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LAHORE:
Pakistan Tehreek-e-Insaf (PTI) chief and former federal minister Moonis Elahi was declared an absconder within the cash laundering case by a Lahore courtroom on Saturday, in response to Specific Information.
Following the courtroom order, the method of freezing Elahi’s identification card, passport, financial institution accounts and properties had additionally been initiated. The courtroom requested to be supplied with the previous federal minister’s journey info, checking account, passport and identification card particulars, in addition to his right residential deal with.
The previous PML-Q chief is going through two circumstances of cash laundering. He has been accused of illegally taking billions of rupees overseas.
The Anti-corruption circle Punjab has additionally filed a case in opposition to 4 suspects together with Elahi and submitted the challan to the courtroom.
Learn Moonis Elahi’s arrest ‘out of query’: NAB
Final 12 months, the Federal Investigation Company (FIA) registered a cash laundering case in opposition to Elahi and others in a case pertaining to his alleged involvement in a rip-off to the tune of Rs720 million.
The investigation company additionally arrested two of Elahi’s shut associates – Nawaz Bhatti and Mazhar Iqbal – on the fees that the 2 males used to facilitate the PML-Q chief to embezzle cash.
In response to the FIA’s first info report, the case in opposition to Elahi was registered on June 11 below Sections 34 (acts achieved by a number of individuals in furtherance of a standard intention), 109 (punishment for abetment), 420 (dishonest and dishonestly inducing supply of property), 468 (forgery for objective of dishonest) and 471 (utilizing a real solid doc) of the Pakistan Penal Code, learn with Part 5(2) of the Prevention of Corruption Act, 1947 and Part 4 of the Anti-Cash Laundering Act, 2010.
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