LAHORE: The Federal Investigation Agency (FIA) has summoned Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen and his son Ali Tareen today in alleged money laundering cases.
Jahangir, Ali Tareen and Shahid Saleem Rana have been directed to appear before the Sugar Investigation Team (SIT) at FIA Lahore office.
The agency has asked the accused have been asked to provide details of complete independent valuation, yearly financial statements, and 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.
