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Thursday, April 22, 2021

Money Laundering: fraud cases against Jahangir Tareen and his family

LAHORE: The Federal Investigation Agency (FIA) has registered two cases against Jahangir Tareen, his son Ali Tareen, two daughters, son-in-law and other family members for financial fraud of Rs 3 billion.

According to FIA sources, Jahangir Tareen transferred Rs. ۔In this way, more than Rs 3 billion was laundered by investing money in a closed factory. Jahangir Tareen and his family bought dollars from the open market and transferred the money abroad. The FIA ​​registered two cases against Jahangir Tareen and his family.

Jahangir Tareen’s son-in-law used to make paper from the pulp tree. Jahangir Tareen’s factory has 26% public shareholders.

The FIA ​​also registered a case against Jahangir Naseer’s former agriculture secretary Rana Naseem. Rana Naseem is working in the company of Jahangir Tareen as the Chief Financial Officer and used to embezzle in the purchase of sugarcane.

On the other hand, Jahangir Tareen denied the allegations, saying that he had provided all the documents to the FIA, that the money transferred abroad had been taxed and sent through the bank, which does business. There is a complete money trail of, my children and I have been wrongly registered FIA, the allegations against me are baseless.

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