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LAHORE: Farah Gogi, a detailed good friend of ousted Prime Minister Imran Khan was illegally allotted an industrial plot price Rs 600 million for Rs 83 million.
Sources mentioned the 2 officers had been accused of illegally allotting the plot to Farah Gogi and her mom’s firm Al-Mu’az Dairy, reported The Information Worldwide.
Former chief government officer of Faisalabad Industrial Property Growth and Administration Firm (FIEDMC) Rana Yousuf and Secretary Particular Financial Zone Committee Maqsood Ahmed have been arrested by the Anti-Corruption Institution in a case of unlawful allotment of an industrial plot to Farah Gogi.
The ten-acre plot located within the Faisalabad Particular Financial Zone was allotted to Farah Gogi for under Rs 83 million and its precise price was Rs 600 million. The worth of the corporate ought to have been Rs 2 billion to accumulate the plot. Farah Gogi’s husband Ahsan Jamil Gujjar gave a faux assure of Rs 2 billion on this regard, reported The Information Worldwide.
The Anti-Corruption Institution (ACE) is investigating the belongings of Farah Gogi and Ahsan Jamil Gujjar, the sources mentioned, including {that a} case was registered in Faisalabad and the accused had been arrested. A 3-member ACE group was investigating the case, the sources mentioned.
In accordance with the Pakistan Defence Minister, Khawaja Muhammad Asif, former Prime Minister Imran Khan, his spouse Bushra Bibi, and his spouse’s good friend Farah Gogi, are allegedly concerned in cash laundering.
The corruption saga isn’t restricted to Farah Gogi in keeping with reviews. The belongings of Farah Khan‘s household, together with her husband, her sister, and her father-in-law, additionally grew quickly inside a yr after the Imran Khan authorities got here into energy.
Pakistan’s anti-corruption watchdog Nationwide Accountability Bureau (NAB) has already authorised an enquiry on Farah Gogi.
NAB-DG Lahore has been ordered to provoke an inquiry in opposition to Farah Khan, who left Pakistan for Dubai amid corruption allegations, Daybreak reported.
“Enormous turnover amounting to Rs 847 million was present in her (Farah Khan/Gogi financial institution) account over the past three years,” a press launch issued by NAB was quoted as saying.
“These credit had been obtained in her private account and withdrawn instantly after credit score inside a short while interval,” the discharge additional acknowledged.”Furthermore, she has been continuously travelling to overseas jurisdictions; 9 occasions to the USA and 6 occasions to the UAE,” it added.
In accordance with the NAB, a number of “hostile” media reviews had been additionally discovered the place Farah — referred to within the assertion as Farhat Shahzadi (alias Farah Khan/Gogi) was alleged to “being concerned in (buying) belongings past authorized means”.
Sources mentioned the 2 officers had been accused of illegally allotting the plot to Farah Gogi and her mom’s firm Al-Mu’az Dairy, reported The Information Worldwide.
Former chief government officer of Faisalabad Industrial Property Growth and Administration Firm (FIEDMC) Rana Yousuf and Secretary Particular Financial Zone Committee Maqsood Ahmed have been arrested by the Anti-Corruption Institution in a case of unlawful allotment of an industrial plot to Farah Gogi.
The ten-acre plot located within the Faisalabad Particular Financial Zone was allotted to Farah Gogi for under Rs 83 million and its precise price was Rs 600 million. The worth of the corporate ought to have been Rs 2 billion to accumulate the plot. Farah Gogi’s husband Ahsan Jamil Gujjar gave a faux assure of Rs 2 billion on this regard, reported The Information Worldwide.
The Anti-Corruption Institution (ACE) is investigating the belongings of Farah Gogi and Ahsan Jamil Gujjar, the sources mentioned, including {that a} case was registered in Faisalabad and the accused had been arrested. A 3-member ACE group was investigating the case, the sources mentioned.
In accordance with the Pakistan Defence Minister, Khawaja Muhammad Asif, former Prime Minister Imran Khan, his spouse Bushra Bibi, and his spouse’s good friend Farah Gogi, are allegedly concerned in cash laundering.
The corruption saga isn’t restricted to Farah Gogi in keeping with reviews. The belongings of Farah Khan‘s household, together with her husband, her sister, and her father-in-law, additionally grew quickly inside a yr after the Imran Khan authorities got here into energy.
Pakistan’s anti-corruption watchdog Nationwide Accountability Bureau (NAB) has already authorised an enquiry on Farah Gogi.
NAB-DG Lahore has been ordered to provoke an inquiry in opposition to Farah Khan, who left Pakistan for Dubai amid corruption allegations, Daybreak reported.
“Enormous turnover amounting to Rs 847 million was present in her (Farah Khan/Gogi financial institution) account over the past three years,” a press launch issued by NAB was quoted as saying.
“These credit had been obtained in her private account and withdrawn instantly after credit score inside a short while interval,” the discharge additional acknowledged.”Furthermore, she has been continuously travelling to overseas jurisdictions; 9 occasions to the USA and 6 occasions to the UAE,” it added.
In accordance with the NAB, a number of “hostile” media reviews had been additionally discovered the place Farah — referred to within the assertion as Farhat Shahzadi (alias Farah Khan/Gogi) was alleged to “being concerned in (buying) belongings past authorized means”.
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