The Federal Investigation Agency (FIA) has decided to launch a money-laundering probe against the former federal minister and Pakistan Muslim League-Quaid leader Moonis Elahi, sources told ARY News on Sunday.
The PML-Q stalwart is accused of making properties abroad by allegedly sending money through Hundi and Hawala, the FIA said.
Moonis is the son of Pervaiz Elahi, a senior leader of the PML-Q and Punjab Assembly speaker. FIA sources said they have decided to formally start an investigation against the former federal minister.
Moonis Elahi also reacted to the development from his Twitter handle. It should be noted that last year, former prime minister Imran Khan had tasked the FIA to investigate the sugar crisis throughout the country and find out who benefited from it.
