Daily Times NAB summons Nawaz Sharif s aide, others in sugar scandal probe 36 bank accounts belonging to Jahangir Tareen, family frozen
April 10, 2021
The Federal Investigation Agency (FIA) on Friday issued a notice to PTI MNA Nasrullah Khan Dreshak’s Indus Sugar Mills as the agency takes forward its investigation into last year’s sugar scandal, a private TV channel reported.
The sugar mills’ administration has been summoned on April 15, with the FIA demanding it present records from 2020-21 during the appearance. Apart from this, the FIA has asked the Indus Sugar Mills to also present records submitted to the Federal Board of Revenue (FBR). The FIA also sought records of sugar sold and booked through “satta” (price-fixing through collusion) along with details of brokers and dealers, the TV channel reported. In a related development, the National Accountability Bureau (NAB) has summoned former prime minister Nawaz Sharif’s close aide Javed Kiyani for the sugar cr
36 bank accounts belonging to Jahangir Tareen, family frozen
By
Friday Apr 09, 2021
As the Federal Investigation Agency continues to probe the sugar crisis in the country, the bank accounts of Jahangir Tareen who owns the JDW Sugar Mills as well as his family members, have been frozen.
Sources informed
Geo News that nine banks in total, both government and private, have frozen 36 accounts belonging to Tareen and his family.
The sources said that the accounts were frozen at the request of FIA Lahore and in connection with the Tareen-owned JDW group s alleged money laundering, illegal trade of shares, fraud, and association with the mafia engaging in
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