Moonis Elahi and his wife are not involved in money laundering. FIA, No further action is required as of present, Supreme Court

Islamabad (July 19, 2012) Supreme Court of Pakistan has ordered after FIA report in the NICL case that no further action is required against Moonis Elahi and his wife as of present.

However, the apex court in the NICL contempt case has again issued notices to former DG FIA Malik Muhammad Iqbal and former Secretary Establishment Rauf Chaudhry. Further hearing in the case has been postponed for three weeks.

Three member bench of the Supreme Court headed by Chief Justice Iftikhar Muhammad Chaudhry was informed by Director Legal FIA that about the money transferred in the accounts of Moonis Elahi and his wife, money laundering or any other crime could not be established. There is Money Laundering Act in the country but so far Pakistan has not signed any accord with any country regarding money laundering.

The Chief Justice observed that money coming from abroad runs the economy of the country and money coming from abroad should not be stopped.

Postponing the hearing of the case, the court ordered the FIA that on the next date of hearing, report about recovery in the NICL case should be submitted while the court has again sought reply from the parties on the Justice (retd) Ghulam Rabbani Commission Report.

Moonis Elahi leaves for London for condolence on the death of his Father in Law

Moonis Elahi leaves for London

LAHORE.  Moonis Elahi, senior leader of Pakistan Muslim League and son of former Punjab Chief Minister Chaudhry Pervez Elahi, left here on Monday for London alongwith his family. Moonis Elahi was acquitted by a Sessions Court in Lahore a few days ago in the NICL scam case. 

Sources said that he has gone to London on a family visit. It may be recalled that Moonis Elahi was on a visit to London when a case against him was registered about his alleged involvement in NICL case. After the case, he returned from London to face the court proceedings.

Zafar Qureshi is deliberately obstructing the course of justice to prolong Moonis Elahi’s incarceration. Moonis Elahi’s defence lawyer

Lahore (17 September 2011) District and Sessions Judge Mujahid Mustaqeem as Special Judge Banking Court today on the FIA’s 15 day extension request has adjourned the NICL case hearing till September 26. Moonis Elahi’s lawyer Amjad Parvez opposing the FIA’s 15 day extension request on legal grounds accused the investigation agency of blatantly wasting the court’s time and violating its orders. He further accused the FIA of deliberately obstructing the course of justice to prolong Moonis Elahi’s incarceration. 

Moonis Elahi’s defence lawyer citing examples of the delaying tactics employed by the FIA said that on Zafar Qureshi’s Aug 18 request asking the court for an additional one month for further investigation the court gave him time till September 6, on Sept 6 in response to the FIA’s demand for further time for the appointment of a prosecutor the court allowed the FIA further grace time till September 17 but the FIA had neither appointed a prosecutor and nor had purportedly completed its investigation. 

He said that Zafar Qureshi’s request for a further 15 day extension to present the final challan was illegal as two challans of the same case could not be presented. He demanded the court to order Zafar Qureshi to apprize the court as to why the FIA had failed to appoint a prosecutor and present the final challan thus far. He asked to be informed that if the FIA had still not appointed a prosecutor then who was presenting the interim challan, producing new witnesses and asking the court on Zafar Qureshi’s behalf for further time relaxation. 

He wanted to know the antecedents of the individual presently appearing on behalf of the FIA and if he was not a prosecutor. The court in its decision ordered the FIA to present the final challan and the new prosecutor on September 26 failing which the court ruled that it could call Zafar Qureshi.

Zafar Qureshi tried to dictate court: Moonis Elahi's counsel

Lahore (September 06, 2011) District & Sessions Judge Mujahid Mustaqim acting in the capacity of Special Judge Banking Court had adjourned the NICL case hearing on the FIA’s request till September 17. Earlier in today’s proceedings Moonis Elahi’s lawyer during his arguments urged the Honourable Court that if the FIA was being unduly facilitated to appoint a new prosecutor and present a new challan then his client should also be given the due relief denied to him thus far. 

