Tag: Jahangir Khan Tareen

  • ‘FIA was told to file FIRs against Jahangir Tareen, son on WhatsApp,’ senior journalist claims

    The Federal Investigation Agency (FIA) has booked estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen and his son, Ali Tareen, for fraud and money laundering after it was told to do so by someone over WhatsApp, senior journalist and analyst Arif Hameed Bhatti has claimed.

    According to Bhatti, he possesses details of who sent the WhatsApp message, at what time and when did the other person respond to that message.

    “Even the language used in the draft is not that of the investigation officer,” he said, further saying that the case was registered back on March 22 but the news was leaked over a week later.

    Bhatti’s claims came after Tareens, who are rumoured to be at odds with Prime Minister (PM) Imran Khan over probe into their alleged involvement in the sugar crisis, were booked by the FIA.

    According to the FIRs dated March 22, two separate cases were registered under sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with sections 3/4 of the Anti Money Laundering Act.

    Responding to the development, Tareen lashed out at the FIA and said the accusations against him and his family were “totally fabricated”.

    One of the complaints states that Tareen fraudulently misappropriated shareholder’s money after his company — JDW group — transferred Rs3.14 billion to an associated private company identified as Farooqi Pulp Private Limited (FPML). The FIR stated that the private company is owned by his sons and close relatives.

    “The transfers, especially after FY 2011-2012, were patently fraudulent investments which ultimately translated into personal gains for the family members of the JDW CEO,” the FIR said.

    According to Dawn, it said that during this period, Tareen, his son and other family members purchased cash (US$) from the open market in Lahore in a “structured manner”.

    “Subsequently, in 2016, Ali Khan Tareen remitted approximately US$7.4 Million to the United Kingdom for purchasing properties (to be investigated in detail during the course of investigation) which makes them liable for Anti-Money Laundering investigation,” it said.

    The FIA stated that Tareen, his son, son-in-law Waleed Akbar Faruki and Shahid Akbar Faruki beneficially controlled FPML and personally benefitted from this scheme.

    In the second FIR, the investigation agency said “voluminous withdrawals amounting to at least Rs2.2 billion were fraudulently and dishonestly made through a trusted cash rider.” It noted that Amir Waris, employed as a cashier at JDW’s Corporate Head Office, deposited large amounts into the personal and business accounts of Tareen and his family members.

    “This modus operandi of cash-based misappropriation and money laundering was employed to break the onwards money trail of deposits into personal and business accounts of the accused Tareen and family,” it said.

    It also stated that Rana Nasim Ahmed, JDW CEO, was also given large amounts from the company’s accounts to the tune of Rs600 million. “He claims these humungous amounts as salary, bonuses and ‘gentlemanly-agreed’ benefits.”

  • Opp’s Gilani met PTI’s Tareen ahead of Senate elections, but both deny it

    Opp’s Gilani met PTI’s Tareen ahead of Senate elections, but both deny it

    As the country witnesses what are being termed by pundits as the “most controversial” Senate polls in its 74-year history, it has emerged that joint opposition’s candidate Yousuf Raza Gilani met with Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Khan Tareen days before the critical electoral process marred by horse-trading allegations.

    Sources claim that Gilani, who is the Upper House candidate of Pakistan Democratic Movement (PDM) from Islamabad besides being a critical election for the opposition to give the ruling PTI a tough time, met Tareen at the wedding of another ruling party lawmaker’s son.

    Interestingly, both the Pakistan People’s Party (PPP) stalwart and Tareen, who reports claim is at odds with Prime Minister (PM) Imran Khan’s government since after the sugar crisis scandal, have over the days leading to the Senate elections denied having met each other.

    “I have always strived for the PTI with my heart and soul and my support is always for the party,” Tareen was quoted as saying when he denied the meeting of which The Current also has photographic evidence.

    The former premier, on the other hand, had also refuted speculation that he met Tareen. “I have neither met Jahangir Tareen neither established contact with him,” he had told media persons on the same day as the PTI leader.

