Money laundering case registered against Monis Elahi

Lahore (94 news) The FIA ​​has registered a case against Monis Elahi in a money laundering case.

According to the details, the FIA ​​has decided to register a case against Chaudhry Monis Elahi after receiving important evidence and proofs and has decided to investigate against him. There are serious allegations. In this important case, two close associates of Punjab Assembly Secretary Muhammad Khan Bhatti have also been arrested. Their names are being mentioned as Mazhar Abbas and Nawaz Bhatti. has been done.
Sources said that Nawaz Bhatti, who was arrested in a money laundering case, was a deputy courier in the Punjab Assembly. In the Allied Sugar Mills Group 35 Percent while Nawaz Bhatti 31 Owned 100% shares, this sugar mill is located in Rahim Yar Khan.

On the other hand, Monis Elahi's response to the money laundering investigation came to light. Former Federal Minister Monis Elahi says that all my assets have been declared and filed. I will face charges against myself. Yes, but this is not the first time such cases have been registered against our family.


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