Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder illicit money’

[Fish]

The chick clearly had deep ties with upper PTI hierarchy and was Jadogarni's close friend but who's going to argue with Youthias?!

Her assets grew up by staggering 4.52 billion between 2017 to 2020. You can't accumulate that much wealth in the third-world without having some deep connections.

Also, also:

UK's National Crime Agency (NCA) returned £190 million to the then PTI government in an out-of-court settlement with a property tycoon and Gogi got 240 kanals of land from that property tycoon on July 19, 2021. This valuable land was transferred to Farah Gogi, the front-person, as a bribe. And in return for this bribe, the PTI government avoided pursuing a case for damages of Rs460 billion.

The report continued to say that Gogi took full advantage of the tax amnesty scheme announced in 2018 and with the support of the PTI chairman she availed the scheme and regularised Rs489 million in black money collected through bribes for various postings and transfers, and government contracts.

Farah Gogi’s wealth witnessed ‘staggering rise’ during 2017-20 | The Express Tribune

In 3 years, visible assets of Bushra Bibi’s friend increased by 420%, and her undisclosed assets witnessed a 15,300% surge

tribune.com.pk

There's a very good reason the 'supreme cult leader' has never denied their ties with this character. In his own words:

She has also been accused of using her influence over bureaucratic appointments in Punjab and making money from bureaucrats. However, the then prime minister Imran Khan defended her and said she was a victim of ‘political vendetta’. He said Farah was being targeted for being a close friend of his wife.

In June 2022, a couple of audio leaks surfaced online wherein she purportedly demanded a precious diamond gift for Bushra Bibi from property tycoon Malik Riaz and his daughter Amber Riaz in return for ‘removal of locks’ on a project site and withdrawal of a report against Malik Riaz.

Profile: Who is Farhat Shahzadi aka Farah Gogi?

Farhat Shahzadi, also known as Farah Gogi, is a close friend of former prime minister Imran Khan’s wife Bushra Bibi. A graduate now in her early 50s,

en.dailypakistan.com.pk

In June 2022, the matter resurfaced after an alleged audio leak, purportedly of a telephone conversation between Malik Riaz and his daughter, wherein the two could be heard talking about the supposed demands of Farah Khan aka Gogi — a friend of Imran Khan’s wife Bushra Bibi — against some alleged favours from the previous government of Imran Khan. The woman, believed to be Riaz’s daughter, told her father that Farah had told her that the (former) first lady had asked her not to accept a three-karat diamond ring and demanded a five-karat one.

Imran arrest: What is the Al Qadir Trust case?

Case alleges Imran Khan and his wife, Bushra Bibi, accepted Rs5 billion for whitewashing Rs50 billion that was returned by the UK during the PTI govt's tenure.

www.dawn.com

Doing it on behalf of her in laws and husband, all PMLN stalwarts....

Why the surprised Pikachu face? Half of the PTI was basically PMLN and PPP turncoats.

So, big whoop!

 

[muhammadhafeezmalik]

https://twitter.com/x/status/1724796753592123393

 

[Mentee]

Doing it on behalf of her in laws and husband, all PMLN stalwarts....

Notwithstanding that she has connections with the first lady -------? Her in-laws have also been part of q league as well .

https://twitter.com/x/status/1724796753592123393

Stop quoting an alleged murderer.

 

[HAIDER]

A property tycoon's son arranged the 'secret' passport for Imran Khan's "front person"​

View attachment 1000947
In a startling revelation, sources close to an investigation agency claimed on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister Imran Khan — used to fly abroad on a "secret" foreign passport to launder the “looted” wealth of the Pakistan Tehreek-e-Insaf (PTI) chairman and his wife, Bushra Bibi.

In March, the Federal Investigation Agency (FIA) had registered a money-laundering and kickbacks case against Gogi. The investigation agency had registered a case of Rs849 million against her after the Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

It said the Financial Monitoring Unit had reported massive, unusual credit transactions in the accounts of Farah, which were estimated to be worth Rs848.95 million.

New disclosures about the alleged mega corruption of Gogi — who is a close friend of the former first lady — show her declared and non-declared assets to have grown by a staggering Rs4,520 million from 2017 to 2020 when the Khan-led party was in power. Her bank accounts are stacked with over Rs14 billion, revealed government sources this week.

Meanwhile, Gogi sent a legal notice to the NAB chairman, FIA DG, Punjab IG and Anti-Corruption Department (ACE) DG on the issue of leaking her property details.

According to the fresh reports, Gogi used to travel abroad on the passport of Vanuatu — a string of more than 80 islands once known as the New Hebrides and it is situated in the southwestern Pacific Ocean — to launder the illicit money.

