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Fraud, money laundering cases registered against Jahangir Tareen, his son

The Federal Investigation Agency (FIA) has registered two cases against PTI leader Jahangir Tareen...
Published 31 Mar, 2021 09:02pm

LAHORE: The Federal Investigation Agency (FIA) has registered cases against PTI leader Jahangir Tareen and his son, Ali Tareen, for fraud and money laundering,

The Federal Investigation Agency (FIA) has registered two cases against PTI leader Jahangir Tareen and his family in a money laundering case.

According to the FIA, a charge of Rs 3 billion has been proved in the case. Former Secretary Agriculture Rana Naseem is also involved in the case.

According to the FIA, the second case also includes the names of Jahangir Tareen, his son Ali Tareen and two daughters.

The FIR filed by the FIA ​​said that the shares were transferred from JDW to Pulp Company through fraud while action is also being taken against the remaining officials of the company.

According to the FIA, Amir Waris, a trusted associate of Jahangir Tareen, made illegal transactions from the company account. Amir Waris illegally withdrew more than Rs 2 billion from the company account, which was later transferred to Jahangir Tareen's family account. I submitted illegally.

The FIA ​​has registered a case against Jahangir Tareen and Ali Tareen for alleged fraud of Rs 3.14 billion and money laundering of Rs 2.20 billion.

money laundering case

FIA

Jahangir Tareen

Ali Tareen

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