The Federal Investigation Agency (FIA) has registered a money-laundering case worth Rs849 million against Farhat Shehzadi aka Farah Gogi, a close aide and friend of former First Lady, Bushra Bibi, Geo News has reported.
The money-laundering and kickbacks case was sent to FIA by the Anti-Corruption Establishment (ACE).
The first information report (FIR) says that unusual transactions worth millions were found to have taken place in Farah Gogi’s accounts, allegedly through corruption and bribery. The money was then sent out of the country.
The FIR also states that the money was made through transfers of government officials including deputy commissioners and police.
Gogi allegedly also used her influence in the awarding of government contracts including one contract worth Rs80 million via the XEN of Sheikhupura, receiving kickbacks in the deal.
