Lahore: farah gogiclose friend of deposed prime minister Imran Khan An industrial plot worth Rs 600 million was illegally allotted for Rs 83 crore.
As reported by The News International, sources said that both the officials were accused of illegally allotting plots to Farah Gogi and her mother’s company Al-Muaj Dairy.
Rana Yusuf, former Chief Executive Officer of Faisalabad Industrial Estate Development and Management Company (FIEDMC) and Secretary Special Economic Zone Committee Maqsood Ahmed Farah Gogi has been arrested by the Anti-Corruption Establishment in the case of illegal allotment of an industrial plot.
The 10-acre plot located in Faisalabad Special Economic Zone was allotted to Farah Gogi for only Rs 83 million and its actual cost was Rs 600 million. The company should be worth Rs 2 billion to acquire the plot. According to the report of The News International, Farah Gogi’s husband Ahsan Jameel Gurjar gave a fake guarantee of Rs 2 billion in this regard.
Sources said the Anti-Corruption Establishment (ACE) is probing the assets of Farah Gogi and Ehsan Jameel Gurjar, adding that a case was registered in Faisalabad and the accused were arrested. Sources said that a three-member team of ACE is probing the matter.
According to Pakistan’s Defense Minister Khawaja Muhammad Asif, former Prime Minister Imran Khan, his wife Bushra BibiAnd his wife’s friend Farah Gogi is reportedly involved in money laundering.
According to reports, the saga of corruption is not limited to Farah Gogi. property of Farah KhanWithin a year of the Imran Khan government coming to power, her family, including her husband, her sister and her father-in-law, also grew rapidly.
Pakistan’s anti-corruption watchdog National Accountability Bureau (NAB) has already authorized an investigation against Farah Gogi.
As per Dawn report, NAB-DG Lahore has been ordered to initiate investigation against Farah Khan, who had moved to Dubai amid allegations of corruption.
“During the last three years, his (Farah Khan/Gogi Bank) account had a huge turnover of Rs 84.7 crore,” a press release issued by NAB said.
“These credits were received in his personal account and were withdrawn immediately upon credit within a short period of time,” the release further said. In addition, she is frequently traveling to foreign jurisdictions; Nine times USA and six times UAE,” it added.
According to NAB, there were also several “adverse” media reports where Farah—referred to in the statement as Farhat Shehzadi (aka Farah Khan/Gogi), was “involved in (acquisition) of property beyond legal means”. was alleged.
As reported by The News International, sources said that both the officials were accused of illegally allotting plots to Farah Gogi and her mother’s company Al-Muaj Dairy.
Rana Yusuf, former Chief Executive Officer of Faisalabad Industrial Estate Development and Management Company (FIEDMC) and Secretary Special Economic Zone Committee Maqsood Ahmed Farah Gogi has been arrested by the Anti-Corruption Establishment in the case of illegal allotment of an industrial plot.
The 10-acre plot located in Faisalabad Special Economic Zone was allotted to Farah Gogi for only Rs 83 million and its actual cost was Rs 600 million. The company should be worth Rs 2 billion to acquire the plot. According to the report of The News International, Farah Gogi’s husband Ahsan Jameel Gurjar gave a fake guarantee of Rs 2 billion in this regard.
Sources said the Anti-Corruption Establishment (ACE) is probing the assets of Farah Gogi and Ehsan Jameel Gurjar, adding that a case was registered in Faisalabad and the accused were arrested. Sources said that a three-member team of ACE is probing the matter.
According to Pakistan’s Defense Minister Khawaja Muhammad Asif, former Prime Minister Imran Khan, his wife Bushra BibiAnd his wife’s friend Farah Gogi is reportedly involved in money laundering.
According to reports, the saga of corruption is not limited to Farah Gogi. property of Farah KhanWithin a year of the Imran Khan government coming to power, her family, including her husband, her sister and her father-in-law, also grew rapidly.
Pakistan’s anti-corruption watchdog National Accountability Bureau (NAB) has already authorized an investigation against Farah Gogi.
As per Dawn report, NAB-DG Lahore has been ordered to initiate investigation against Farah Khan, who had moved to Dubai amid allegations of corruption.
“During the last three years, his (Farah Khan/Gogi Bank) account had a huge turnover of Rs 84.7 crore,” a press release issued by NAB said.
“These credits were received in his personal account and were withdrawn immediately upon credit within a short period of time,” the release further said. In addition, she is frequently traveling to foreign jurisdictions; Nine times USA and six times UAE,” it added.
According to NAB, there were also several “adverse” media reports where Farah—referred to in the statement as Farhat Shehzadi (aka Farah Khan/Gogi), was “involved in (acquisition) of property beyond legal means”. was alleged.