Chaudhry Parvez Elahi
Pakistan: FIA arrests Elahi in money laundering case
Lahore: Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Parvez Elahi was arrested on Wednesday by the Federal Investigation Agency (FIA) in a money laundering case, media reports said.
On Tuesday, an anti-corruption court ordered the authorities to release Elahi, who had been incarcerated for almost three weeks in a case pertaining to illegal recruitments in the Punjab Assembly, on bail against a surety of Rs1 million.
However, a new case was registered against the PTI president and his son Moonis Elahi on charges of money laundering within hours of the release orders, according to Geo news.
As Elahi deliberately avoided submitting the surety bond in hopes of a protective bail in the new case from a high court this morning, he remained at the Camp Jail and was eventually apprehended by the FIA officials from the detention centre.
The ex-Punjab chief minister was taken into custody by the FIA officials, who got his medical examination done from the Services General Hospital in Lahore.
The FIA is likely to seek a 14-day physical remand of the PTI president.
Elahi and his son Moonis Elahi reportedly invested funds worth billions of rupees in five Panama companies, sources had said while sharing details of the money laundering case.
They further said that the duo bought Panama companies via “money laundering.”
In order to bring Moonis Elahi back home, the FIA has decided to get issued red warrants against him, the sources added.
(With UNI inputs)
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