Warraich says Moonis Elahi not part of NICL scam
Affidavit from Mohsin Warraich claims Moonis Elahi has no part in the NICL scam.
Mohsin Warraich, the main accused in the National Insurance Corporation Limited (NICL) scam, claims that Moonis Elahi has no part in the scandal.
This was stated in an affidavit from Mohsin Warraich, a copy of which was recieved by Express 24/7.
The affidavit has been attested by the Pakistan High Commission in London.
Warraich says he received Rs1.68 billion from the NICL after selling his land. But the deal was later cancelled and the amount returned.
Mohsin Warraich has also claimed that the Additional Director-General of the Federal Investigation Agency (FIA), Zafar Iqbal Qureshi misled the court by not presenting the affidavit during the case hearing.
Moonis Elahi was being investigated on charges of receiving Rs220 million out of Rs2.5 billion misappropriated in the National Insurance Company Limited (NICL) land scam.
This was stated in an affidavit from Mohsin Warraich, a copy of which was recieved by Express 24/7.
The affidavit has been attested by the Pakistan High Commission in London.
Warraich says he received Rs1.68 billion from the NICL after selling his land. But the deal was later cancelled and the amount returned.
Mohsin Warraich has also claimed that the Additional Director-General of the Federal Investigation Agency (FIA), Zafar Iqbal Qureshi misled the court by not presenting the affidavit during the case hearing.
Moonis Elahi was being investigated on charges of receiving Rs220 million out of Rs2.5 billion misappropriated in the National Insurance Company Limited (NICL) land scam.