Moonis not involved in NICL scam case: FIA IO
LAHORE: The FIA deputy director and investigation officer (IO) of National Industrial Corporation Limited (NICL) land scam on Wednesday denied Moonis Elahi’s involvement in the main fraud case of Rs.168 billion.
During his testimony before special banking offences court, the FIA director, Basharat Shahzad, stated that Moonis was not directly involved in subsequent two fraud cases of Rs.320 million.
Meanwhile, another prosecution witness, Hina Rabbai, an employee of the Allied Bank Limited, Multan Road branch, also denied recording of any statement as witness before the FIA. On Wednesday, FIA produced Moois Elahi before the court amid tight security.
The FIA deputy director, during cross examination, said that Moonis was not involved in NICL main scam of Rs. 1.68 billion. The whole embezzled amount had also been returned to Commerce secretary, he added. On this, Moonis counsel asked if his client was also involved in other two FIRs(24/10 and 46/11) related to the scam.
Replying to Moonis counsel, Bashart said that Moonis was not directly involved in both FIRs. He stated that, after getting a questionnaire from Moonis, he had written a letter to the FIA director general that Moonis was not directly involved in both of the subsequent FIRs.
Source: The News