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ISLAMABAD: The Nationwide Accountability Bureau (NAB) has filed a case towards Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi and his son Moonis Elahi, accusing them of being concerned in corruption, costing the nationwide exchequer over PakistRupees (PKR) 1 billion, Pakistan-based Geo Information reported.
The NAB has accused Parvez Elahi, Moonis Elahi and others of illegally approving 116 improvement schemes and receiving kickbacks, Geo Information reported.In its reference, the anti-graft watchdog accused Elahi and his son of receiving bribes by giving contracts to their “favorite contractors.”
In its reference, the anti-graft watchdog additionally acknowledged that Elahi embezzled greater than PKR 744.5 million in bribes and kickbacks. In line with the reference, the accountant stored depositing the kickbacks within the financial institution accounts of Moonis and his household, based on Geo Information report.
Moonis Elahi deposited Euro 1.61 million in his overseas checking account and different members of the family deposited over PKR 304 million of their accounts. In its reference, the anti-graft watchdog talked about that the suspects had been discovered responsible within the probe and acknowledged that the accountability bureau ought to perform a trial and punish them accordingly.
Moonis Elahi has rejected the corruption allegations and stated that the Euro 1 million together with different funds which were stored in varied accounts are “declared”, Geo Information reported.
In an announcement posted on X, Elahi acknowledged, “In the present day NAB has issued a press launch stating that my father and I are concerned in corruption they usually have filed a reference towards us claiming an quantity of Rs744 million.”
“This includes 1 million euros in my account. The 1 million euros are mine together with all funds in our accounts […] they’ve been declared in FBR with the supply of funds and cash path,” he added.
Elahi stated that NAB had cleared him and his father of all fees after they utilized “9C” within the court docket. He acknowledged, “NAB itself instructed the court docket that it had regarded into our property [going back] 20 years,” Geo Information reported.
Initially, Parvez Elahi was arrested on June 1 in a PKR 70 million graft case in reference to the embezzlement of improvement funds allotted for the Gujrat district. Since then, Elahi has been launched a number of occasions and arrested instantly in numerous instances.
In the meantime, the Pakistan caretaker authorities has began a course of to deliver again Moonis Elahi to Pakistan. He has been reportedly residing in Spain since December 2022 to keep away from “political victimisation” in Pakistan.
To deliver Moonis Elahi again to Pakistan, the Federal Investigation Company (FIA) approached the Worldwide Legal Police Organisation (Interpol) for the issuance of a purple discover to arrest the PTI chief in a cash laundering case.
The NAB has accused Parvez Elahi, Moonis Elahi and others of illegally approving 116 improvement schemes and receiving kickbacks, Geo Information reported.In its reference, the anti-graft watchdog accused Elahi and his son of receiving bribes by giving contracts to their “favorite contractors.”
In its reference, the anti-graft watchdog additionally acknowledged that Elahi embezzled greater than PKR 744.5 million in bribes and kickbacks. In line with the reference, the accountant stored depositing the kickbacks within the financial institution accounts of Moonis and his household, based on Geo Information report.
Moonis Elahi deposited Euro 1.61 million in his overseas checking account and different members of the family deposited over PKR 304 million of their accounts. In its reference, the anti-graft watchdog talked about that the suspects had been discovered responsible within the probe and acknowledged that the accountability bureau ought to perform a trial and punish them accordingly.
Moonis Elahi has rejected the corruption allegations and stated that the Euro 1 million together with different funds which were stored in varied accounts are “declared”, Geo Information reported.
In an announcement posted on X, Elahi acknowledged, “In the present day NAB has issued a press launch stating that my father and I are concerned in corruption they usually have filed a reference towards us claiming an quantity of Rs744 million.”
“This includes 1 million euros in my account. The 1 million euros are mine together with all funds in our accounts […] they’ve been declared in FBR with the supply of funds and cash path,” he added.
Elahi stated that NAB had cleared him and his father of all fees after they utilized “9C” within the court docket. He acknowledged, “NAB itself instructed the court docket that it had regarded into our property [going back] 20 years,” Geo Information reported.
Initially, Parvez Elahi was arrested on June 1 in a PKR 70 million graft case in reference to the embezzlement of improvement funds allotted for the Gujrat district. Since then, Elahi has been launched a number of occasions and arrested instantly in numerous instances.
In the meantime, the Pakistan caretaker authorities has began a course of to deliver again Moonis Elahi to Pakistan. He has been reportedly residing in Spain since December 2022 to keep away from “political victimisation” in Pakistan.
To deliver Moonis Elahi again to Pakistan, the Federal Investigation Company (FIA) approached the Worldwide Legal Police Organisation (Interpol) for the issuance of a purple discover to arrest the PTI chief in a cash laundering case.
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