Daily Times NAB summons Nawaz Sharif s aide, others in sugar scandal probe 36 bank accounts belonging to Jahangir Tareen, family frozen
April 10, 2021
The Federal Investigation Agency (FIA) on Friday issued a notice to PTI MNA Nasrullah Khan Dreshak’s Indus Sugar Mills as the agency takes forward its investigation into last year’s sugar scandal, a private TV channel reported.
The sugar mills’ administration has been summoned on April 15, with the FIA demanding it present records from 2020-21 during the appearance. Apart from this, the FIA has asked the Indus Sugar Mills to also present records submitted to the Federal Board of Revenue (FBR). The FIA also sought records of sugar sold and booked through “satta” (price-fixing through collusion) along with details of brokers and dealers, the TV channel reported. In a related development, the National Accountability Bureau (NAB) has summoned former prime minister Nawaz Sharif’s close aide Javed Kiyani for the sugar cr
By News Desk
LAHORE: After the FIA grilled Jahangir Khan Tareen and his son Ali Tareen in an alleged corporate fraud and Rs3.6 billion money-laundering probe, he arranged a dinner for the PTI parliamentarians on Friday, which was attended by more than 30 members of National and Punjab assemblies here.
Analysts believe it was, in fact, a show of power by Jahangir Tareen for the government as well as the opposition circles. Those attending the event openly expressed complete support to him and decided to stage power show in his favour on his appearance before a court of law on Saturday (today).
April 10, 2021
LAHORE: After the FIA grilled Jahangir Khan Tareen and his son Ali Tareen in an alleged corporate fraud and Rs3.6 billion money-laundering probe, he arranged a dinner for the PTI parliamentarians on Friday, which was attended by more than 30 members of National and Punjab assemblies here.
Analysts believe it was, in fact, a show of power by Jahangir Tareen for the government as well as the opposition circles. Those attending the event openly expressed complete support to him and decided to stage power show in his favour on his appearance before a court of law on Saturday (today).
The elected representatives demanded immediate withdrawal of cases against Jahangir Tareen and called for putting an end to his trial, initiated by the PTI government. The members also signed a document vowing allegiance to Tareen in future. Sources said that MNAs from Punjab, who attended the dinner, included Raja Riaz, Ghulam Bibi Bharwana, Sami Gilani, Khwaja Shiraz, Makhdum Mobeen and
By News desk
LAHORE: After the FIA grilled Jahangir Khan Tareen and his son Ali Tareen in an alleged corporate fraud and Rs3.6 billion money-laundering probe, he arranged a dinner for the PTI parliamentarians on Friday, which was attended by more than 30 members of National and Punjab assemblies here.
Analysts believe it was, in fact, a show of power by Jahangir Tareen for the government as well as the opposition circles. Those attending the event openly expressed complete support to him and decided to stage power show in his favour on his appearance before a court of law on Saturday (today).
NAB summons Nawaz Sharif s close aide Javed Kiyani for sugar scam probe
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He was also co-accused in the Hudaibiya Paper Mills case with former premier Nawaz Sharif.
Kiyani is a close aide of former PM Nawaz Sharif.
RAWALPINDI: The National Accountability Bureau (NAB) on Friday summoned former prime minister Nawaz Sharif s close aide Javed Kiyani for the sugar crisis probe.
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Kiyani is currently the vice-chairman of the Pakistan Sugar Mills Association (PASMA) and was a co-accused in the Hudaibiya Paper Mills case with former prime minister Nawaz Sharif.
A former officer of the Ministry of Industries and Production Khizar Hayat has also been summoned by NAB Rawalpindi on April 14.