FIA court issues non-bailable arrest warrant for Farah Gogi
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The FIA court issued a non-bailable arrest warrant for Farhat Shehzadi alias Farah Gogi, 24News HD TV Channel reported on Friday.
According to the sources, the court issued a non-bailable arrest warrant for Farah Gogi for not including in the FIA's investigation of the money laundering case.
The sources said FIA has obtained irrefutable evidence of money laundering against Farah Gogi who earned billions of rupees through corruption, bribery and illegal political influence and then made assets through money laundering.
The sources said Farah Gogi as a close friend of Imran Khan's wife took millions of rupees as a bribe for illegally awarding contract tenders through pressure on government officials.
During the investigation, it was revealed that a bank account worth billions of rupees was found in the name of Farah Gogi who has already fled the country to avoid the ongoing investigation against her.
Anyhow, FIA has decided to arrest Farah Gogi and bring him to Pakistan through Interpol, the sources said.
Farah Gogi's half-dozen companies in UK unearthed
A journalist Fakhar Durrani in his tweet on Friday said more than half a dozen companies of Farah Gogi and family in the UK have been unearthed.
He said four of these companies were created during Imran Khan's regime, adding that these companies were created for the purpose of investing in real estate in the UK.
فرح گوگی اینڈ فیملی کی برطانیہ میں آدھے درجن سے زائد کمپنیوں کا انکشاف۔ان میں سے4کمپنیاں عمران خان کے دور حکومت میں بنائی گئی۔یہ کمپنیاں برطانیہ میں رئیل اسٹیٹ میں سرمایہ کاری کےمقصد کے لیے بنائی گئی۔پورے معاملے میں کون کون ملوث ہے؟ تفصیلات اس رپورٹ میں👇https://t.co/vKLBM6gotQ pic.twitter.com/oEfLIRf2kF
— Fakhar Durrani (@FrehmanD) March 3, 2023
Reporter: Irfan Malik