    “The two spent quite a lot of time at the wedding of veteran politician and PTI MNA Riaz Fatyana’s son on February 11. They exchanged pleasantries and were seen dining together on top of spending almost all their time at the event with each other,” sources told The Current.

    Sources, however, could not confirm the topics of discussion between the two leaders from rival parties and if then-forthcoming Senate polls or Gilani’s election, in particular, were among the things discussed between Gilani and Tareen.

    While Tareen and Gilani could not be reached out for a comment, another attendee of the said event, Pakistan Muslim League-Nawaz (PML-N) leader and former National Assembly speaker Sardar Ayaz Sadiq has confirmed the encounter.

    Speaking to The Current, Sadiq said that Fatyana has good relations in each and every party and he had known the now PTI and former PML-N leader since the year 2000.

    “We have been colleagues since 2002. At his son’s wedding, I was the only MNA from PML-N. Gilani Sahib was the only one from PPP during the one hour I was there. If others came later, I have no idea. But there was no discussion on the issue of Senate at all.”

    While Sadiq did confirm Tareen’s presence and exchange of pleasantries between the politicians, he said that he did not notice any interaction between Gilani and Tareen for as long as he himself was there.

    A contest for the crucial Islamabad seat in the Senate is currently underway between Gilani and Finance Minister Abdul Hafeez Shaikh. The vote count is scheduled to begin at 5 pm.

  • More Punjab lawmakers to leave PTI soon, says MPA ‘close to Tareen’ after quitting party

    More Punjab lawmakers to leave PTI soon, says MPA ‘close to Tareen’ after quitting party

    Pakistan Tehreek-e-Insaf (PTI) Punjab lawmaker Khurram Laghari, who hails from Muzaffargarh, has parted ways with the ruling party over “the failure of the government to pay heed to the problems in his constituency”.

    According to Laghari, he was not satisfied with the performance of the PTI-led provincial and federal governments. He said Prime Minister Imran Khan failed to make good on his promises; therefore, it was useless for him to stay in the PTI anymore.

    Lagahri claimed that there were some other MPAs who were disgruntled with the Buzdar-led government and they would soon bid goodbye to the PTI as well. “I joined PTI after winning the election on an independent seat,” he said, adding that the promises made to him remained unfulfilled.

    Laghari had joined PTI in July 2018 after winning the election after he was reportedly convinced by Tareen to join Imran-led party in Punjab.

    In Oct 2020, the Punjab lawmaker had quit his posts as adviser to chief minister and member of price control committee because of the alleged non-cooperation of the bureaucracy, Dawn had reported.

    However, it was alleged that Laghari was removed from the posts because of his contact with PTI leader Jahangir Khan Tareen. According to reports, Laghari said to be close to Ali Jahangir Tareen and visited him in Dubai thrice with Multan Sultan cricket team.

    It may be noted here that the lawmaker quit the party a month ahead of the Senate elections slated to be held on March 13. The government has introduced an ordinance to hold elections by open vote instead of the secret ballot.

    The opposition has challenged the ordinance in the courts, while, the Supreme Court, that is hearing a presidential reference with regards to the open ballot, said that it would have struck down the ordinance had it not been conditional.

  • PTI leader asks PM to bring Tareen back ahead of Senate polls

    The Pakistan Tehreek-e-Insaf (PTI) lawmaker Raja Riaz has asked the prime minister to make estranged PTI leader Jahangir Khan Tareen the chairman of the committee formed to choose candidates for the upcoming Senate elections.

    During a parliamentary party meeting on Wednesday with PM Imran Khan in the chair, the PTI lawmaker, who hails from Faisalabad, said that Tareen’s services for the PTI cannot be ignored and demanded that the senior leader be made the head of the committee.

    He also asked the PM to include Punjab Governor Chaudhry Sarwar, Foreign Minister Shah Mahmood Qureshi, Amir Kiyani, and Ijaz Chaudhry in the body formed to choose Senate candidates.

