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FIA quashes money laundering case against Jahangir Tareen, son

FIA quashes money laundering case against Jahangir Tareen, son
January 27, 2023 Web Desk

LAHORE (92 News) - The Federal Investigation Agency (FIA) on Friday quashed the money laundering case against PTI estranged leader Jahangir Tareen and his son Ali.

According to the inquiry report prepared by the FIA, money laundering could not be proved and all transactions were made as per the law of the SECP. It added that the allegations levelled against Jahangir Tareen are untrue.

The FIA said that all accused had provided documentary proofs of the transfer of money.

A case was registered against Jahangir Tareen on the charge of laundering money amounting to Rs2 billion.