Jahangir Tareen, Ali Tareen summoned in money laundering investigation
PTI leader Jahangir Tareen and his son Ali Khan Tareen have been summoned by the investigative team of FIA in a money laundering and sugar mill fraud case against the leaders.
According to the details, Ali Tareen has been summoned to appear before FIA at Lahore office on September 18 (Friday) while his father has been summoned on September 19.
The PTI leaders will be questioned about scam in their sugar mills and money laundering as well as from where they got the capital for their several other businesses.
In August, SECP and FIA started an investigation regarding money laundering against Tareen and 21 other individuals named in the sugar inquiry commission report.
FIA and SECP’s combined investigation team wrote letters to different departments, seeking the records of 22 individuals associated with the sugar business.
The investigation team sought details of transactions made by the Tareen-owned JDW Sugar Mills as well as the loans issued to it by the Bank of Punjab and Faysal Bank.