Lahore: Charge sheet against Moonis
LAHORE: The Federal Investigation Agency (FIA) on Friday presented a complete charge-sheet against PML-Q leader Moonis Elahi before a banking court in the National Insurance Company Limited (NICL) scam.
The FIA, declaring Moonis guilty in the NICL scam, included a statement of 29 witnesses, record of various banks and copies of cheques in the charge-sheet. Earlier, the FIA had presented an incomplete charge-sheet against Moonis.
On May 3, Special Court Banking Offences Judge Malik Abdul Rasheed had ordered the FIA to submit a complete charge-sheet before May 12, otherwise, the court would start hearing of the matter on the basis of incomplete charge-sheet.
The court will resume hearing of the matter on May 12 and Moonis can be indicted on the next hearing.