LAHORE – The Federal Investigation Agency (FIA) on Wednesday requested the British government to seize the bank accounts of Moonis Elahi and Mohsin Habib Warraich, both involved in the Rs 2.5 billion National Insurance Company Limited (NICL) scam.
The FIA also requested the UK government to extradite Warraich. According to FIA sources, Moonis’ name was included by the FIA investigators in Abdul Maalik’s statement. Maalik was Moonis’ manager. Sources said Moonis’ bank account showed deposits of about Rs 140 million whereas two of Warraich’s accounts showed a balance of about Rs 400 million.
The sources said the FIA had provided information and completed the documentation sought by Britain’s Serious Organised Crime Agency (SOCA) in this regard.
