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NAB launches inquiry against Farah Gogi

Farah says that she will use appropriate legal channels to respond to NAB inquiry
Updated 28 Apr, 2022 08:03pm
<p>Farah Gogi. File photo</p>

Farah Gogi. File photo

The National Accountability Bureau opened an inquiry against Farhat Shahzadi aka Farah Khan aka Farah Gogi, a friend of Imran Khan’s wife Bushra, on allegations of unknown sources of income and money laundering.

According to NAB sources, Farah Khan is accused of obtaining Rs 847 million from unknown sources and making assets through money laundering. The amount was withdrawn immediately after it was credited into her personal account.

Farah Khan’s assets increased sharply after 2018. She was alleged to be having multiple bank accounts under multiple company names.

According to the notification issued by NAB, Farah Khan’s income tax returns showed an unusual increase in her assets by 2018. In the aforementioned time period, she travelled nine times to the US and six times to the UAE.

Meanwhile, Farah Khan responded to the NAB inquiry against her, saying that she would face the inquiry and would use appropriate legal channels to respond to NAB inquiry.

NAB

money laundering

Farah Khan

Farah gogi

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