{"id":14857,"date":"2022-06-13T05:08:07","date_gmt":"2022-06-13T05:08:07","guid":{"rendered":"https:\/\/undergroundnews.co.uk\/?p=14857"},"modified":"2022-06-13T05:09:24","modified_gmt":"2022-06-13T05:09:24","slug":"fia-to-launch-probe-against-moonis-elahi-in-money-laundering-case-sources","status":"publish","type":"post","link":"https:\/\/undergroundnews.co.uk\/?p=14857&lang=en","title":{"rendered":"FIA to launch probe against Moonis Elahi in money-laundering case: sources"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Mishaal Arshad C.M Underground News<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>FIA sources say \u201csufficient evidence\u201d has been collected against Moonis.<\/strong><\/li><li><strong>Moonis is the son of Pervez Elahi, a senior leader of the PML-Q.<\/strong><\/li><li><strong>Last year, FIA had named Moonis in sugar scandal inquiry report.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-cnvs-separator-id-1655096851792\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">The Federal Investigation Agency (FIA) has decided to launch a money-laundering probe against former federal minister and PML-Q leader Moonis Elahi, sources told\u00a0Media.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Moonis is the son of Pervez Elahi, a senior leader of the PML-Q. FIA sources said that \u201csufficient evidence\u201d has been collected against Moonis after which the agency decided to formally start an investigation against him.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Responding to the development, Moonis took to his official Twitter account and wrote \u201cBismillah\u201d while sharing a screenshot of the news.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It should be noted that last year, former prime minister Imran Khan had tasked the FIA to investigate the sugar crisis throughout the country and find out who benefited from it.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Subsequently, a\u00a0<a href=\"https:\/\/www.geo.tv\/latest\/342756-jahangir-tareen-at-a-distance-from-pti-now-sheikh-rashid\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>report by the agency released last year<\/strong><\/a>\u00a0claimed that top PTI members as well as Moonis were among those who had allegedly gained from the sugar crisis in the country.<\/p>\n","protected":false},"excerpt":{"rendered":"Mishaal Arshad C.M Underground News FIA sources say \u201csufficient evidence\u201d has been collected against Moonis. Moonis is the&hellip;\n","protected":false},"author":3,"featured_media":14861,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_appearance_grid":"","csco_page_load_nextpost":"","csco_post_video_location":[],"csco_post_video_location_hash":"","csco_post_video_url":"","csco_post_video_bg_start_time":0,"csco_post_video_bg_end_time":0,"footnotes":""},"categories":[76,71,38],"tags":[],"class_list":["post-14857","post","type-post","status-publish","format-standard","has-post-thumbnail","category-important-news","category-latest-news","category-pakistan","cs-entry","cs-video-wrap"],"_links":{"self":[{"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/14857","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14857"}],"version-history":[{"count":2,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/14857\/revisions"}],"predecessor-version":[{"id":14863,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/14857\/revisions\/14863"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=\/wp\/v2\/media\/14861"}],"wp:attachment":[{"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/undergroundnews.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}