Lahore: The Federal Investigation Agency (FIA) has decided to issue a red notice against Chaudhry Pervez Elahi’s son and former federal minister Munis Elahi for money laundering.
FIA Lahore has registered a case against Monis Elahi for corruption and money laundering. Bribery, and money laundering provisions have been added to the case.
In the text of the case, it is written that Monis Elahi, as the Federal Minister of Water Resources, committed billions of rupees of corruption, received crores of rupees as bribes, misused his authority and made money illegally through influence in various departments. .
In the FIR registered by the FIA, it is written that Monis Elahi laundered the money earned through corruption and bribery and deposited the funds in the accounts of his family and other accused through his front man Aamir Sohail.
According to the text, the accused Aamir Sohail deposited about 121.65 million (Rs. 12.16 million) in the accounts of Zahra Elahi, Munis Elahi, Ahmad Faran Khan, Zaigham Abbas, Wajid Bhatti and Aamir Fayyaz, all the amounts were deposited from 2019 to 2022.
FIA wrote in the case that Munis Elahi fled the country before the investigation.
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