Money laundering case, bank accounts and 6 properties of Moonis Elahi frozen
FIA has froze the bank accounts of Monis Elahi, the son of Tehreek-e-Insaf President and former Chief Minister Punjab Parvaiz Elahi, in the money laundering case.
According to the document, 8 different bank accounts of Moonis Elahi have been frozen in Lahore, more than RS 48 Crore 76 Lakh was taken out of the all these accounts.
The document states that Moonis’s bank accounts used for depositing and transferring money have been frozen, and his various bank accounts have been used for money laundering.
Read More: Moonis Elahi Declared Wanted
According to the document, 5 properties of Moonis Elahi in Kasur and one in Rawalpindi have been frozen, their bank accounts and properties have been frozen on court orders.
