Monday, June 13, 2011

Court Frame charges against Moonis Elahi

The Special Banking Offences Court frame charges against Moonis Elahi, a PML-Quaid leader accused of involvement in the National Insurance Company Limited (NICL) scam case of 32 crore here on Saturday.
The advocates, including Amjad Pervaiz and Misbah Ur Rehman, appeared before the court as Moonis’ counsel. Moonis lawyers asked to cite verdicts to get witness statement copies but court rejects their plea.

The court summoned the witnesses on June 16. The judge said that the case would be decided in accordance with the law and constitution.
Moonis has been accused of having involvement in a transaction of Rs 220 million with Mohsin Habib Warraich, the main accused in the Rs 3.3 billion NICL scam.
Earlier, the lawyers pleaded that the challan of the case was incomplete as they had not been given the statements made by witnesses against Moonis.