Accounts, properties of Moonis Elahi seized in money laundering case
Pakistan
The action has been taken by FIA following court orders
LAHORE (Dunya News) – The Federal Investigation Agency (FIA) has seized the properties and bank accounts of Moonis Elahi, son of imprisoned former chief minister of Punjab and PTI president Parvez Elahi, in the money laundering case.
The action has been taken by the FIA following the court orders.
As many as eight accounts of Moonis Elahi in Lahore have been seized by the FIA in which he had received more than Rs480 million and the entire amount has been withdrawn.
The documents show the bank accounts used by Moonis Elahi for transactions have been frozen. These accounts, it is alleged, were used for money laundering.
Also Read: Moonis Elahi declared absconder in money laundering case
Besides, six properties of Moonis Elahi - five in Kasur and one in Rawalpindi - have also been seized by the FIA.
