Pakistan Tehreek-e-Insaf (PTI) Jahangir Tareen has termed the allegations of the Federal Investigation Agency (FIA) as baseless and fabricated.
According to the details, the reaction came after the Federal Investigation Agency (FIA) lodged case against Jahangir Tareen accusing him of committing more than Rs 3 billion fraud.
In his statement, the PTI leader said his personal and family assets are declared and all members are taxpayers. Jahangir Tareen said he did his business with honesty and suffered loss.
Moreover, the PTI leader said that that complete record of his business and transfer of cash is available, and has also been shown to the FIA. He claimed that all funds were transferred abroad through legal banking channel.
The PTI leader said that the facts were ignored in the registration of the case. He said that all assets of his Ali Tareen were created through legal means. He said that Ali Tareen has a complete money trail of assets.
FIA's latest claims against me and my family are totally fabricated. I have already submitted a detailed reply along with concrete evidence in response to FIA notice. Unfortunate to see them go on another smear campaign against me & my family without establishing anything illegal
— Jahangir Khan Tareen (@JahangirKTareen) March 31, 2021
Let it be known that a case has been filed against Jahangir Tareen and his son Ali Tareen by FIA in wake of the sugar scandal.
Sources said that the amount was moved from Tareen’s company to his son-in-law’s paper factory.
The amount was then moved to the Tareen family’s accounts. Moreover, a case has been filed against Tareen’s right-hand man Rana Naseem. Rana was allegedly involved in embezzlement while buying sugarcane.