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Cash laundering case filed towards Opposition chief Moonis Elahi

Former federal minister Moonis Elahi. The Information/Information

LAHORE: The Federal Investigation Company (FIA) has filed a cash laundering case towards PML-Q chief and former federal minister Moonis Elahi.

The event comes after studies emerged final week that the federal government is mulling to file a case towards Moonis Elahi — an ally of PTI Chairman Imran Khan.

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

As well as, a cash laundering case has been filed towards Nawaz Bhatti, nephew of Muhammad Khan Bhatti, the secretary of Punjab Meeting, and Mazhar Iqbal, a peon at RYK Sugar Mills.

The sources mentioned that each Bhatti and Iqbal have been arrested by the FIA.

The event follows studies earlier this week that the FIA had determined to maneuver towards Moonis.


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