Sources said the NAB had asked Moonis Elahi to bring all the documents related to his offshore company. During the hearing, which continued for an hour, Moonis was asked to give details about his offshore company, the sources said. The NAB team also raised questions about Moonis's offshore company, the sources added. Talking to media after recording his statement before NAB, Moonis said he would appear before the institution (NAB) whenever he is summoned because he has nothing to hide.
Moonis said: "I answered all the questions put to me by the NAB team. I will go again if the NAB summoned as I have nothing to hide." Moreover, Pakistan Tehreek-e-Insaf (PTI) leader Usman Dar on Tuesday wrote a letter to the Chairman National Accountability Bureau (NAB) seeking money laundering investigations against Foreign Minister Khawaja Asif.
The letter penned down by PTI leader Usman Dar says that Asif is involved in money laundering and other financial crimes. It was claimed that irrefutable evidence of money laundering are present as millions of rupees have been transferred to the minister's and his wife's foreign accounts. Suspected and unidentified transactions have been made to the foreign accounts, adds the letter.