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FIA information Rs720 million cash laundering case in opposition to PML-Q’s Moonis Elahi

The Federal Investigation Company (FIA) on Wednesday stated it has filed a case in opposition to former federal minister and PML-Q chief Moonis Elahi.

The case, in keeping with the company, pertains to alleged cash laundering, of Rs720 million and has been registered in opposition to Moonis Elahi and others.

It was registered following a report by the FIA Anti-Corruption Circle, the primary info report (FIR) stated.

Based on the FIR, a probe in opposition to Moonis beneath the Cash Laundering Act was began two years in the past.

The FIR additional stated that the report by the Sugar Fee stated that Moonis had allegedly engaged in cash laundering.

It needs to be famous that final 12 months, former prime minister Imran Khan had tasked the FIA to research the sugar disaster all through the nation and discover out who benefited from it.

Subsequently, a report by the company launched final 12 months claimed that prime PTI members in addition to Moonis have been amongst those that had allegedly gained from the sugar disaster within the nation.

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

FIA stated that each Bhatti and Iqbal have been arrested.

The FIR added that raids are being carried out for the arrest of one other nephew of the Punjab Meeting secretary, Wajid Bhatti.

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

FIA sources stated on Sunday that “adequate proof” has been collected in opposition to Moonis after which the company determined to formally begin an investigation in opposition to him.

Responding to the event then, Moonis took to his official Twitter account and wrote “Bismillah” whereas sharing a screenshot of the information, indicating that he welcomes the transfer.

At this time, he was simply as defiant, tweeting: “Do what you’ll. I appeared (in courtroom) earlier than and can seem once more. Look ahead to me. I’m coming.”

https://twitter.com/MoonisElahi6/standing/1536969412456108032?ref_src=twsrcpercent5Etfwpercent7Ctwcamppercent5Etweetembedpercent7Ctwtermpercent5E1536969412456108032percent7Ctwgrpercent5Epercent7Ctwconpercent5Es1_&ref_url=httpspercent3Apercent2Fpercent2Fwww.geo.televisionpercent2Flatestpercent2F422533-fia-files-money-laundering-case-against-pml-qs-moonis-elahi

‘Punishment for not listening to them’
Talking to Geo Information later, Moonis Elahi stated he “acquired no discover” from the FIA and “would have appeared” earlier than the FIA if he had.

He stated that the investigation company had “merely issued a press launch” and he solely came upon from the media yesterday that an FIR had been filed in opposition to him.

“They missed a authorized step after which despatched out groups to arrest me,” Moonis stated.

“I instructed them why are you dispatching groups for my arrest. I personally will come over to the FIA workplace. Gas has turn out to be so pricey as it’s, why waste it?” he added.

The PML-Q chief stated that as he speaks, he’s on his means from Islamabad to Lahore to go to FIA’s workplace.

“There they could query me, arrest me, torture me if they’ll. However these idiots should perceive that regardless of all these strikes, we is not going to cease our help for the PTI or for Imran Khan,” Moonis stated.

Talking of Hamza Shahbaz, he stated: “Was this his objective of turning into chief minister (Punjab)? To concern arrest warrants in opposition to me?”

“They’re merely punishing us for the truth that we didn’t hearken to them.”

Moonis was referring to makes an attempt by the coalition events to achieve PML-Q’s help to oust the previous prime minister, who was voted out in a no-confidence vote.

He stated that he had “by no means heard” of the opposite two suspects within the case and that he has declared his funding in sugar mills.

‘Reward from Imran Khan’
In the meantime, Minister for Inside Rana Sanaullah stated that Moonis “should not categorical such annoyance and should know that this can be a present from Imran Khan that these revelations got here to the fore as a result of probe by the Sugar Inquiry Fee”.

Sanaullah stated that the inquiry was accomplished in Imran Khan’s tenure and it was “determined on the time that Moonis Elahi be arrested”.

“Moonis Elahi himself instructed me [this] once we went over to his home for talks relating to chief ministership and Chaudhry Pervez Elahi was current. He (Moonis) himself stated makes an attempt have been made to arrest him,” the inside minister stated, additionally quoting Moonis as saying: “Simply have a look at what the prime minister has turn out to be.”

He stated that the RYK Sugar Mills have been purchased beneath the names of two folks: Muhammad Khan Bhatti, “who got here to Chaudhry Pervez Elahi when he was in Grade 4 and is now a Grade 21 officer” and the opposite, Mazhar Hussain, was a scholar then, and was later made an worker of the land document division.

Based on Sanaullah, between 2011 and 2013, a personal firm was fashioned by Moonis Elahi which “bought all of the shares” of the sugar mill.

“It is a clear case of two+2=4. That is ill-gotten wealth and is cash laundering,” he stated.

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