Challan submitted in money laundering case

Chalan declared Moonis, five others as proclaimed offenders


Our Correspondent July 14, 2024

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LAHORE:

A special central court in Lahore on Saturday ordered freezing properties of seven accused in a money laundering case and directed the lawyers of the two accused, including Moonis Elahi and Zaigham Abbas, to present the arguments by August 20.

The Federal Investigation Agency (FIA) submitted a chalan of the money laundering case involving Moonis Elahi and 8 other accused.

The chalan declared Moonis and five others as proclaimed offenders.

The other accused include Faryasat Ali, Imtiaz Ali, Amir Sohail, Wajid Ahmed and Amir Fayyaz.

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