Moonis Elahi, the leader of the Pakistan Tehreek-e-Insaf (PTI), has been the target of a money laundering investigation by the Federal Investigation Agency (FIA) in Lahore.
FIA registers case against Moonis Elahi: According to information, the FIA’s anti-money laundering unit filed a complaint against Rasikh Elahi, the son of former chief minister Pervaiz Elahi. The FIR reportedly named seven other people, including Elahi’s wife.
It is important to note that this is the first money laundering case against Moonis Elahi, the head of the Pakistan Tehreek-e-Insaf (PTI).
Rasikh Elahi, the son of PTI President Chaudhry Pervaiz Elahi, is the subject of a money laundering case that the Federal Investigation Agency (FIA) previously reported to the Lahore High Court (LHC).
According to the report, Rasikh Elahi, Zara, and Tehreem Elahi, who is the son of Chaudhry Pervaiz Elahi, met with Qaiser Bhatti, a Punjab Assembly peon, and transferred Rs 325 million in corruption money to Chaudhry family’s accounts.
The study also discloses that Qaiser Iqbal Bhatti’s holdings are greater than his known sources of income and that he has engaged in questionable financial activities and money laundering alongside Rasikh, Tehreem, and Zara Elahi.