Pakistani authorities Attempt to Follow Moonis’ Resources in UK, Try bears no fruit

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PML-Q pioneer Chaudhry Moonis Elahi. — The News/Files

LONDON: The Pakistani government attempted to trace if their primary coalition allies, largely former Punjab chief minister Pervaiz Elahi’s son Moonis Elahi, owns some assets from the uk and the British Virgin Islands (BVI) or not. 

Reputable resources have shared Geo.tv that Pakistani authorities authorities made extensive queries to locate details of resources, if any, owned directly or indirectly by Moonis, Pervaiz Elahi, Chaudhary Shujaat, or some of their relatives.

It is recognized that at least 2 requests were sent into the British authorities by the Pakistani government, wanting to aid them in the pursuit of their alleged resources but so far, the research has yielded no positive outcomes.

The national government delivered the very first petition to the UK government’s Home Office about a couple of decades back after the PTI and the Pakistan Muslim League (Q) entered into a coalition government in Punjab and also the center.

This petition was on behalf of the National Accountability Bureau (NAB) and another exploring agency. An identical letter was sent into the British Virgin Islands, wanting to follow Moonis’ alleged resources. The Home Office and the BVI educated Pakistani officials they had been not able to follow the resources.

Resources have advised Geo.tv a new petition — not by NAB — has been launched lately to learn whether Moonis, his dad, his uncle Chaudhary Shujaat, along with other household members possess any resources in the united kingdom.

The pursuit is based on feelings which Moonis possesses assets in britain and possibly elsewhere also. Thus far, nothing has been identified in the united kingdom in Moonis’ title or both mature Chaudhrys.

The ICIJ had composed in April 2013 which Moonis was a shareholder of a British Virgin Islands overseas firm named Olive Grove Assets Ltd, setup with the assistance of their Korean bank, UBS.

The ICIJ maintained that Pervez Elahi’s son established the overseas arrangement in 2006 from the British Virgin Islands but until today, no advantage has been connected with the stated overseas firm.

When contacted for his variant, Moonis explained he wasn’t conscious of the petition.

“Each of my resources and investments have been declared in my tax returns. Yes, we’re their coalition partners. If that is occurring, I’m not surprised. Following a failed effort to marginalize and persecute the resistance they’ve opted to aim their allies,” he explained.

In ancient 2018, Moonis appeared before NAB to answer questions regarding his title at the Panama newspapers. Moonis has claimed that his strength details are announced to police in Pakistan.

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