Pakistan Information: A district courtroom in Lahore on Saturday (July 22) declared Moonis Elahi, son of PTI chairman Pervez Elahi, a proclaimed offender in reference to a cash laundering case. Moonis is at the moment residing in Spain.
The Federal Investigation Company (FIA) had pleaded to declare Elahi a proclaimed offender for not showing earlier than the probe company even after a non-bailable arrest warrant was issued towards him. The courtroom has additionally initiated the method of confiscation of their properties, identification playing cards, passports and financial institution accounts.
Case registered towards Parvez Elahi and son Moonis
Final month, the Federal Investigation Company (FIA) registered a case towards Parvez Elahi and his son Moonis for alleged cash laundering within the Panama rip-off. The case towards Parvez and Moonis contains prices of fraud, cash laundering and corruption. It’s alleged that the father-son duo hid billions of rupees in 5 Panama-based firms, utilizing obvious cash laundering strategies by Parvez Elahi to amass these firms.
Parvez Elahi was arrested final month
The video went viral
A video of Elahi’s arrest then additionally went viral, through which it was seen that Elahi was making an attempt to flee in the course of the arrest. His bail was rejected in a corruption case. His social gathering had termed Elahi’s arrest as shameful. Additionally focused the federal government.
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