Latest Breaking News On - பாதுகாப்பு பரிமாற்றம் தரகு ஆஃப் பாக்கிஸ்தான் - Page 3 : comparemela.com

Two separate cases registered against Tareen, son Top Story April 1, 2021 ISLAMABAD: The Federal Investigation Agency has registered two separate cases against Jahangir Khan Tareen and his son Ali Khan Tareen over the charges of allegedly committing fraud and money laundering worth Rs3.14 billion. The FIA has registered the cases against the father, son duo under the PPC sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with sections 3/4 of the Anti-Money Laundering Act. As per the FIR against Tareen family, the FIA stated that during the course of inquiry, a fraudulent and premeditated scheme of misappropriation of public shareholders money by Jahangir Khan Tareen has surfaced whereby JDW (a Public ltd. Listed Company-CEO Jahangir Khan Tareen) fraudulently transferred Rs3.14 billion to an associated private company, Farooqi Pulp Mills Ltd. Gujrat (FPML), owned by his son and close relatives.

United kingdomAmir warisNoman shamim khanHumayun akhtar khanKhan tareenHamza shahbazMian rashidMaryam nawaz sharifRana nasim ahmedMian hanifMian tayyabJehangir khan tareenWali khan tareenMianm akbar farukiRana nasimChaudhry moonis elahi