Moonis Elahi involved in NICL scandal: FIA

Dunya News

The FIA presented evidence of Moonis Elahis involvement in NICL corruption case.

The Federal Investigation Agency (FIA) on Monday submitted a challan in a banking court, holding that Moonis was involved in the National Insurance Corporation Limited (NICL) scandal. The FIA told the court that it had been proved that the accused used the account of his manager instead of its own account. The court was adjourned till April 19 and during the next hearing of the case Moonis may be indicted.