Aaj English TV

Sunday, April 28, 2024  
19 Shawwal 1445  

FIA freezes Pervaiz, Moonis Elahi’s bank accounts: sources

Decision taken to issue red warrants of Moonis
Moonis Elahi addresses an event in this undated photo. — Facebook/MoonisElahiOfficial
Moonis Elahi addresses an event in this undated photo. — Facebook/MoonisElahiOfficial

The Federal Investigation Agency Lahore on Monday froze all bank accounts of Chaudhry Pervaiz Elahi, his son Moonis Elahi along with all accounts belonging to their family, sources said.

More than 100 of their personal and company accounts have been frozen over allegations that they kept amount received through corruption and money laundering in these bank accounts, they added.

Additionally, the FIA has also decided to issue red warrants of Moonis Elahi and to arrest him through Interpol.

The investigation agency is planning to have Elahi declared a proclaimed offender as a court had issued his arrest warrants.

Earlier today, an accountability court in Lahore declared Elahi a proclaimed offender in a corruption case.

Read: PML-Q’s Moonis takes a dig at Fawad over seat adjustment claim

Judge Naseem Ahmed Virk issued the order on a request by the National Accountability Bureau in a case related to receiving kickbacks in development projects.

NAB had told the court that Moonis had not been arrested or agreed to join an investigation despite repeated calls.

For the latest news, follow us on Twitter @Aaj_Urdu. We are also on Facebook, Instagram and YouTube.

corruption

FIA

Moonis Elahi

pervaiz elahi arrest

Federal Investigation Agency

Pervaiz Elahi

Chaudhary Pervaiz Elahi

Comments are closed on this story.

Comments

Taboola

Taboola ads will show in this div