Mohsin Habib Warraich has categorically declared in a statement duly attested by Pakistan High Commission that Moonis Elahi has nothing to do with the NICL deal and transaction. Mohsin Warraich said that he faxed a statement addressed to additional DG FIA in Islamabad the previous night, in which he categorically stated that the entire sale proceed of the transaction with NICL amounting to rupees 1.68 billion, had been duly returned to NICL.
"I had also stated clearly that Moonis Elahi has no concern whatsoever, with the said transaction nor did I extend any financial benefit, directly or indirectly, to Moonis Elahi in this transaction," Warraich declared. However, he said he was surprised to see that during the proceeding of NICL suo moto case on February the 1st, that the Additional DIG FIA not only made a misleading statement in the Supreme Court of Pakistan but also tried to hide the true facts of the case. "I am making this statement to the media to simply set the record straight so that all the facts are known to the court as well as the public," he said.
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