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The Federal Investigation Company (FIA) on Wednesday filed a case towards former federal minister and PML-Q chief Moonis Elahi.
The case pertains to alleged cash laundering and has been filed by the company.
As per sources, the cash has been allegedly despatched overseas via hundi course of.
The FIA has additionally arrested two suspects– Nawaz Bhatti and Mazhar Iqbal – within the case associated to cash laundering.
The PML-Q chief introduced that he’ll seem earlier than FIA to face FIA inquiry, including that the federal investigation registered FIR towards him with out sending discover.
It’s pertinent to say right here that final yr, 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 yr claimed that prime PTI members in addition to Moonis have been amongst those that had allegedly gained from the sugar disaster within the nation.
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