Thursday, 27 August 2020

FIA launches inquiry against Jahangir Tareen in money laundering

A joint team of the Federal Investigation Agency (FIA) and the Securities and Exchange Commission of Pakistan (SECP) has been actively investigating the known and unknown assets of billionaire Jahangir Tareen. FIA has contacted public and private institutions which have a record of wealth and business of Jahangir Khan Tareen (JKT). Formal notices have been […]

from Daily Times https://ift.tt/32vAJ6Z

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