'Elahi and Son' main accused in Rs1.23bn Gujrat kickbacks re

Moonis transferred some of this money – 1.061m euros – to his foreign bank account

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Gujrat , Punjab , Pakistan , Lahore , Spain , Sohail Awan , Moonis Elahi , Chaudhry Parvez Elahi , National Accountability Bureau , Web Desk , Parvez Elahi , Lab Reference ,