Farhat Shehzadi, aka Farah Gogi, a close friend of former First Lady Bushra Bibi, has been charged with money laundering and kickbacks by the Federal Investigation Agency (FIA).
The Federal Investigation Agency registered Rs. 849 million cases against Farah Gogi after Anti-Corruption Establishment (ACE) referred the case to the agency.
According to a copy of the FIR available, the investigation revealed that Farah amassed criminal proceeds through corruption and bribery, which were then laundered in foreign nations.
It was stated that the Financial Monitoring Unit had noticed a huge number of irregular credit transactions worth an estimated Rs 848.95 crore in Farah’s account. In addition, she was suspected of collecting bribes for handing over police officers, such as District Police Officers, Regional Police Officers, Deputy Commissioners, etc.
The FIR also stated that Farah utilized her influence to award several government projects. Farah is also accused of influencing the local administration of XEN, Sheikhupurra, Mudasar Jinnah, to award an Rs 8 million contract. However, she did not succeed at this. FIR The FIA has registered an anti-money laundering ring.
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