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FIA presents NICL probe report to SC
ISLAMABAD: Federal Investigation Agency (FIA) on Thursday presented before the Supreme Court investigation report in connection with the alleged involvement of Moonis Elahi in the NICL corruption scam, Geo News reported.According to the report, an amount of Rs120 million was transferred to Moonis Elahi’s account in a British Bank.
A three-judge bench headed by the Chief Justice Iftikhar Muhammad Chaudhry conducted the hearing of National Insurance Corporation (NICL) corruption case.
Additional DG FIA Zafar Qureshi presented the investigation report before the apex court, which said Rs50 million were transferred to Mrs Moonis Elahi’s account in a British bank Al-Barka while 14 more telegraphic transfers were also made.
Former DG FIA Wasim Ahmed had earlier tried to conceal a British report on the transfer of money.
Moonis Elahi, clarifying his position, said the money to his British account had come from the sale proceeds of sugar mills.
The report further said that uncle of Mohsin Warraich had earlier promised to deposit Rs420 million but later sought a time of 5 years to arrange the sum.
A case had been lodged against Amin Qasim Dad for violation of ECL while the name of Mohsin Warraich had been entered in UK’s ECL.
Courtesy www.geo.tv