The challan of the money laundering case against Munis Elahi and Benamidar was submitted to the court.
According to the challan submitted by the Federal Investigation Agency (FIA), money laundering of 4 billion rupees was done through 36 benami accounts. Yes, Qaiser Iqbal Bhatti, who is involved in money laundering, was recruited as deputy messenger in the Punjab Assembly in 2019, both of them are close to the principal secretary of the unnamed chief minister, Muhammad Khan Bhatti.
FIA says that Benami accounts were also used for money laundering of crores of rupees from abroad, transactions worth crores of rupees took place between Naib Qasid Punjab Assembly and members of the Chaudhry family, between 2008 and 2011, the accused made 73 crores of rupees. Failed to give money trail.
The FIA submitted the documentary evidence to the court along with the challan.