    In November last year, Tareen, who had drifted away from Imran Khan after he was named in a sugar scam, had returned to Pakistan after spending five months in London.

    Tareen, once a close confidant of PM Imran Khan, had a falling out with the prime minister and party leaders after he was named in an inquiry ordered by the PM over hike in sugar prices. The report made public by the government had named other politicians as well.

    A news report claimed that Tareen took this decision to end his self-imposed exile after Imran assured him a free trial about the ongoing issues among other things.

    Following the report against Tareen, Raja Riaz had defended him at the time as well. He had warned of huge loss to the PTI if Jahangir Tareen parted his ways with the party. He had claimed that some people were providing wrong information to PM Imran Khan about Tareen.

  • Ali Tareen ‘welcome to join PPP’ after saying Aseefa Bhutto-Zardari is ‘pretty cool’

    Ali Tareen, who is the son of Prime Minister (PM) Imran Khan’s close aide and Pakistan Tehreek-e-Insaf (PTI) bigwig Jahangir Tareen, was on Monday offered to join the Pakistan People’s Party (PPP) in response to a tweet calling Aseefa Bhutto-Zardari “pretty cool”.

    “Political differences aside, Aseefa is pretty cool,” Tareen had tweeted after Aseefa’s address to the Pakistan Democratic Movement (PDM) jalsa in Multan, which was seen as the formal entry into politics by the daughter of the late former PM Benazir Bhutto and ex-president Asif Ali Zardari.

    Shukriya [thank you] Ali Tareen we welcome you to join PPP [sic],” tweeted a PPP supporter in response to the Multan Sultans co-owner’s praise for Aseefa.

    Here’s what the younger Tareen had to say in response:

    The tweets came as several netizens took to Twitter to praise Aseefa, who was filling in for her coronavirus positive brother PPP chief Bilawal Bhutto-Zardari, over her maiden public address. Many said she reminded them of her mother Benazir.

    Earlier, Aseefa delivered a short and brisk speech. She vowed to stand by her brother “every step of the way”.

    She began her speech by heaping scorn on the “selected” government. “Despite the cruelty and oppression by the selected [government], so many of you have gathered here. This selected [government] will have to go!”

    She said those who think the opposition will be cowed into submission are mistaken, Geo reported.

    Aseefa said that the people had announced their decision and that they wanted PM Imran to “pack up and leave”.

    Speaking about her mother, she said Benazir Bhutto had carried on her father’s mission — to establish a welfare state — and faced several setbacks.

    “[Former] president Asif Zardari introduced the 18th Amendment and BISP [Benazir Income Support Programme] and fought for the people’s rights,” she said and promised supporters that she would continue their mission and would not back down.

    “They think that we are afraid of arrests. If they arrest our brothers, then they should know that every woman of PPP is ready to take up the struggle,” she said.

  • PM Imran, aides accused of helping sugar barons make Rs400bn in profits

    Prime Minister Imran Khan, his principal secretary Azam Khan and special aide on accountability Shahzad Akbar have been accused of facilitating the sugar barons under the guise of the sugar inquiry commission, helping them made over Rs400 billion in profits.

    The claim was made by former Federal Investigation Agency (FIA) deputy director Sajjad Bajwa, who was appointed by the premier to probe the malpractices in the industry, following a hike in the prices. Bajwa was later suspended for sharing classified information with the sugar millers before being dismissed from the service last week.

    According to a report in BBC Urdu, Bajwa said he was removed from the post because of some “influential personalities” in the federal cabinet who turned against him after he questioned the role of the government departments in the smuggling of the commodity.

    “During the investigation, I suspected the smuggling of sugar to Afghanistan and raised questions about the role of the State Bank of Pakistan (SBP), the Securities and Exchange Commission of Pakistan (SECP), and the Federal Board of Revenue (FBR) in the sugar business,” he alleged.

