Jahangir Tareen And Son Booked On Charges Of Fraud, Money Laundering
Estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen and his son Ali Tareen have been booked by Federal Investigation Agency (FIA) on charges of fraud and money laundering.
Dawn reported that two separate cases were registered against the PTI leaders on March 22. 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 have been added to the case.
Meanwhile, Jahangir Tareen strongly denied the allegations and against him, terming them ‘fabricated’. He added that he had given a detailed response with evidence in response to the FIA notice.
FIA's latest claims against me and my family are totally fabricated. I have already submitted a detailed reply along with concrete evidence in response to FIA notice. Unfortunate to see them go on another smear campaign against me & my family without establishing anything illegal
— Jahangir Khan Tareen (@JahangirKTareen) March 31, 2021
“Unfortunate to see them go on another smear campaign against me and my family,” the PTI leader said in a tweet.