LAHORE – Judicial magistrate Irfan Basra on Tuesday handed over Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly (MPA) Chaudhry Moonis Elahi’s business manager Abdul Malik to the Federal Investigation Agency (FIA) on physical remand until January 4.
Malik was arrested on Monday during a raid at the Al-Tahoor Private Limited’s office located in Garden Town.
He was arrested on charges of ties with a key accused of the National Insurance Company Limited (NICL) scam, who had embezzled Rs 1.68 billion. According to sources, Moonis’ manager had gone bankrupt, as he was not paying bank loans.
Moonis’ manager sent on physical remand until Jan 4