    “Due to these questions, the decision to remove me from the duty was taken a long time,” the ex-deputy director, who was dismissed from the agency last week, claimed.

    Responding to the claims of Bajwa, SAPM Akbar said there was no truth to these claims. “PM has nothing to do with the matter,” he said, adding that he did not even know Sajjad Bajwa.

  • Troubled Tareen returns to Pakistan ‘after assurance on ongoing issues’

    Estranged Pakistan Tehreek-e-Insaf (PTI) Jahangir Khan Tareen, whose sugar mills were allegedly involved in corrupt practices, has returned to Pakistan after spending five months in London.

    Tareen, once a close confidant of PM Imran Khan, had a falling out with the prime minister and party leaders after he was named in an inquiry ordered by the PM over hike in sugar prices. The report made public by the government had named other politicians as well.

    A news report claimed that Tareen took this decision to end his self-imposed exile after Imran assured him a free trial about the ongoing issues among other things.

    Speaking about his return at the airport, the PTI leader said that he was staying in London for medical reasons. He also rejected the inquiry report that named him for manipulating sugar industry to make profits, saying that he was ready to face all these accusations.

    Earlier this year, following the shortage of wheat flour in the country and the subsequent price hike, sugar had also gone missing from the market. Taking notice of the situation, the premier had formed a committee to find out those responsible for the crises.

    The inquiry report subsequently had named PTI bigwig Tareen, Pakistan Muslim League-Quaid’s (PML-Q) Moonis Elahi and a relative of then minister for national food security Makhdoom Khusro Bakhtiar as the beneficiaries of the price hike.

  • Two govt-controlled depts spied on Jahangir Tareen, monitored his family, his businesses?

    Two govt-controlled depts spied on Jahangir Tareen, monitored his family, his businesses?

    Former Pakistan Tehreek-e-Insaf (PTI) secretary general Jahangir Khan Tareen was reportedly spied on by two government-controlled departments — neither linked to any defence organisation or the armed forces — after being tasked by his own party to monitor his activities and businesses as well as those of his family.

    While Geo, citing sources, has reported that the departments monitored the same over several weeks, the claims have been categorically denied by the government.  

    Tareen’s residences in Islamabad and Lodhran were allegedly bugged, as were his sugar mills and other business interests. His activities, including meetings with politicians, businessmen and friends, were monitored and phone calls taped, the report said, adding that phone calls of all the members of his family were also allegedly recorded.

    Three weeks ago, a team from the Competition Commission of Pakistan (CCP) had raided the head office of Tareen’s sugar mill and seized office records. It is not clear whether the raid was linked to the bugging operation or not.

    Advisor to the Prime Minister (PM) on Accountability and Interior Shahzad Akbar has, however, rejected the allegations, describing them as “fiction”.

    He said that the allegation that Tareen and his family were spied on was “news” for him. “All concerns of those who were subject of the Sugar Commission inquiry [including Tareen] were raised by them in multiple cases before various high courts as well as the Supreme Court of Pakistan.”

  • Action against Jahangir Tareen hurt me like dropping my cousin Majid Khan from cricket team: PM

    Action against Jahangir Tareen hurt me like dropping my cousin Majid Khan from cricket team: PM

    Prime Minister (PM) Imran Khan has said that taking action against his friend and colleague Jahangir Khan Tareen over the sugar scandal hurt him like dropping his cousin and former Pakistan cricketer Majid Khan from the team.

    “These were two of the hardest decisions I ever had to make in my life,” he said while speaking to senior journalist Kamran Khan during a wide-ranging interview on Dunya News.

    To a question regarding the inquiry into the sugar crisis, the premier said Pakistan Sugar Mills Association (PSMA) had “threatened Wajid Zia, warning him to stop whatever he was doing”. He said that it thought that the government would buckle if the sugar prices rose.

    “I will fight the sugar mafia,” he added.

    The PM noted that sugar sales in Punjab doubled in July but it emerged that it was being sent from Punjab to Sindh.

