LAHORE: An accountability court on Tuesday issued non-bailable arrest warrants for former federal minister Moonis Elahi in a case pertaining to alleged corruption in different development projects.

Moonis Elahi is facing allegations of billions of rupees of corruption in development projects.

Accountability Court Judge Naseem Ahmad Virk hearing the case issued the arrest warrants which are valid till Oct 5.

On July 22, 2023, the Lahore district court had declared Moonis Elahi, son of PTI President and former Punjab chief minister Parvez Elahi, an absconder for his continued absence in the money laundering case. Mr Moonis is currently living in Spain.

The Federal Investigation Agency (FIA) had also pleaded to declare Moonis an absconder for not appearing before it despite issuance of non-bailable arrest warrants against him.

The court also started the process to freeze his assets, bank account and cancel his computerised national identity card (CNIC), passport, and bank accounts.

The FIA had lodged a case against Parvez Elahi and his Moonis for money laundering in the Panama Scandal last month.

Published in Dawn, September 27th, 2023

Opinion

Editorial

Fragile peace
Updated 07 Jan, 2025

Fragile peace

Those who have lost loved ones, as well as those whose property has been destroyed in the clashes, must get justice.
Captive power cut
07 Jan, 2025

Captive power cut

THE IMF’s refusal to relax its demand for discontinuation of massively subsidised gas supplies to mostly...
National embarrassment
07 Jan, 2025

National embarrassment

PAKISTAN has utterly failed in protecting its children from polio, a preventable disease that has been eradicated...
Poll petitions’ delay
Updated 06 Jan, 2025

Poll petitions’ delay

THOUGH electoral transparency and justice are essential for the health of any democracy, the relevant quarters in...
Migration racket
06 Jan, 2025

Migration racket

A KEY part of dismantling human smuggling and illegal migration rackets in the country — along with busting the...
Power planning
06 Jan, 2025

Power planning

THE National Electric Power Regulatory Authority, the power sector regulator, has rightly blamed poor planning for...