In a latest development FIA freezes bank accounts of Jahangir Tareen and his family

Lahore, 9th April: 36 bank accounts of PTI senator Jahangir Tareen and his family are frozen by the Federal Investigation Agency (FIA).

According to reports, after Jahangir Tareen and his son Ali Tareen were probed on Friday by the FIA in the sugar mill cases, bank accounts of the Tareen family have been frozen.

As per reports, 9 total banks both in government and private, have frozen 36 accounts belonging to Jahangir Tareen and his family.

Sources have informed that their bank accounts have been frozen at the request of FIA Lahore regarding the sugar mill JDW owned by Jahangir Tareen and their alleged money-laundering, illegal trade of shares and their association with the sugar mafia.

It has also been found that out of the total bank accounts, 4 are US Dollar accounts, 2 are British Pound accounts and 30 are Pak Rupees accounts.

Further reports revealed that out of the 36 bank accounts, 14 accounts belong to Jahangir Tareen, 21 belong to his son Ali Tareen and 1 account belongs to his wife Amina Tareen.

Sources say that tens of millions of rupees have been found from these frozen accounts.

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