Farah Princess alias Farah Gogi — A front person of former Prime Minister Imran Khan — allegedly traveled abroad on a “secret” Sources close to an investigative agency told Geo News on Sunday that the chairman of the Pakistan Justice Movement (PTI) and his wife, Bashari Bibi, had “looted” wealth Foreign passport to launder.
In March, the Federal Investigation Agency (FIA) filed a lawsuit against Gogi over money laundering and kickbacks. The investigating agency had filed a lawsuit against him after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.
It said the Financial Monitoring Unit had reported large-scale, extraordinary credit transactions in Farah’s accounts, valued at Rs 848.95 million.
New revelations about the alleged mega-corruption of Gogi — who are close friends of the former first lady —، His declared and undeclared assets have surprisingly increased by Rs. 4,520 million from 2017 to 2020 when Khan’s leading party was in power. Government sources this week revealed that his bank accounts amounted to more than Rs 14 billion.
Meanwhile, Gogi, the chairman of the NAB, FIADG، Punjab IG and Anti-Corruption Department (ACE) have sent legal notice to DG on the issue of leaking their property details.
According to recent reports, Gogi Vanuatu — traveled abroad on a string of more than 80 islands, once known as the New Hybrids, and this southwestern Pacific Ocean — is located in to launder illegal money.
Sources also claimed that the son of the property tycoon was tasked with arranging a secret international passport for Gogi. The son of the property tycoon paid $130,000 to a famous merchant to obtain a passport.
Sources added that on March 28, 2022, the secret passport was handed over to Gogi.
To escape accountability, Gogi was sent abroad on a Pakistani passport just six days before the fall of the Khan-led government.
In an attempt to dodge investigative agencies, he traveled abroad on foreign passports in addition to Dubai.
