LAHORE: Known industrialist and politician Jahangir Khan Tareen (JKT) and his son Ali Khan Tareen Tuesday submitted their reply to the FIA in alleged corporate fraud and money laundering cases against the father-son duo.
Tareens have submitted their reply through their secretary, Maqsood Malhi. The FIA had asked Tareens to provide answers of eight questions. The FIA had asked Tareens to provide complete inventory, with commercial invoices wherever applicable of the plant, machinery and equipment of JKFSL since Nov 20, 2013, along with the JKFSL valuation report, prepared by the audit company AF Ferguson & Co.
Moreover, they were asked to provide complete details of the 35,000 acres of farmland owned by them. As per cases against Jahangir Tareen and Ali Khan Tareen, the FIA had registered two separate cases against father-son duo over the charges of fraud and money-laundering worth Rs3.14 billion.
The FIA had registered cases against them 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.
Militants entered from Afghanistan a month ago and were well-trained, says DIG CTD KP Hassan Raza
Petitioner submitts it essential to establish Election Tribunal in consultation with CJ of relevant high court
Marwat reveals certain groups within PTI engage only in criticising central leadership via social media
Earthquake's epicentre was located in Hindu Kush region of Afghanistan at depth of 220 kilometres
Wah Saddar Police arrest criminal Zabaghat with 3.2 kilograms of hashish
Negligence may cause loss of lives in terms of an increase in HIV-positive patients after dialysis of an HIV carrier
