https://minutemirror.com.pk/fia-books-farah-gogi-in-money-laundering-case-94474/

The Federal Investigation Agency (FIA) has filed a lawsuit against Farhat Shehzadi, also known as Farah Gogi, who is a close friend of former first lady Bushra Bibi, for money laundering and kickbacks.

The investigation agency opened a case of Rs849 million against Farah as the Anti-Corruption Establishment (ACE) forwarded the inquiry to the investigation.

The FIR claimed that throughout the inquiry it came to light that Farah had amassed criminal gains through corruption and bribery and that these funds had been laundered abroad.

It said that Farah’s accounts had experienced several, unexpected credit transactions that were estimated to have cost Rs848,95 million by the Financial Monitoring Unit.

In it, it was revealed that she was accused of accepting payments to prevent the transfers of officials, including district police, regional police officers (RPOs), deputy commissioners, and others.

The FIR claimed that Farah also exerted influence on the selection of other government projects.

Additionally, it was asserted that Farah had a say in the decision to grant an Rs 80 million contract by the XEN local authority, Sheikhupurra, Mudasar Jinnah.

The FIA’s anti-money laundering unit filed the Complaint.