Money Laundering Case: FIA Confiscates Assets, Bank Accounts Of Moonis Elahi

The action has been taken by the FIA following the court orders.

Money Laundering Case: FIA Confiscates Assets, Bank Accounts Of Moonis Elahi

In the money laundering case, the Federal Investigation Agency (FIA) has confiscated the assets and bank accounts of Moonis Elahi, the son of imprisoned former Punjab chief minister and PTI president Parvez Elahi.

The FIA has taken action in response to court orders.

The FIA confiscated eight accounts of Moonis Elahi in Lahore in which he had collected more than Rs 480 million, and the full sum was withdrawn.

The records suggest that Moonis Elahi's bank accounts for transactions have been suspended. It is claimed that these accounts were utilized for money laundering.

The FIA has also confiscated Moonis Elahi's six properties, five in Kasur and one in Rawalpindi.