TAREEN AND SON APPEAR BEFORE FIA, FAMILY'S 36 BANK ACCOUNTS FROZEN

 

TAREEN AND SON APPEAR BEFORE FIA, FAMILY'S 36 BANK ACCOUNTS FROZEN

Lahore, Islamabad (Namayanda Jang, News Agencies) The FIA ​​has started question and answer sessions from 38 sugar mills of 21 families. In the Chinese speculation scandal, the FIA ​​has sent questionnaires to 38 mills of 21 families and groups that Appeared in FIM.

He will appear in the Banking Court of Lahore again today. On the other hand, the FIA ​​Lahore froze 36 accounts of the Jahangir Tareen family in the Chinese speculation mafia and JDW case. The NAB has summoned Javed Kayani, vice chairman of the Pakistan Sugar Mills Association, Nawaz Sharif's right-hand man, and Khidr Hayat, a former official of the Ministry of Industries and Production, at the NAB Rawalpindi office on April 14. 

FIA Lahore issues summons to PTI National Assembly member Nasrullah Dareshk's sugar mill, 5 mills including the Shahbaz Sharif family, Monis Elahi, and Jahangir Tareen have not submitted a reply yet Questionnaires have been sent to 39 sugar mills for investigation on the FIR registered in the allegation of betting. Chaudhry Sugar Mill submitted a reply on the betting.

The FIA ​​says that Monis Elahi, Omar Shehryar's Rahim Yar Khan Sugar Mills are being investigated in more than one case of betting. Awaiting reply and number of sugar mills of Jahangir Khan Tareen is four, while summons have been issued to two sugar mills of Ali Khan Tareen.

M Shamim Khan has five sugar mills and is awaiting a reply from Mian Tayyab on a case of betting while Humayun Akhtar's Tandlianwala Sugar Mills, Chaudhry Munir's Ittehad Sugar Mills, Mian Shafi's Ittefaq / Kashmir Sugar Mills, M Nawaz Sixth. Summons have been issued to Rasool Nawaz Gourme Mills, Nusrat Shamim, Mian Rashid, Javed Kayani, Nazar Shah sugar mills on seven cases.

The CFO and Head of Sales of 21 Sugar Mills have been summoned from April 9 to 17 on the FIR registered in the Satta scandal. On the other hand, FIA Lahore froze 36 accounts of Jehangir Tareen family in Chinese speculation mafia and JDW case.

The FIA ​​closed the accounts on charges of money laundering, sale and purchase of illegal shares, fraud, and links to the speculation mafia. Sources said the accounts were frozen at the request of the FIA ​​Lahore. 

According to sources, the accounts of Jahangir Tareen and his family of 4 US dollars, 2 British pounds and 30 Pakistani currencies have been frozen.

According to sources, the accounts of 9 public and private banks which have been frozen include 21 accounts of Ali Tareen, 14 accounts of Jahangir Tareen, and one account of his wife Amna Tareen. Yes, Jahangir Tareen and his son Ali Tareen appeared at the FIA ​​Lahore yesterday and recorded their statement. 

The FIA ​​had summoned Jahangir Tareen and his son Ali Tareen in an alleged financial scandal worth Rs 4.35 billion. A five-member team led by Director FIA Lahore conducted the investigation. Jahangir Tareen and Ali Tareen were present in the FIA ​​office for an hour and a half.

The FIA ​​had sent a questionnaire containing five questions in the alleged financial scandal of Rs 4.35 billion. Asked how he sold his company JK Farming at a fixed price of Rs 4.85 billion, what were the reasons for selling J Farming, despite the loss, the company committed several sins to JDW at a higher price. Sold out. 

According to FIA sources, both the accused failed to satisfy the investigation team. The FIA ​​the team sent the lawyers to the interrogation room where the money of Rs 4.35 billion from the sale of the company was used. Stopped coming

Jahangir Tareen and his son Ali Tareen were interrogated separately. The FIA ​​team also sought details from Ali Tareen about selling sugarcane business. Jahangir Tareen will appear in the Banking Court of Lahore again today. FIA Lahore issues a summons notice to PTI National Assembly member Nasrullah Dareshk's sugar mill. 

According to sources, the FIA ​​has issued a summons notice to the management of private sugar mills on April 15. Sources said that the management of private sugar mills has been asked to provide details of sale of sugar production in the year 20-2021. Have gone 

Sources said that a record of production and sale of sugar submitted to the FBR has also been sought from the management of private sugar mills. According to sources, the FIA ​​has also booked a PTI member from the National Assembly. Records of sugar sold and booked through have also been sought. 

Details of sugar dealers and brokers sold through speculation have also been sought. Sources said that the management of Indus Sugar Mills has been asked to provide details of interactions and transactions between sugar mills and speculators. Has gone 

The FIA ​​had also issued notice to Sugar Mill, the brother of Federal Minister Khusro Bakhtiar, yesterday. The NAB has summoned Javed Kayani, vice chairman of the Pakistan Sugar Mills Association, Nawaz Sharif's right-hand man, and Khidr Hayat, a former official of the Ministry of Industries and Production, at the NAB Rawalpindi office on April 14.

Javed Kayani has also been co-accused in the Hudabia Paper Mills case. The NAB notice said that Industry and Production Accountant Muzammil Pasha should appear on April 13, while Chairman Pasma Sikandar Pasha has been summoned again next week. According to NAB, all these personalities will appear before the JIT. A questionnaire has been sent in this regard.

The the questionnaire asks how and by whom the pricing of sugar was determined in 2017, the international rate and the pricing authority. NAB has directed all personalities to provide proposal record for sugar subsidy by 2019-17 while NAB has also obtained the record of the Punjab Food Department.