LAHORE: It has been revealed that more than 32 crores were transferred to the Chaudhry family from the account of the Punjab Assembly peon.
The Federal Investigation Agency (FIA) has submitted a report to the Lahore High Court in the money laundering case against former Chief Minister Punjab Pervez Elahi’s son and two daughters-in-law.
According to the FIA report, Qaiser Bhatti, a peon of the Punjab Assembly, earned money through corruption, whose fabric is similar to Rasakh Elahi, Zara Elahi and Tahrim Elahi. The anti-corruption authorities have informed in writing that the assets of Punjab Assembly peon Qaiser Iqbal Bhatti are more than his income. Punjab Assembly peon Qaiser Iqbal Bhatti is also involved in money laundering.
According to the report, the peon Qaiser Iqbal Bhatti conducted unexplained banking transactions with Tahirim Elahi, Zara Elahi and Raskh Elahi.Qaiser Iqbal Bhatti, a peon of the Punjab Assembly, made transactions with 11 individuals and 3 companies for which there is no explanation.Moons Elahi had an unexplained transaction of 27 million with his wife Tahirim Elahi. There were transactions of 83 million and 5 million with Rasakh Elahi and his wife Zara Elahi.
In the report submitted in the Lahore High Court, it has been revealed that the peon Qaiser Bhatti made a total of 129.8 million transactions with 3 companies.In the light of the anti-corruption report, a case was registered against Rasakh Elahi, Tahirim Elahi and Zara Elahi under money laundering provisions.In the light of the report of the Financial Monitoring Unit, the investigation of suspicious transactions against Qaiser Iqbal Bhatti was started last year.
According to the report, according to the preliminary investigation, the peon Qaiser Bhatti has been found involved in suspicious transactions worth 175 million. According to the bank records, the turnover of Peon Qaiser Bhatti’s accounts is 811 million Pakistani rupees and 4000 Euros.On the basis of transactions with Qaiser Iqbal Bhatti, Rasakh Elahi, his wife and Moonis Elahi’s wife were summoned. The peon Qaiser Bhatti earned money from corruption, whose fabric is similar to Raskh Elahi, Zara Elahi and Tahreem Elahi.