Moonis declared absconder in money laundering case
July 22, 2023LAHORE:Moonis Elahi, the son of PTI President Parvez Elahi, was declared an absconder on Saturday in the money laundering case he has been nominated in after he fled the country. Moonis is currently living in Spain. Last month, the Federal Investigation Agency (FIA) had lodged a case against Elahi and his son over alleged money laundering in the Panama scandal which had revealed the businesses. They are accused of concealing billions of rupees in five Panamanian firms. Elahi allegedly purchased companies in Panama and there was an evidence of illegal transfer of money abroad, according to FIA sources. On Saturday,
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