Money laundering case: FIA to contact Interpol for Farah Gogi’s repatriation

[muhammadhafeezmalik]

Money laundering case: FIA to contact Interpol for Farah Gogi’s repatriation​

FIA has sent a letter to the Ministry of Interior, seeking permission to issue a red warrant for Farah Gogi, reports say​

Former first lady Bushra Bibi’s friend Farah Khan. — Instagram/File

ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday decided to approach Interpol to bring back Farhat Shehzadi, aka Farah Gogi, a close friend of former prime minister Imran Khan’s wife Bushra Bibi, to Pakistan for investigation in a money laundering case.

Reports said the FIA has sent a letter to the Ministry of Interior, seeking permission to issue a red warrant for Farah Gogi. The minister is yet to take a decision on it.

The development comes after the anti-money laundering cell of the FIA registered a case of Rs849 million against her. This was done after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation agency.

According to the FIR, Farah was involved in criminal activity by committing corruption and receiving kickbacks as abnormal credit transactions were reported in her bank accounts. She has also been accused of taking bribes against the transfers of police officers and other public officers.

Farah also used her influence in the award of various government projects, the FIR said.

Money laundering case: FIA to contact Interpol for Farah Gogi’s repatriation

ISLAMABAD: The Federal Investigation Agency on Wednesday decided to approach Interpol to bring back Farhat Shehzadi, aka Farah Gogi, a close friend of former prime minister Imran Khan’s wife...

www.thenews.com.pk

 

[AZ1]

Economy Plan by pmln

farah gogi farah gogi farah gogi bushra bibi farah gogi farah gogi farah gogi bushra bibi farah gogi farah gogi farah gogi bushra bibi gogi gogi farah gogi farah gogi farah gogi bushra bibi farah gogi farah gogi farah gogi bushra bibi farah gogi farah gogi farah gogi bushra bibi gogi gogi

Maryam speech:..
Muj ko imran khan ka naam lena bhi nahi pasand

Imran khan imran khan Imran khan imran khan Imran khan imran khan Imran khan imran khan Imran khan imran khan Imran khan imran khan Imran khan imran khan

 

[fisher1]

Halal corruption

 

[AZ1]

fake cases by pmln as usual

Farah Khan sends another legal notice to PML-N's Attaullah Tarar against alleged defamation

Latest notice asks Tarar to pay Farah Rs10 billion in total and issue an unconditional apology.

www.dawn.com

 

[Azad_ Kashmiri]

PANAMA PAPERS SHHEEERR

 

[Riz]

Halal corruption

bhonkny aor katny ma fark hota ha , PDM bus bhonkti rahy gi

 

[HAIDER]

Even if the case is not real, everyone around Imran Khan who took advantage should be scrutinized and an investigation should be done. But, the whole PMLN Shariff family is above the law.

 

[Babaasif]

What happened to imrans jihad against corruption,he and people close to him are also alleged to have done corruption.

 

[AZ1]

What happened to imrans jihad against corruption,he and people close to him are also alleged to have done corruption.

allegation and proven guilty both are different

 

[Thəorətic Muslim]

The Federal Investigation Agency (FIA) on Wednesday decided to approach Interpol to bring back Farhat Shehzadi

Why doesnt the FIA ask the government to tell it's party worker to bring his wife back to Pakistan?