Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder illicit money’

[FOOLS_NIGHTMARE]

A property tycoon's son arranged the 'secret' passport for Imran Khan's "front person"​

In a startling revelation, sources close to an investigation agency claimed on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister Imran Khan — used to fly abroad on a "secret" foreign passport to launder the “looted” wealth of the Pakistan Tehreek-e-Insaf (PTI) chairman and his wife, Bushra Bibi.

In March, the Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi. The investigation agency had registered a case of Rs849 million against her after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

It said the Financial Monitoring Unit had reported massive, unusual credit transactions in the accounts of Farah, which were estimated to be worth Rs848.95 million.

New disclosures about the alleged mega corruption of Gogi — who is a close friend of the former first lady — show her declared and non-declared assets to have grown by a staggering Rs4,520 million from 2017 to 2020 when the Khan-led party was in power. Her bank accounts are stacked with over Rs14 billion, revealed government sources this week.

Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu — a string of more than 80 islands once known as the New Hebrides and it is situated in the southwestern Pacific Ocean — to launder the illicit money.

The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled.

In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder money’

In a startling revelation, sources close to an investigation agency revealed to Geo News on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister...

www.thenews.com.pk

Farah Gogi used to travel on ‘secret’ foreign passport to ‘launder illicit money’

Farah Gogi used to travel abroad on the passport of Vanuatu.A property tycoon's son arranged the 'secret' passport for her. Her assets grew by a staggering Rs4,520 million from 2017 to 2020.

www.geo.tv

Farah Gogi used secret passport from unknown country for money laundering

Son of a property tycoon tasked with buying secret international passport from Vanuatu

www.samaa.tv

 

[FOOLS_NIGHTMARE]

https://twitter.com/x/status/1723643247132909602

 

[FOOLS_NIGHTMARE]

https://twitter.com/x/status/1723581102189629886

 

[SaadH]

Doing it on behalf of her in laws and husband, all PMLN stalwarts....

 

[Babaasif]

The one who arranged secret passport knew she was into illegal business and if she got caught it might get pti and imran in trouble

 

[PradoTLC]

A property tycoon's son arranged the 'secret' passport for Imran Khan's "front person"​

View attachment 1000947
In a startling revelation, sources close to an investigation agency claimed on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister Imran Khan — used to fly abroad on a "secret" foreign passport to launder the “looted” wealth of the Pakistan Tehreek-e-Insaf (PTI) chairman and his wife, Bushra Bibi.

In March, the Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi. The investigation agency had registered a case of Rs849 million against her after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

It said the Financial Monitoring Unit had reported massive, unusual credit transactions in the accounts of Farah, which were estimated to be worth Rs848.95 million.

New disclosures about the alleged mega corruption of Gogi — who is a close friend of the former first lady — show her declared and non-declared assets to have grown by a staggering Rs4,520 million from 2017 to 2020 when the Khan-led party was in power. Her bank accounts are stacked with over Rs14 billion, revealed government sources this week.

Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu — a string of more than 80 islands once known as the New Hebrides and it is situated in the southwestern Pacific Ocean — to launder the illicit money.

The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled.

In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder money’

In a startling revelation, sources close to an investigation agency revealed to Geo News on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister...

www.thenews.com.pk

Farah Gogi used to travel on ‘secret’ foreign passport to ‘launder illicit money’

Farah Gogi used to travel abroad on the passport of Vanuatu.A property tycoon's son arranged the 'secret' passport for her. Her assets grew by a staggering Rs4,520 million from 2017 to 2020.

www.geo.tv

Farah Gogi used secret passport from unknown country for money laundering

Son of a property tycoon tasked with buying secret international passport from Vanuatu

www.samaa.tv

Geo and likes …

Lolol


Seriously apart from idiots who believes this crap?

 

[Samlee]

Geo samaa and Kamran Shahid

 

[PK784]

Cost of Vanuatu citizenship & passport is $210k+

The minimum investment required in 2019 was $130,000 US with a government fee of $80,000 US and there is no residency requirement

Ni-Vanuatu nationality law - Wikipedia

en.wikipedia.org

 

[Jazzbot]

@FOOLS_NIGHTMARE should conveniently be renamed to @Fool.

 

[_killuminati_]

Doing it on behalf of her in laws and husband, all PMLN stalwarts....

