用户名/邮箱
登录密码
验证码
看不清?换一张
您好,欢迎访问! [ 登录 | 注册 ]
您的位置:首页 - 最新资讯
Arrest warrants for Moonis Elahi in graft case
2023-10-01 00:00:00.0     黎明报-最新     原网页

       

       LAHORE: An accountability court on Tuesday issued non-bailable arrest warrants for former federal minister Moonis Elahi in a case pertaining to alleged corruption in different development projects.

       Moonis Elahi is facing allegations of billions of rupees of corruption in development projects.

       Accountability Court Judge Naseem Ahmad Virk hearing the case issued the arrest warrants which are valid till Oct 5.

       On July 22, 2023, the Lahore district court had declared Moonis Elahi, son of PTI President and former Punjab chief minister Parvez Elahi, an absconder for his continued absence in the money laundering case. Mr Moonis is currently living in Spain.

       The Federal Investigation Agency (FIA) had also pleaded to declare Moonis an absconder for not appearing before it despite issuance of non-bailable arrest warrants against him.

       The court also started the process to freeze his assets, bank account and cancel his computerised national identity card (CNIC), passport, and bank accounts.

       The FIA had lodged a case against Parvez Elahi and his Moonis for money laundering in the Panama Scandal last month.

       Published in Dawn, September 27th, 2023

       


标签:综合
关键词: non-bailable arrest warrants     alleged corruption     laundering     Accountability     Parvez     court     absconder     Moonis Elahi    
滚动新闻