LAHORE, July 13 (Online): Special Central Court (SCC) Lahore has declared 6 accused including former federal minister Moonis Elahi proclaimed offenders besides ordering to confiscate property of 9 accused including Moonis Elahi in money laundering case.
FIA presented incomplete challan of 9 accused including Moonis Elahi where 6 accused including Moonis Elahi were declared proclaimed offenders.
The other proclaimed offenders are Faryasat Ali, Imtiaz Ali, Aamir Sohail, Wajid Ahmad and Aamir Fayyaz.
FIA requested the court to freeze the properties of 9 accused including Moonis Elahi.
The court ordered to freeze the properties of 9 accused including Moonis Elahi and Zaigham Abbas.
Later the counsel for Moonis Elahi and Zaigham Abbass sought time for arguments for arguments in connection with confiscation of property.
The court directed counsel for Moonis Elahi and Zaigham Abbasa to present arguments till August 20.
Judge Tanvir Ahmad Sheikh issued written order of preliminary hearing on challan.
It was said in the order that according to FIA it is in contact with the Interpol to arrest Moonis Elahi.
FIA told Interpol has issued red notices of Moonis Elahi. Zara Elahi is also facing charges of kickbacks due to Moonis Elahi.
As per written order the investigating officer said Zara Elahi failed in telling about her personal income.
According to challan, Zaigham Abbas was cash boy of Moonis Elahi.
The challan said that Zaigham Abbas used to carry out transaction of crime related money in bank accounts of other accused.
It was alleged in challan the accused Ahmad Farhan deposited money in bank accounts.
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