LAHORE: Pakistan Muslim League(PLM-Q) leader Moonis Elahi submitted his reply through his lawyer on Thursday to the Federal Investigation Agency (FIA) in a money laundering case of Rs720 million being filed against him. The FIA agency had asked Moonis Elahi to answer 35 questions by June 23.
The PLM-Q leader appeared before the Federal Investigation Agency (FIA) on June 16 to answer questions in the ongoing probe of alleged money laundering of Rs720 million.
Moonis Elahi has been on interim bail from a Banking Court in Lahore till July 4. The FIA would prepare a new strategy after reviewing the answers submitted by the former federal minister.
Talking with media persons, Moonis Elahi termed the Rs720 million money laundering case against him as ‘political victimization’.
“I presented myself before the investigation authority for interrogation in these fake cases registered against me,” he said.
However, Federal interior Rana Sanaullah contended Rs720 million money-laundering case against Moonis was the result of Sugar scandal Inquiry.
