Farhat Shahzadi has 22 cars under her name as NAB gets data

[FOOLS_NIGHTMARE]

The National Accountability Bureau (NAB) has acquired the details of purchase and sale of vehicles “in the name of” Pakistan Tehreek-e-Insaf (PTI) leaders as part of its investigation in the Al Qadir Trust case, ARY News reported on Tuesday.

The Punjab Excise and Taxation Department has forwarded the details of vehicles to accountability watchdog Lahore, according to which 22 cars were registered ‘in the name’ of Farhat Shahzadi aka Farah Gogi.

The records revealed that four vehicles were registered in the name of former Education Minister Shafqat Mehmood, two in the name of Shahzad Akbar, one in the names of Fawad Chaudhry and Omar Ayub each.


It is pertinent to mention here that the National Accountability Bureau (NAB) sought records of 22 political leaders in illegal transfer of NCA’s £190m scandal.

Read More: NAB summons Farhat Shehzadi, husband in money laundering case

The NAB in a letter to excise secretaries demanded record of automobiles, properties and accounts of 22 politicians including former federal ministers and cabinet members.

The NAB also demanded records of the vehicles in the names of 22 federal ministers and cabinet members, including details of how many cars they purchased and sold since year 2018.

Al-Qadir Trust case

The National Accountability Bureau (NAB) had launched an investigation against Imran Khan, Bushra Bibi and others for the alleged gain of hundreds of canals of land in the name of Al Qadir University Trust, which reportedly caused a loss of 190 million pounds to the national exchequer.

As per the charges, the Khan and others accused allegedly adjusted Rs50 billion — 190 million pounds at the time — sent by Britain’s National Crime Agency (NCA) to the government.

Former PM Imran Khan had registered Trust for Al-Qadir University Project on Dec 26, 2019.

Farhat Shahzadi has 22 cars under her name as NAB gets data

LAHORE: The National Accountability Bureau (NAB) has acquired the details of purchase and sale of vehicles “in the name of” Pakistan Tehreek-e-Insaf (PTI)

arynews.tv

 

[FOOLS_NIGHTMARE]

Farah Gogi, Ahsan Jameel Gujjar’s Assets Increased By 420% In Just 3 Years​

10 companies owned by Farhat Shahzadi and her husband Ahsan Jameel Gujjar are also suspected of being used for financial transactions, as both are accused of illegally acquiring properties worth more than Rs 1 billion between 2018 and 2021.​

by Hassan Naqvi





Major progress has been made in the anti-corruption inquiry against former first lady Bushra Bibi’s friend Farhat Shahzadi alias Farah Gogi. National Accountability Bureau (NAB) Lahore has traced 117 bank accounts in the name of Farhat Shahzadi and her husband Ahsan Jameel Gujjar.
According to NAB sources, four foreign bank accounts in the name of Farhat Shahzadi (Farah Gogi) and Ahsan Jameel have also been traced. In addition, NAB Lahore has also secured a record of transactions worth Rs 4.5 billion during Buzdar’s regime.
Sources further say that the purchase and sale of 240 kanals of land in Bani Gala, Islamabad, with the son of a well-known property tycoon has been uncovered. According to the records, the accused acquired the said Bani Gala land for Rs 530 million.
According to NAB, properties worth nearly Rs 1.5 billion have also been discovered to be held in the names of the two accused. In the year 2021, accused Farah Gogi had disclosed total assets of Rs 97 crores to FBR. 10 companies owned by Farah Gogi and her husband have also been identified which were allegedly used for financial transactions. In the investigation, the NAB investigation team also arrested the cash boy working for Farah Gogi. The cash boy has so far admitted total cash transaction worth Rs 860 million, the evidence of which has been obtained by NAB.
According to the records, Farah Gogi was able to legitimise Rs 50 crore of her wealth by benefiting from the amnesty scheme. In the amnesty scheme, the acquisition of agricultural produce worth Rs 32 crores was shown, while the accused did not own any agricultural land. Farhat Shahzadi and Ahsan Jameel Gujjar’s assets have reportedly increased by 420% in 3 years. The accused also acquired properties worth more than Rs 1 billion from 2018 to 2021.
According to the sources, a luxury flat in Dubai has also been revealed in the name of Farhat Shahzadi alias Farah Gogi, and her husband Ahsan Jameel Gujjar; this was not disclosed to the FBR in their annual returns. Farhat Shahzadu and her husband also came into the ownership of 8 properties in Lahore, including in the posh Defence area and the Commercial Plaza in Bahria Town.
Another 4-kanal plot worth crores of rupees in Lahore is also included as their property. Moreover, a 2-kanal bungalow in Sector F-7 of Islamabad has been uncovered as also registered in the name of the accused. In the course of the NAB investigation, 19 vehicles were found to be registered in the name of Ahsan Jameel Gujar and his spouse Farhat Shahzadi.
NAB has summoned Farhat Shahzadi and Ahsan Jameel Gujjar to appear on June 8.
It should be noted that FIA decided to arrest Farhat Shahzadi alias Farah Gogi, and bring her to Pakistan, for which Interpol was formally contracted to issue a red warrant. Farah Gogi’s legal team had also sent a legal notice to Interpol and FIA, to challenge the Pakistani government’s request to issue a red notice against the accused.

Farah Gogi, Ahsan Jameel Gujjar's Assets Increased By 420% In Just 3 Years

Farhat Shahzadi and Ahsan Jameel Gujjar are also accused of illegally acquiring properties worth over Rs 1 billion between 2018 and 2021.

www.thefridaytimes.com

 

[HAIDER]

When 3 time PM is corrupt then what else ....a corruption since 2016 ..

Nawaz Sharif family owned, mortgaged 6 London properties via British Virgin Islands​

The Sharif family mortgaged four properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million.​

Written by Jay Mazoomdaar
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New Delhi | Updated: July 28, 2017 13:16 IST

https://defence.pk/pdf/javascript:void(0)

The Sharif family mortgaged four properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million.
Hussain and Hasan Nawaz Sharif, and Mariam Safdar, the sons and daughter of Pakistan Prime Minister Nawaz Sharif, set up at least four offshore companies in British Virgin Islands (BVI). These companies owned at least six upmarket properties overlooking London’s Hyde Park.

 

[FOOLS_NIGHTMARE]

The Sharif family mortgaged four properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million.

Bro, it's not hard to remortgage your properties in the UK and release the equity out to invest in further properties. I have done it many times in the past to build up a portfolio of buy-to-lets.

Back to the topic.

 

[HAIDER]

Bro, it's not hard to remortgage your properties in the UK and release the equity out to invest in further properties. I have done it many times in the past to build up a portfolio of buy-to-lets.

Back to the topic.

Well, PDM has a strong govt, they already putting ban on PTI... this is a minor issue, they can resolve it within days ... justice needs to be done and need to be seen.

 

[Azadkashmir]

can they transfer me some of the money and cars, i will pray for them that they shall have a place in heaven otherwise rot in hell.

 

[Falcon26]

The Pakistani army leadership is making a mockery of corruption with this brazen lies to the point no one will ever believe corruption allegations against politicians in the future.

A corrupt and criminal army leadership is hellbent on sinking Pakistan while the country’s economy tanks and governance problems compound.

 

[kingQamaR]

Pakistani people sadly wont do anything thats how easy it’s for likes of sharifs. Pakistanis have become doormats.