Challan submitted in money laundering case
Chalan declared Moonis, five others as proclaimed offenders
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.