In a money laundering case, the FIA has summoned Farhat Shehzadi alias Farah Gogi, a close friend of previous Day 1 convict Bushra Bibi and her husband, Ahsan Jamel Gujjar.
On February 17, the FIA issued summonses to the two defendants, ordering them to appear in court. The FIA’s money laundering accusation is based on an allegedly suspicious movement of Rs 22.39 lakh from Ahsan Jameel Gujjar’s account to Ghousia Builder’s account.
The federal agency stated that it had collected investigation-related records from many agencies. Both defendants were required to appear in person and bring the required documentation.
Previously, the three-person joint investigative team had opened a probe against the suspect. The Anti-Corruption Department accuses Faisalabad Industrial Areas Development and Management Corporation (FIEDMC) of former managing director Rana Yusuf and Special Economic Zones Committee secretary Maqsood Ahmad of allocating 10 acres in Faisalabad. Establish SEZ on Fara Gogi.
The defendants allegedly illegally assigned a plot worth Rs 60 crore to Fara Gogi and her parent business Al-Mu’az Dairy for Rs 83 crore. Ahsan Jamil Gujjar, the husband of Farah Gogi, allegedly provided bogus Rs 200 crore assurances for industrial land.
