AMRAIZ KHAN
Moonis Elahi Pakistan Muslim League-Quaid (PML-Q) leader and son of Punjab Assembly (PA) Speaker Chaudhry Pervaiz Elahi, has told the Federal Investigation Agency (FIA) team that neither he knows Muhammad Nawaz Bhatti nor does he have any information about his bank accounts or shares.
He responded these questions on Saturday in money laundering case worth Rs24 billion against the PML-Q leader and others.
In detailed answers that he gave on the FIA’s questionnaire, he said he had no role in the formation of RY Group.
“But I do have business relations with Umer Shehryar,” he admitted.
Moonis went on to add that the documents he had submitted to the Federal Board of Revenue (FBR) contained all his business-related information.
He told the investigators that brother Rakesh Elahi had gifted him some shares which he sold to purchase 16.2 per cent shares through X Capital Limited.