He further argued that in Zafar Qureshi’s request to the Honourable Court nowhere had he asked for a full month to complete the investigation. Moonis Elahi’s lawyer strongly objected to the language used by Zafar Qureshi in his letter addressed to the Honourable Court. He said that the tone and tanner of the said letter was such that it seemed Zafar Qureshi was giving orders to the court and doing so was in his jurisdiction. 

He said that according to contents of the said letter the Honourable Court was nothing more than a post office. The Honourable Court reprimanded the FIA officials for continuously changing the agency’s representative in the course of the proceedings. The Honourable Court instructed the FIA to appoint a permanent representative to be present in the proceedings. On the Court’s inquiry that how much more time did the FIA require to complete the investigation, the FIA officials forwarded an application requesting for one month to complete the task.

Later talking to the media, Moonis Elahi’s lawyer Rai Bashir Ahmad accused Zafar Qureshi of taking undue advantages of the importance given to him by Supreme Court. He further accused Zafar Qureshi of leveraging the Supreme Court’s importance to dictate his own orders to the Lower Courts. He alleged Zafar Qureshi of blackmailing the courts and said that this was neither in the judiciary’s interest nor in the interest of the public. He said that Moonis Elahi to express his faith in the country’s law and the judiciary’s capacity to dispense justice had returned voluntarily from England which had no extradition treaty signed with Pakistan. A large number of Pakistan Muslim League’s supporters were present in the court throughout the day’s proceedings where senior leader of Pakistan Muslim League Moonis Elahi was brought in an armored vehicle amid high security.

An Open Letter by Moonis Elahi

An Open Letter by Moonis Elahi

Addressed to the President, Prime Minister, Parliamentarians, National Newspapers and Tv Channels in Response to Rehman Malik’s Tableeghi Jamaat Comments

Lahore (30 July 2011) Moonis Elahi the incarcerated central leader of Pakistan Muslim League has sent a strong worded message to the president, prime minister, parliamentarians, editors and bosses of national dailies and television channels in condemnation of the recently made insinuating remarks of Federal Interior Minister, Mr. Rehman Malik about Tableeghi Jamaat -a trans-national Islamic spiritual reformation movement. The following is the full text of his letter:

Dear Sir/s

I did not feel as much perturbed on being framed in a false case as I felt after hearing the Federal Interior Minister, Mr. Rehman Malik’s poisonous comments on the role of Tableeghi Jamaat, made recently in London. Although, this is not the first time that Mr. Malik has come in the lime light for his ‘loose talk’ but this time his comments have not only caused great pain to the Muslims of Pakistan but have also proven to be a source of bitter anguish for the global Muslim community at large. As a Muslim, I feel that it is my religious right and obligation to respond to Mr. Malik’s sullied and irresponsible comments before somebody out of his mind starts taking such nonsensical comments seriously.

As we all know that Tableeghi Jamaat is a trans-national religious movement which primarily aims at Islamic spiritual reformation by working at the grass roots, reaching out to Muslims across all social and economic spectra. This movement has promoted peace and harmony across the world and has always condemned evils like terrorism and sectarianism in unequivocal terms. It is a fact known to everyone that despite holding the second largest congregation of Muslims in the world after Hajj one cannot find a single incident where any of the organizers or participants has ever been allowed to bring fire arms at the congregation venue. It is also an acknowledged fact that millions of Tableeghi Jamaat members have travelled the world far and wide and never has any foreign government or an important foreign dignitary ever held their activities questionable. Even after the 9/11 debacle in the aftermath of which names of many extremist individuals and outfits came to the fore at no occasion was Tableeghi Jamaat branded among them.

Contd. on Page 2

I have no hesitation in saying that Mr. Rehman Malik’s comments have not only hurt the sentiments of the Muslims of Pakistan but have also rendered an irreparable blow to the country’s reputation abroad. If by associating the despicable terms of ‘terrorism and brainwashing’ with a peaceful Islamic movement like Tableeghi Jamaat, Mr. Malik’s intent was to please any worldly power then he should know that casting such aspersions mean nothing to those who place Allah Above All.

