FIA issues show cause notice to Ali Tareen, hints to freeze property
The Federal Investigation Agency (FIA) Lahore has issued a show cause notice to Ali Tareen, the son of Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen.
According to the details, the FIA has issued a show cause notice to Ali Tareen after Hamza Shahbaz stating that his accounts, as well as properties, will be frozen incase he fails to provide the records within the stipulated time.
Relevant records such as bank account details, investments have also been sought from Ali Tareen. Moreover, records of the amount taken from banks or family members for business have also been sought.
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It should be noted that the FIA has issued a 30-day show cause notice to Hamza Shahbaz to provide a money trail of properties. In case of non-payment of properties and investment money trail, indications have been sent that the government will confiscate the property.
FIA summons Hamza Shahbaz with money trail of properties
Money trail of 10 kanals of land from House No. 48 to 51 in Judicial Employees Society was demanded from Hamza Shahbaz. Money trail for properties of Block No. 61-71 in Johar Town, 250 kanals of land in Chiniot, mini trail for investment in Ramzan Sugar Mills since 2008 was also sought.
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Besides, money trail of Sharif Feed Mill, Madina Construction, Madani Trading Company, Sharif Poultry, Sharif Dairy has also been sought. Details of vehicles, bank accounts, shares, jewelery, cash, prize bonds have also been sought from Hamza Shahbaz.
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