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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-10-30      浏览次数:156次
Parvez Elahi to appear before court in money laundering case

 

https://gnnhd.tv/news/40977/parvez-elahi-to-appear-before-court-in-money-laundering-case

 

The court directed former Chief Minister Chaudhry Parvez Elahi to appear before the court in a money laundering case on the next date of hearing.

 

Judge Tanveer Ahmad Sheikh directed Elahi to appear on the next hearing on November 5. The case also implicates his son, former federal minister Moonis Elahi, and other associates.

 

The court already issued a red notice to Interpol for the arrest of Moonis Elahi, currently abroad, with the Federal Investigation Agency (FIA) confirming the notice is under Interpol's review.

 

Additionally, a non-bailable arrest warrant has been issued for Zaigham Abbas, a co-accused.

 

The FIA requested an extension on the asset seizure period for nine defendants, including Moonis Elahi.

 

The court asked for a detailed report on the matter and summoned the FIA Assistant Director to appear personally. Meanwhile, the court granted permanent exemption from attendance to Zara Elahi, another defendant.