ISLAMABAD: The Federal Investigation Agency (FIA) has summoned estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen, his son Ali Tareen and the JWD group’s secretary Shahid Saleem Rana, tomorrow (April 13) in alleged fraud and money laundering cases.
Jahangir, Ali Tareen and Shahid Saleem Rana have been directed to appear before the Sugar Investigation Team along with the relevant record tomorrow.
The accused have been asked to provide details of complete independent valuation, yearly financial statements, details of JKFSL’s farmhouse consisting of 35,000 acres.
The money trail of more than Rs3 billion advance payment by the JWD has also been sought by the FIA. Furthermore, Jahangir Tareen and his son have been asked to provide complete details of their assets owned abroad.