LAHORE: The Federal Investigation Agency (FIA) on Wednesday issued a third call-up notice to the former federal minister Moonis Elahi, son of former Punjab chief minister Chaudhry Pervaiz Elahi.
The FIA money laundering circle had issued the call-up notice asking Moonis Elahi to appear before the FIA on June 1 next and record his statement. Moonis Elahi has been asked to bring his identity card, documentary evidence and bank account details with him.
Sources in the FIA claimed that millions of rupees were transferred to the account of Moonis Elahi from the account of accused Amir Sohail. The FIA asked Moonis Elahi to explain the transfer of the money to his account from the account of Amir Sohail. The FIA claimed that Moonis built assets worth millions of rupees during the tenure of Pervaiz Elahi, the sources added. It may be noted that Moonis Elahi is currently abroad.
Copyright Business Recorder, 2023
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