I appeal the Honorable President and Prime Minister of the Islamic Democratic Republic of Pakistan to immediately take serious notice of the Federal Interior Minister’s irresponsible remarks. I also appeal the two Excellencies to contemplate promulgation of immediate steps to prevent repetition of such unfortunate incidents in future. And last but not least, I also appeal to the country’s high-ups to particularly ‘Control’ Mr. Rehman Malik from hurting the nation’s sentiments and from repeatedly embarrassing the country and in this particular case the Muslim Ummah by his reckless and irresponsible statements.

Humbly Yours,

Moonis Elahi

NICL Scam and the innocence of Moonis Elahi

Banking Court Judge on Moonis Elahi’s acquittal request unexpectedly sends case to LHC

Unprecedented partiality shown by the learned judge

We have full faith in LHC Chief Justice: Moonis Elahi’s Lawyers

Lahore (05-07-2011) During the hearing of the acquittal petition of Moonis Elahi the senior leader of Pakistan Muslim League in the NICL case today the Banking Court Judge Abdul Rasheed unexpectedly refused to further hear the case and sent it to Chief Justice Lahore High Court. Moonis Elahi’s lawyers expressing their strong dissatisfaction on this decision said that the law had not been followed and the learned judge before taking the decision neither heard their arguments nor considered the superior courts’ earlier judgments that had been put before him.

At the outset of the hearing which instead of morning began at 2pm Moonis Elahi’s lawyers requested the learned judge to take into account the fact that all the eight prosecution witnesses and the FIA’s Investigating Officer had testified to Moonis Elahi’s innocence. Later talking to the media Moonis Elahi’s lawyers Rai Bashir Ahmad and Amjad Parvez said that the attitude of the learned judge from the beginning of the proceedings was inflexible and a test of their nerves. They said that today the learned court was to hear Moonis Elahi’s acquittal petition filed under CRPC 249/A and as a guide line they had also presented the Supreme Court and High Court decisions in this regard as references but the learned judge started putting new questions to Mohammad Maalik instead. On being pointed out that questioning Mohammad Maalik was outside the scope of the acquittal petition the learned judge angrily closed the file and declared that he didn’t want to hear the case and was sending it to Chief Justice, Lahore High Court, said Moonis Elahi’s lawyers. They said that the lawyers had sacrificed their lives and well being for the supremacy of the judiciary but the learned judge’s demeanour today nullified these sacrifices. Moonis Elahi’s lawyers said that the partial behaviour demonstrated by the learned judge today was unprecedented. They said that the learned court could see that the case had clearly gone in Moonis Elahi’s favour and that the FIA had failed to prove his involvement. In this situation there was no other recourse available to the court but to acquit Moonis Elahi, opined the lawyers. It will be a matter of honour if the Lahore High Court Chief Justice hears the case as we have full confidence in him, the lawyers added.

Throughout today’s proceedings a very large number of PML workers and Moonis Elahi supporters remained outside the court and continued to chant slogans in their leader’s favour.

Moonis Elahi files acquittal appeal in Banking Court

LAHORE: PML-Q leader Moonis Elahi on Friday filed an application in the Banking Offences Court under Section 249-A CrPC, seeking his acquittal in the NICL case. 

As per Section 249-A of CrPC, a court can acquit an accused at any stage of the case, if, after hearing the prosecutor and the accused and for reasons to be recorded, it considers that the charges are groundless or that there is no probability of the accused being convicted of any offence.

On Friday, the counsel of Moonis submitted an application in the court contending that all the prosecution witnesses in the scam against Moonis had denied recording of any statement against his client. He said that the trial was a wastage of time both for the court as well as his client as prosecution had failed to level charges against his client. He said that his client was innocent and was implicated only on political grounds.

