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Chaudhary Moonis Elahi declared proclaimed offender in money laundering case

Chaudhary Moonis Elahi declared proclaimed offender in money laundering case
November 13, 2023 Web Desk

LAHORE (92 News) - An accountability court declared Chaudhary Moonis Elahi, son of Chaudhary Pervaiz Elahi, a proclaimed offender in the money laundering case on Monday.

The court ordered to freeze all bank accounts of Moonis Elahi. The court presented a report regarding declaring Moonis Elahi an absconder in the court.

The FIA had registered three cases of money laundering against Moonis Elahi after he left the country.