FIA books Jahangir Tareen, son Ali Tareen for fraud and money laundering

FIA books Jahangir Tareen, son Ali Tareen for fraud and money laundering. According to the FIRs dated March 22, copies, two separate cases were registered under sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with sections 3/4 of the Anti Money Laundering Act.

Responding to the development, Tareen lashed out at the FIA and said the accusations against him and his family were “totally fabricated”

“I have already submitted a detailed reply along with concrete evidence in response to the FIA notice. Unfortunate to see them go on another smear campaign against me & my family without establishing anything illegal,” he said.

Read details at Dawn

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