Previously, eight prosecution witnesses while recording their statements before a magisterial court of Irfan Basra had denied recording of any statement as witness before the FIA. Before the banking court, they had denied opening of any account by Moonis Elahi’s manager Muhammad Maalik and stated that the accounts in question were personally opened and operated by two individuals, namely Adil Manzur and Khadim Rasul.

3 more witnesses deny recording statements against Moonis Elahi

Lahore (June 28, 2011) The remaining three prosecution witnesses presented by the FIA today in Lahore Banking Court in the NICL case like the five other prosecution witnesses have also refuted the charges leveled against senior Pakistan Muslim League Leader Moonis Elahi. Earlier during the proceedings the cashier of UBL, Airport Branch, Lahore Safdar Ali testifying before the Honorable Judge Malik Abdur Raheed stated that it was Adil Manzoor who had come to the bank with a cheque and taken the money. He further stated that the FIA had summoned him on Feb-05 where he had not recorded any statement. 

The second prosecution witness was ABL, Multan Road Branch Vice President Maroor-ur-Rehman who stated that a man named Khadim Rasool had himself come to the bank and opened the account. He further stated that it was Khadim Rasool who later brought a cheque and took the cash. During investigation I was summoned by the FIA but I had not given any statement to them, testified the ABL Vice President. The third prosecution witness Hafiz Shahid Bilal the cashier at ABL Multan Road Branch also testified that it was only Khadim Rasool who used to come to the branch with cheques for encashment and he had given Khadim Rasool money after his identification. Both the bank cashiers informed the court that they could recognize Adil Manzoor and Khadim Rasool. On the Honorable Judge’s query Hafiz Junaid Shahid after looking at the individuals present in the court room testified that none of them was Khadim Rasool. The bank cashiers also stated that money was only handed over to M/s Adil Manzoor and Khadim Rasool after checking their National Identification cards. After the witnesses’ statements the Honorable Judge adjourned the court hearing till July-5. Earlier Moonis Elahi was brought amid heavy security to the Banking Court where a large number of Pakistan Muslim League’s workers and Moonis Elahi supporters had assembled to express solidarity with him.

FIA Investigation Officer denies Moonis involvement in NICL scam case

Thursday, June 23, 2011

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. 

Meanwhile, Hinna Rabbani, while recording her statement, said that FIA had called her on February 5 at about 9pm in FIA office, asking her to record her statement as witness against Moonis but she had not recorded any statement against him. 

Summoning further prosecution witnesses, the court adjourned the hearing by June 28. 

According to the FIA, Moonis had opened bogus accounts in the name of his manager Abdul Malik and his wife for corruption in NICL. 

Later, the FIA lodged two FIRs against Moonis Elahi, alleging that his manger Muhammad Malik had opened forged accounts in Allied Bank Limited, New Airport, and Dubai Islamic Bank Main Boulevard branch. Mohsin Warriach deposited Rs. 320 million, 220 million in first account and 100 million in second account. First FIR was registered on December 27, 2010 while the second was lodged on January 27 this year. 

The FIA alleged that the money was actually taken by Moonis Elahi. As per FIA report, Malik had stated that he had opened an account on the instruction of Moonis and an amount of Rs.220 million was allegedly transferred in that account. Later, Malik was resiled from his statement. Eight prosecution witnesses while recoding their statements before a magisterial court also denied recording any statement as witness to the FIA. 

Prosecution witnesses deny Moonis Elahi's accounts

Lahore (16-06-2011) The four prosecution witnesses named in the NICL case against senior Pakistan Muslim League leader Moonis Elahi have today completely rejected the FIA version. Testifying before the special judge Banking Court in Lahore the witnesses have denied opening of any bank account by Moonis Elahi’s manager Mohammad Maalik and have informed the learned court that the accounts in question were personally opened and operated by two individuals namely Adil Manzur and Khadim Rasul.

Earlier when Moonis Elahi was brought to the court amid tight security he was welcomed by a large number of party leaders and workers. Before the start of the proceedings Moonis Elahi addressed the Banking Court judge Abdul Rasheed and expressed his complete faith in the impartiality of the judiciary.

