Islamabad (August 19, 2017): The senior leader of Pakistan Tehreek-e-Insaaf (PTI) Jahangir Tareen has submitted the additional documents regarding his money trail that claimed that all Jahangir Tareen sent money through legal way.
According to details Jahangir has submitted additional documents, as per court orders, but he did not submit trust deed or data of trust settler.
Documents mentioned that the Jahangir has sent money to trust established in abroad through banking channel. The amount of Rs 2.54 million pounds was transferred to trust abroad between July 2010 to 2011 and the amount of 50 thousand pounds was also transferred between 2011 to 2012.
The documents further mentioned that between July 2013 to 2014 Jahangir had transferred 1.1 million dollar to abroad. It also said that his off shore company Shiny Wave Limited was registered in April 2011 as corporate company while 2.55 million pounds have been spent on land bought through the money received from the said off shore company.