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July 4, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family.
The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized.
It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds.
Lahore
Punjab
Pakistan
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Sindh
Muslim-league-nawaz
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Daily Times
July 4, 2021
The FIA has issued a show-cause notice to Ali Tareen, son of estranged PTI leader Jahangir Tareen, seeking details of investments from his bank accounts during the sugar scandal probe.
According to sources familiar with the case, the younger Tareen must also provide banks account details and well as records pertaining to any loans that he secured from either family or financial institutions.
In case of non-compliance with the FIA notice, Ali Tareen’s accounts and property will be frozen and then confiscated.
It is pertinent to mention here that on June 11, a banking court directed the FIA to issue a seven-day notice his father, Jahangir Tareen before arresting him in a fake accounts case.
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அலி-தரீன்
ஜஹாங்கிர்-தரீன்
July 4, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family.
The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized.
It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. “You are directed to appear before the agency at the end of the month and provide money trail of assets owned by you,” the notice read. Talking to The News, FIA sources said the notice had been served on Hamza under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from the date of o
Lahore
Punjab
Pakistan
Lahore-high-court
Muhammad-usman
Sindh
Muslim-league-nawaz
Shehbaz-sharif
Imran-khan
Hamza-shehbaz
Hamza-shahbaz
Suleman-shehbaz
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