Her husband was never associated with PMLN, but always PTI

Lol.. her husband Ahsan is a property tycoon's son. The tycoon being an MPA fron noon league. Loool

 

[Jango]

A property tycoon's son arranged the 'secret' passport for Imran Khan's "front person"​

View attachment 1000947
In a startling revelation, sources close to an investigation agency claimed on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister Imran Khan — used to fly abroad on a "secret" foreign passport to launder the “looted” wealth of the Pakistan Tehreek-e-Insaf (PTI) chairman and his wife, Bushra Bibi.

In March, the Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi. The investigation agency had registered a case of Rs849 million against her after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

It said the Financial Monitoring Unit had reported massive, unusual credit transactions in the accounts of Farah, which were estimated to be worth Rs848.95 million.

New disclosures about the alleged mega corruption of Gogi — who is a close friend of the former first lady — show her declared and non-declared assets to have grown by a staggering Rs4,520 million from 2017 to 2020 when the Khan-led party was in power. Her bank accounts are stacked with over Rs14 billion, revealed government sources this week.

Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu — a string of more than 80 islands once known as the New Hebrides and it is situated in the southwestern Pacific Ocean — to launder the illicit money.

The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled.

In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder money’

In a startling revelation, sources close to an investigation agency revealed to Geo News on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister...

www.thenews.com.pk

Farah Gogi used to travel on ‘secret’ foreign passport to ‘launder illicit money’

Farah Gogi used to travel abroad on the passport of Vanuatu.A property tycoon's son arranged the 'secret' passport for her. Her assets grew by a staggering Rs4,520 million from 2017 to 2020.

www.geo.tv

Farah Gogi used secret passport from unknown country for money laundering

Son of a property tycoon tasked with buying secret international passport from Vanuatu

www.samaa.tv

The FIA challan doesn't mention her being a front for IK.

The investigation shows no such thing.

There has been no evidence presented for that.

But Jang and Samaa run with 'Imran Khan's front man'.

Journalism in this country is shit.

Also, didn't her assets increase because of the amnesty scheme?

 

[SecularNationalist]

Give me a Adobe photoshop software and I will make you a US passport
Vanuatu

 

[HAIDER]

A property tycoon's son arranged the 'secret' passport for Imran Khan's "front person"​

View attachment 1000947
In a startling revelation, sources close to an investigation agency claimed on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister Imran Khan — used to fly abroad on a "secret" foreign passport to launder the “looted” wealth of the Pakistan Tehreek-e-Insaf (PTI) chairman and his wife, Bushra Bibi.

In March, the Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi. The investigation agency had registered a case of Rs849 million against her after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

It said the Financial Monitoring Unit had reported massive, unusual credit transactions in the accounts of Farah, which were estimated to be worth Rs848.95 million.

New disclosures about the alleged mega corruption of Gogi — who is a close friend of the former first lady — show her declared and non-declared assets to have grown by a staggering Rs4,520 million from 2017 to 2020 when the Khan-led party was in power. Her bank accounts are stacked with over Rs14 billion, revealed government sources this week.

Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu — a string of more than 80 islands once known as the New Hebrides and it is situated in the southwestern Pacific Ocean — to launder the illicit money.

The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled.

In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder money’

In a startling revelation, sources close to an investigation agency revealed to Geo News on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister...

www.thenews.com.pk

Farah Gogi used to travel on ‘secret’ foreign passport to ‘launder illicit money’

Farah Gogi used to travel abroad on the passport of Vanuatu.A property tycoon's son arranged the 'secret' passport for her. Her assets grew by a staggering Rs4,520 million from 2017 to 2020.

www.geo.tv

Farah Gogi used secret passport from unknown country for money laundering

Son of a property tycoon tasked with buying secret international passport from Vanuatu

www.samaa.tv

Chachu anyone can get nationality .... Geonews par allah raham karayyy ..

Vanuatu Citizenship by Investment Program (CBI) 2023 - Licensed Agent

How to obtain a Vanuatu passport by investment in 1—2 months by contributing $130,000+ to the country's economy? The step-by-step procedure, requirements, necessary documents, nuances and features of the state Citizenship by Investment program.

immigrantinvest.com

 

[alphapak]

 

[HAIDER]

https://twitter.com/x/status/1724088512050332147