Court summons Moonis in money laundering case

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AMRAIZ KHAN

A Banking Court on Friday summoned former federal minister and PML-Q leader Ch Moonis Elahi and other accused on October 11 next month in a money laundering case worth Rs. 24 billion.

It is pertinent to mention here that the above said court on Friday accepted the FIA challan against Moonis and other accused in the money laundering case for hearing and issued summons for the production of all accused on Oct 11.

The FIA on Thursday submitted a challan which consisted of 31 pages.

According to the challan, the role of a Naib Qasid and a helper has emerged in the case against Moonis.

Naib Qasid Nawaz Bhatti is a close relative of CM Punjab’s Principal Secretary Muhammad Khan Bhatti.

Naib Qasid Nawaz Bhatti has got 32 accounts in which his turnover remained around Rs24 billion.

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