Former federal minister Moonis Elahi. The News/Files

Money laundering case filed against Opposition leader Moonis Elahi

by Pakistan News
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Former federal minister Moonis Elahi. The News/Files

LAHORE: The Federal Investigation Agency (FIA) has filed a money laundering case against PML-Q leader and former federal minister Moonis Elahi.

The development comes after reports emerged last week that the government is mulling to file a case against Moonis Elahi — an ally of PTI Chairman Imran Khan.

The case pertains to alleged money laundering, and has been filed by FIA Lahore.

In addition, a money laundering case has been filed against Nawaz Bhatti, nephew of Muhammad Khan Bhatti, the secretary of Punjab Assembly, and Mazhar Iqbal, a peon at RYK Sugar Mills.

The sources said that both Bhatti and Iqbal have been arrested by the FIA.

The development follows reports earlier this week that the FIA had decided to move against Moonis.

More to follow…

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