List of PTI donors and donations

Following is the list of foreign people and companies who had donated for the Pakistan Tehreek-e-Insaf (PTI):

*PTI Pakistan knowingly and wilfully received donations from Wootton Cricket Limited registered in Cayman Island which was operated and owned by business tycoon Arif Masood Naqvi, the owner of Abraaj Group. The Respondent party was a willing recipient of prohibited money of US$2,121,500.

* PTI Pakistan knowingly and wilfully received donations from Bristol Engineering Services — a UAE-based company, an amount of US$49,965/- into its accounts in Pakistan which are hit by prohibition in violation of Pakistani Laws.

* PTI Pakistan knowingly and wilfully received donations from E-Planet Trustees a Cayman island Pvt registered company trust, based in Zurich Switzerland, and SS Marketing, Manchester a UK-based Pvt Company. From both the companies an amount of US$101,741/- into its accounts in Pakistan which are hit by prohibition and in violation of Pakistani Laws.

* PTI Pakistan knowingly and wilfully received donations through PTI USA LLC-6160 and PTI USA LLC-5975 US $ 2,525,500. From both the companies, the amounts received into its accounts of PTI Pakistan are hit by prohibition and in violation of Pakistani Laws.

* PTI Pakistan knowingly and wilfully received donations through PTI Canada Corporation and PTI UK Public Ltd company an amount of US$279,822/- and GBP 792,265/- respectively. Similarly, an amount of PKR 3,581,186/- was also donated by PTI Canada Corporation to PTI Pakistan. From both the companies, the donated amounts received into its accounts of PTI Pakistan are hit by prohibition and in violation of Pakistani Laws.

* PTI Pakistan knowingly and wilfully received donations from Dunpec Pty Ltd, an Australia-based company and from Anwar Brothers, Zain Cotton and Young Sports (Pakistan-based companies) a total amount of PKR689,750. From both the companies, the amounts received into its accounts of PTI Pakistan are hit by prohibition and in violation of Pakistani Laws.

* PTI Pakistan through fundraising campaigns carried out by PTI USA LLC-6160 and PTI USA LLC-5975 was the recipient of donations from 34 foreign nationals and 351 foreign-based companies. The foreign nationals’ collection of donations and contributions from foreign national and companies are hit by prohibition and in violation of Pakistani Laws.

* PTI Pakistan has also been found to be a beneficiary of donations by Ms Romita Shetty, a US-based businesswoman of Indian origin. An amount of US$13,750/- donated by Romita Shetty is hit by the prohibition on donations by foreign nationals and in violation of Pakistani Laws.