    “The PTI is not in power in Sindh so they are hoarding sugar there,” he explained. “The Sharifs, the Zardaris, and many other politicians own sugar mills.”

    “They can blackmail me as much as they want but I will not let off the hook unless and until they abide by the law,” the premier said, adding that the public institutions would make a decision on the sugar inquiry report.

    He then mentioned his longtime friend Tareen, saying he “did the most with me in my struggle over the past seven to eight years”.

    PM Imran also categorically denied that Pakistan would recognise Israel — a few days after the UAE established formal relations with Tel Aviv — stating that Islamabad won’t do so until Palestinians are not given their right to a “just settlement”.

    “Whichever country wants to do it [recognise Israel], our stance is very clear. Our stance was cleared by Quaid-e-Azam Muhammad Ali Jinnah in 1947-48,” said PM Imran. “Which was that we will never recognise Israel till the Palestinians do not get their rights.”

    He said that Pakistan will not establish diplomatic relations with Israel till the Palestinians do not get a separate state of their own, which the people of Palestine accept, based on the Two-Nation Theory. 

    The premier said that if Pakistan agreed to recognising Israel and gave up its principled stance then it will have to stop raising the issue of Kashmir as the situation in the disputed area was the same. 

    “Hence, Pakistan cannot recognise Israel,” he stated.

    The premier said Karachi would have progressed if not for the ethnic politics of the 1980s.

    Earlier today, Khawaja Izharul Hassan, a leader of the ruling PTI’s coalition partner, the MQM-P, had said a committee to resolve Karachi’s problems was not a solution.

    It was reported late last week that the federal and Sindh governments had agreed on forming a committee comprising representatives of the city’s three main stakeholders — the ruling PTI, PPP, and the MQM-P — to address the metropolis’ longstanding civic issues.

    In his comments today, the premier said looking at the port city in its current state was painful. “The MQM-P founder spread hatred among people [of Karachi] and divided them; he wreaked havoc in Karachi.”

    “The situation in Karachi is dire,” he added.

    He said he has approached the courts on the issue of local government system in Sindh.

    “I intervene in Punjab and Khyber Pakhtunkhwa because we have the PTI’s government there,” the premier explained, adding that if the Centre intervened in Sindh, the provincial leadership “will make a fuss”.

    “We are going to do whatever we can for Karachi,” he vowed.

    Speaking about his political career, PM Imran said his “whole life had been spent in struggle”. “I was nine years old when I started this struggle,” he added.

    “Those who do not know how to struggle falter,” the PM underlined.

    Referring to the time he was voted into office, he said Pakistan was close to defaulting, the public institutions were destroyed and the rupee weakened.

    “Depreciation of the rupee leads to inflation,” he said, adding that the government was paying instalments for the loans the rulers of the past had obtained.

    He said that while he was attempting to make the country a welfare state, the elites gathered and are trying to overthrow the government.

    With regard to power, the premier said electricity in Pakistan was costlier but sold at a cheaper rate, noting that “we are producing the most expensive electricity in the world”.

    If electricity prices had not been revised upwards, the country would have had to take loans, he noted. 

    A comprehensive power policy is set to be introduced in a couple of weeks, he added.

    Speaking of the ongoing coronavirus pandemic, the prime minister said many people talked about how he did not understand the crisis.

    “Our party and the Opposition leaders kept saying that everything should be shut down during the corona [virus pandemic],” he noted. “A strict lockdown was imposed in Sindh; that was their [provincial government’s] right after the 18th Amendment.”

    “We had to endure a month of criticism during corona,” he said. “I told Bill Gates that we saved our lower class by imposing a smart lockdown,” he added.

    Referring to Pakistan’s anti-graft watchdog, the National Accountability Bureau, he said: “We’re not dictating [NAB’s actions].”

    Speaking of the Opposition parties, the PM said their leaders had only one goal and that was to blackmail him. “Should I have given them NRO,” he asked rhetorically.

