FIA registers money laundering case against Moonis Elahi.
The Federal Investigation Agency (FIA) registered a money laundering case against Pakistan Muslim League-Quaid (PML-Q) leader Moonis Elahi on Wednesday.
According to official sources, Moonis Elahi was charged by the FIA Corporate Crime Circle based on the sugar commission’s report.
Moonis Elahi’s father, Chaudhry Pervaiz Elahi, the Speaker of the Punjab Assembly, will also be investigated in the money laundering case.
Nawaz Bhatti and Mazhar Iqbal, two of the arrested suspects, have also been charged.
