FIA lodges one billion rupees money laundering charge against Monis Ilahi

The Federal Investigation Agency (FIA) Lahore has filed a supplementary charge sheet accusing Monis Ilahi of involvement in money laundering amounting to one billion rupees through his companies. According to sources, the charge sheet, presented by Farasat Ali Chatha, alleges that substantial sums of money were illegally routed through businesses associated with Monis Elahi. The FIA asserts that Monis Ilahi, serving as a Member of the National Assembly (MNA), played a role in corrupt activities totaling millions of rupees, acting as both a frontman and facilitator.

Despite receiving three summons, Monis Ilahi has reportedly failed to appear for questioning. It is significant to note that Interpol has issued a red warrant for his arrest in connection with this case.

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This development marks a significant step in efforts to combat financial misconduct, highlighting ongoing initiatives by authorities to uphold transparency and accountability in financial dealings.