutor submitted before the judge that a letter had been written by the FIA to the provincial excise and taxation department seeking their nod to conduct the audit of the 48 vehicles owned by the KKF
According to the FIA prosecution, these amounts were further transferred to the personal accounts of the trustees of the KKF
, the MQM accounts and other firms and subsequently those amounts were sent abroad to the accounts of the MQM UK, Simon and Simons in the UK and other accounts, including personal accounts of trustees.
'The services of the KKF
, including its blood bank, funeral bus service, are still going on as usual,' he said, adding that the organisational work at the party headquarters was also taking place as per routine.
A money-laundering case was lodged against the MQM supremo and Khidmat-e-Khalq Foundation (KKF
) in Karachi in 2017.
In its report submitted to an anti-terrorism court on Wednesday, the FIA said that it found Rs1,321,509,608, that were collected from people through extortion and ransom, were deposited in the bank accounts of Khidmat-e-Khalq Foundation (KKF
), the charity wing of the MQM, during the years 2013-15.
The killer confessed to the multiple murders of members of opposing political parties, including the killing MQM MPA Manzar Imam and his guards who were gunned down on 17th January 2013.The Rangers PRO added, that the criminal also confessed to dumping bodies on 12th May 2007 across the city using KKF
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.
The program was organized by Al-Nahda Philanthropic Society for Women under the patronage of King Khalid Foundation (KKF
), a leading philanthropic institution.
Yousuf Shahwani said that the party's Khidmat-i-Khalq Foundation (KKF
) had always provided relief goods to the victims of natural calamities across the country.
ISLAMABAD/KARACHI -- Over two dozen properties owned by the Khidmat-i-Khalq Foundation (KKF
) of the Muttahida Quami Movement (MQM) have been confiscated in Karachi by the Federal Investigation Agency (FIA), Dawn has learnt.
In another revelation in the ongoing investigation of the Muttahida Qaumi Movement's (MQM) involvement in money laundering, the Federal Investigation Agency has said it has identified 200 of the 726 'donors' who gave money to the party's charitable organisation Khidmat-e-Khalq Foundation (KKF