In today’s proceedings, statements of four prosecution witnesses belonging to Allied Bank were recorded. They included three Allied Bank airport branch employees Omar Farooq Dhami(officer), Nadia Faisal (Manager Customer Services), Shaukat Hussain (Rider)  and Mohammad Atif Saleem (Manager Customer Services)working at Allied Bank, Multan Road branch. Mohammad Atif Saleem in his statement before the learned judge testified that the FIA officials threatened him of dire consequences and coerced him into signing on a blank page which was against banking rules. He stated that Khadim Rasul had opened the account at his branch and was solely operating it. He informed the court that he had visited the FIA office a few times but had never recorded any statement with them. Omar Dhami in his statement testified that the FIA authorities had required him to provide the relevant bank record which he complied but at no point had he recorded his statement with the FIA. He testified that the FIA officials forced him to sign on a blank page and he was not aware of the contents of the statement later attributed to him by the FIA officials. Nadia Faisal in her statement apprized the court that one Adil Manzur had approached the bank for opening an account and the said account was opened after verifying his national identity card from NADRA. The third prosecution witness, Shaukat Hussain testified before the court that he had seen Adil Manzur opening the bank account and was not aware of anything else. The court was reconvened at 3 pm on the insistence of Moonis Elahi’s counsels where the statements of the fourth prosecution witness, Mohammad Atif Saleem along with the FIA investigation officer were recorded. The court was later adjourned till June 22.

Later talking to the media, Moonis Elahi’s counsel Rai Bashir Ahmad said that four out of five prosecution witnesses had refuted the statements attributed to them by the FIA officials against Moonis Elahi and the prosecution had failed to obtain anything against Moonis Elahi from them. He said that the prosecution witnesses had repeated the statements which they had earlier recorded with a magistrate where they had said that the accounts were personally opened and operated by Adil Manzur and Khadim Rasul. 

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.

Moonis Elahi's Lawyers asked to cite verdicts to get witness statement copies

Lahore (10-06-2011) The Banking Court in Lahore has adjourned the NICL case hearing against Moonis Elahi, senior leader Pakistan Muslim League, till tomorrow. During today’s proceedings, Moonis Elahi’s lawyers requested the court to provide them with copies of the prosecution witnesses’ statements recorded under Section 164. They were of the view that it was their right to obtain the copies of witnesses’ statements but the court for reasons not known to them was not heeding their request. Moonis Elahi’s lawyers said that the case against their client was a pack of lies devoid of evidence and reason. They accused the FIA of willfully stretching the case to prolong Moonis Elahi’s incarceration period. The Banking Court Judge, Mr. Justice Abdul Rasheed responding to their observations offered Moonis Elahi’s lawyers to get the case transferred to another court remarking that he was not very fond of hearing the NICL case. Moonis Elahi’s lawyers while expressing their confidence in the learned judge said that if he himself was not interested in hearing the case then it was another matter. 

Moonis Elahi’s lawyers included Amjad Pervez, Rai Bashir Ahmad and Misbah ur Rahman advocates. Earlier on arrival at the court, Moonis Elahi briefly speaking to the media said that he returned to Pakistan at his own accord and because he had complete faith in the independence and fairness of the country’s judiciary. Moonis Elahi’s lawyers talking to the media after the court adjournment said that according to clause 241/A of the Constitution of Pakistan, the court was responsible for providing copies of the trial related documents but in this case the court was prolonging things for unknown reasons and today the whole time was spent on arguing whether or not Moonis Elahi could be provided copies of witnesses’ statements recorded under Section 164.

Till today, copies of the challan and statements of witnesses had not been delivered to Moonis Elahi’s counsels.

