LAHORE: A money laundering case against Jahangir Tareen and his son Ali has been cleared by FIA on Friday. The case of money laundering through the sugar business was dismissed by the Judicial Magistrate who allowed the application filed by FIA and ordered to cancellation of the case against Jahangir Tareen and Ali Tareen.
Ghulam Murtaza Virk, Judicial Magistrate, in a two-page written notification, mentioned that ‘no evidence’ was found in the money laundering case. The report added that the case pertains is related to investment and should be referred to a civil court. Additionally, it also stated that “no evidence in the form of dollars” was found. Therefore, the case has been ordered to be dismissed based on the investigating officer’s report.
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