    He said the Opposition parties wished to do away with clauses that would eventually bring an end to NAB. They were also blackmailing the government over legislation related to the Financial Action Task Force (FATF), he added.

    Throwing a jibe at the PML-N vice-president, he noted that there was stone-pelting when Maryam Nawaz was going to NAB’s office in Lahore for an appearance.

    “They go to the NAB as if Nelson Mandela is going to NAB.”

    “We are strengthening the FIA [Federal Investigation Agency],” the prime minister said, adding that the accusation against the Punjab chief minister pertaining to alcohol licensing was a “joke”.

    The chief executive of the biggest province, Punjab, was summoned over the alcohol licensing issue but excise department’s officials should have been called, he noted.

    Summoning Punjab Chief Minister Usman Buzdar led to suspicions, he lamented.

    “Attacks are launched at Usman Buzdar and that makes me very sad,” he said. “He has become the chief minister for the first time and he is learning,” he said, adding that Punjab was making rapid progress.

  • Fawad vows not to resign as ministers urge Imran to take action against him

    Fawad vows not to resign as ministers urge Imran to take action against him

    Federal Minister for Science and Technology Fawad Chaudhry has said that politics is not for the “weak-hearted” and vowed not to resign for as long as he has the confidence of Prime Minister (PM) Imran Khan.

    “I will stay on as a minister till I have the trust of Prime Minister Imran Khan. There is no question of resigning on someone else’s wish,” Fawad tweeted Thursday, referring to Punjab Information Minister Fayazul Hasan Chohan, who had asked the federal minister to step down following the former’s claims pertaining to rifts among the ruling Pakistan Tehreek-e-Insaf (PTI).

    In an interview from earlier this week, Fawad had claimed that the PTI failed to bring “tabdeeli” [change] due to the in-fighting between Asad Umar, Jahangir Tareen and Shah Mahmood Qureshi after the formation of its government, which was followed by the ouster of the political class from PM Imran’s core team.

    “This political vacuum was then filled by new and non-elected people who did not have anything to do with politics,” the minister had said while also making other explosive revelations that did not sit well with many.

    READ: Tareen got Asad Umar fired; Asad settled score by getting rid of him: Fawad Chaudhry

    With Fawad drawing criticism from his colleagues for also disclosing that the premier had warned his ministers to perform within six months, many reportedly approached PM Imran, urging him to take action against the science and technology minister.

    It was followed by the PM telling his cabinet members to maintain unity within the party. Addressing a presser after a meeting of the federal cabinet chaired by PM Imran, Federal Minister for Information and Broadcasting Shibli Faraz said that Fawad’s interview with the Voice of America came under discussion during the cabinet meeting.

    “Fawad Chaudhry’s interview was discussed in the cabinet [meeting] and the prime minister said we should maintain unity within the party,” Faraz said.

    During the cabinet meeting, the information minister said that the prime minister has instructed the ministers and party leaders not to talk about things that “affect” the party or the government.

    READ: ‘Hold your tongues’: Imran tells cabinet members to not say things that affect PTI, govt

    According to reports, the premier has now also held separate meetings with federal ministers. Those who held meetings with Imran included Minister for Water Resources Faisal Vawda, Foreign Minister Shah Mahmood Qureshi and Minister for Planning, Development & Special Initiatives Asad Umar.

    During the meetings, the PM discussed the disorder and heat during the federal cabinet meeting.

    On the occasion, Umar and Qureshi apprised the premier on their respective positions and offered explanations.

    Umar reportedly raised before PM Imran the issue of Fawad’s statements, to which the premier directed his cabinet members to exercise caution and maintain unity.

    Vawda, on the other hand, openly criticised policies of Umar, Adviser to PM on Commerce and Investment Abdul Razak Dawood as well as Special Assistant to PM on Petroleum Division Nadeem Babar. He also reportedly accused some people of “conspiring from within the cabinet”.

    “There is a game being played here and we cannot sit silent,” he said, adding that people thought that they had become the prime minister.