The FIA has written a letter to Interpol, Punjab DG Social Welfare and the National Crime Agency in Britain, asking them to provide Qadri's asset details and also questioning under which constitution the Minhajul Quran Secretariat is allowed to operate.
A letter was also sent to the State Bank governor, requesting an audit of Qadri and his party assets.
The FIA also accused Qadri of money laundering in the letter, claiming that during the years of 2011 to 2014, heavy amounts of money was transferred to various accounts registered under the name of the Minhajul Quran Secretariat in Lahore.
The agency also claimed that Qadri is working to destabilise the current government led by the Pakistan Muslim League - Nawaz.
The agency has also claimed of having knowledge of Minhajul Quran Secretariats in the state of Houston in the United States and in Frankfurt, Germany.
On June 26, the FIA had written to the Election Commission of Pakistan, asking it to also provide asset details of Qadri and his party.
COMMENTS (17)
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@YP Mississauga: Perhaps; you do not know government agencies work for governments only as a government servant and not a public servant.
A Peshawary
A friend told me that our too honest FIA bosses in accordance with their Oath simltaneously have also asked Interpol for assets of Sharifs and Zaradri. Is is true?
@Malveros: "Continue banging it in" Language, please.
No Muk Maka PML (N). Continue banging it in so no one dare derail democracy.
who will conduct assets detail of Shareef brother in foreign country...
Oh poor Sharif family does not have a rupee abroad. Shame for them to even discuss it.
A holier-than-thou holy man is not suppose to amass billions and live such an ostentatious lifestyle funded by his followers and subjects who sell their jewellery only for their beloved revolutionary leader to turn around and invest the same money in real estate, bulletproof vehicles and political ambitions. IK also does the same and the only thing missing off of him is a beard and that funny skullcap that Mullah Canadvi wears other than that, the modus operandi of both is exactly the same.
please find out the assets of Sharif family, Zardari family and other politicians. This is completely unacceptable to target anyone who opposes the govt.
@Aisha: Spot on. Thanks. Provide some evidence though, at least connect the dots. Thanks again.
Does PMLN really want to open the pandoras box of foreign assets and money laundering?
His nephew and son in Law is Dr Shaafiq Qadri. That's why he is a lion as he has the support of the Canadian parliament probably. IK has the support of the British parliament through Jemima and her sons as Jemima's parents are on family terms with the Galloways... Messing with these people that have family friends networked at higher levels into parliament is too dangerous....
Poor PMLn I feel sorry for you.
What about the billions nawaz sharif and his corrupt league have stashed abroad.
Just to be fair, FIA should carry out the same excercise for Nawaz family.
These things are not important anymore becuse Qadri is rejecting the whole present systems. It is important to address the issues he is raising. If people stand up with him no body will be able to stop them.
Since they don't like muk muka don't do muk muka even though they will beg for it.Let them show Pakistan is no more a joke.Tight the rope so that no one in future dare to derail democracy in this country.