Lahore (May 31, 2011) The Banking Court today adjourned the NICL case hearing with Senior Pakistan Muslim League Leader Moonis Elahi as a defendant till June-10 without any proceedings. Moonis Elahi was brought to the court in an armoured vehicle and heavy security arrangements were in place both outside and inside the court room. A large number of Pakistan Muslim League workers had assembled outside the banking court in the sweltering summer heat to catch a glimpse of their beloved leader. On his arrival, they chanted slogans highlighting Moonis Elahi’s innocence and condemning the elements behind the false case against their leaders. Later talking to the media, Moonis Elahi’s counsel said that the court could not convene today because of some other binding’s legal engagements of the honourable judge. 

Moonis Elahi not getting entitled legal relief: S.M. Zaffar

Courts independent in meting out justice uninfluenced by NICL case hearing in the SC: (Supreme Court)

(Islamabad, May 21, 2011) The 3 member Supreme Court bench headed by the Chief Justice Iftikhar Muhammad Chaudhry has observed that courts where Moonis Elahi case is being heard are entirely independent to proceed with the matter in accordance with law and without being influenced in any manner from the NICL case proceedings in the Supreme Court.

The Supreme Court bench comprising Chief Justice Iftikhar Muhammad Chaudhry, Mr. Justice Muhammad Sair Ali and Mr. Justice Ghulam Rabbani passed this order in response to the petition filed by President Pakistan Muslim League, Senator Chaudhry Shujat Hussain.  Mr. S.M. Zafar, Mr. Waseem Sajjad and Dr. Khalid Ranjha appeared in the case as his legal counsels.

Mr. S.M. Zafar as the senior counsel stated that on account of the pendency of the matter before the Supreme Court, Moonis Elahi was not getting the legal relief he was entitled for.

The learned bench of the Supreme Court in its written order observed that notwithstanding any controversy with regards to the interim or final status of the challan, the learned courts hearing the matter were entirely independent in their proceedings. The learned bench further observed that if the legal relief was sought for, during hearing, learned counsel appearing on behalf of the petitioner would be free to raise any argument available including that the amount had been recovered or not.

We have no role in Zafar Qureshi's transfer: Ch. Shujaat Hussan

Moonis Elahi's case adjourned till May 3

LAHORE: The Banking Court on Tuesday adjourned the hearing of Moonis Elahi’s case till May 3.

FIA failed to present the challan and requested the court to give ten days to present the complete challan (subpoena), hence, the court adjourned the case's hearing till May 3.

Talking to the media outside the court, Moonis Elahi said the impression of him being saved from the federal government was wrong. He expressed his hopes regarding the court’s decision.

Lahore High Court seeks Moonis Elahi case record from FIA.

SPECIAL Judge (banking offences) Abdul Rasheed on Monday issued notice to FIA Punjab for April 25 on a bail petition moved by PML-Q leader Moonis Elahi allegedly involved in the National Insurance Corporation Limited (NICL) land scam.

On Monday, Muhammad Iqbal Bhatti, counsel for Moonis, filed post-arrest bail application in the court. He contended that the FIA had no evidence against Moonis and he was implicated in the scam purely on political grounds. He said Moonis had nothing to do with the scam as all the cases were lodged against the family of Mohsin Habib Warriach. He pointed out that looted money had already been returned to the NICL and requested the court to release Moonis on bail. At this, the court summoned record of the case from the FIA Punjab on April 25.

NICL Scam: Zafar Ahmed Qureshi removed from the post of Additional Director-General of the FIA

ISLAMABAD: A spokesperson of the Ministry of Interior has said that National Police Foundation Managing Director, Zafar Qureshi, has been relieved from his additional assignment in the Federal Investigation Agency (FIA). 

The spokesperson said that in compliance with the orders of the Supreme Court, Zafar Qureshi, an Officer of Police Group, was deputed to investigate certain cases pending inquiry in FIA. On completion of his additional assignment in FIA, the agency Director General, Malik Muhammad Iqbal has requested the interior secretary to relieve him from his additional responsibilities.

Zafar Qureshi had completed the investigations of the cases assigned to him and has submitted the reports for onward transmission to the court.