The sources also claimed that the son of a property tycoon had been given the task of arranging a secret international passport for Gogi. The property tycoon’s son paid $130,000 to a renowned trader to obtain the passport.

On March 28, 2022, the secret passport was handed over to Gogi, the sources added.

In order to get her escape from accountability, Gogi was sent abroad on a Pakistani passport just six days before the Khan-led government was toppled.

In a bid to dodge the investigation agencies, she travelled abroad on a foreign passport, except Dubai.

Farah Gogi used to fly abroad on ‘secret’ passport to ‘launder money’

In a startling revelation, sources close to an investigation agency revealed to Geo News on Sunday that Farhat Shahzadi, alias Farah Gogi — reportedly a front person of former prime minister...

www.thenews.com.pk

Farah Gogi used to travel on ‘secret’ foreign passport to ‘launder illicit money’

Farah Gogi used to travel abroad on the passport of Vanuatu.A property tycoon's son arranged the 'secret' passport for her. Her assets grew by a staggering Rs4,520 million from 2017 to 2020.

www.geo.tv

Farah Gogi used secret passport from unknown country for money laundering

Son of a property tycoon tasked with buying secret international passport from Vanuatu

www.samaa.tv

Need a little better Photoshop next time, very poor. Face much off from neck.

 

[airmarshal]

Farah run away from pakistan after pti lost power.Some people claim she is now in Spain.

Ok. Get her international warrants. The army is fully in bed with PMLN to crackdown on PTI. Whats stopping this criminal state to get hold of her?

All her family is in Noon League by the way.

 

[Jango]

The chick clearly had deep ties with upper PTI hierarchy and was Jadogarni's close friend but who's going to argue with Youthias?!

Her assets grew up by staggering 4.52 billion between 2017 to 2020. You can't accumulate that much wealth in the third-world without having some deep connections.

Also, also:

Farah Gogi’s wealth witnessed ‘staggering rise’ during 2017-20 | The Express Tribune

In 3 years, visible assets of Bushra Bibi’s friend increased by 420%, and her undisclosed assets witnessed a 15,300% surge

tribune.com.pk

I've spent a lot of time reading this article, but it just doesn't make sense to me. Here are the first two paragraphs:

ISLAMABAD/ LAHORE:
The disclosed assets of Farhat Shahzadi alias Farah Gogi, reportedly a front person of former prime minister Imran Khan, allegedly rose by Rs4.52 billion from 2017 to 2020, the Express News reported on Thursday, pointing to massive corruption by a close friend of Imran and his wife.

According to the report, Gogi had admitted owning assets of Rs950 million in 2020,

So if her assets rose by 4.52 billion in 3 years, then how come she has assets worth 950 million in 2020?

The article further states:

The report continued to say that Gogi took full advantage of the tax amnesty scheme announced in 2018 and with the support of the PTI chairman she availed the scheme and regularised Rs489 million in black money collected through bribes for various postings and transfers, and government contracts.

PTI govt came in 18 August (the day IK took oath). The amnesty scheme was valid until July 31 2018. This was announced by N.

So, for a tax amnesty announced by N, which ends on July 31 2018, and with PTI coming into power in Aug mid, how TF can she avail the amnesty with 'full support of PTI chairman'? What the fck does that even mean?

And so this itself is an admission that her assets (illegal or legal) were amassed BEFORE 2018. Ya woh 2020 ki chori kay paison ki advance amnesty lay rahi hai?

Amnesty N nay announce ki, avail Farah Gogi nay ki, PTI ki hakoomat bhi nhn thi, to how does this incriminate IK?

Her husband has been in the real estate business with N league since the late 90's. They had flats in Dubai and Porsches before you were out of your nappies.

Jeez, do you guys even read the articles that you post? Use 2 brain cells at least, zyada nhn.

 

[Fish]

So if her assets rose by 4.52 billion in 3 years, then how come she has assets worth 950 million in 2020?

Declared vs. undeclared assets.

Amnesty N nay announce ki, avail Farah Gogi nay ki, PTI ki hakoomat bhi nhn thi, to how does this incriminate IK?

You need to do more research, Bobby.

Imran Khan himself introduced TAS 2019, which is essentially a "sequel" of TAS 2018 devised by Noonie Toons:

Prime Minister, Imran Khan, went public and addressed the nation three times urging them into availing the amnesty scheme. He stated in his televised address to the nation on June 21, 2019: "We are stuck in a debt trap. The problem now is tax theft. To end tax theft, I need your help. Until the people do not resolve along with the government, to extricate itself from these loans, they will not be able to get out of the debt trap. I have initiated this scheme under which you can declare your assets until June 30. This scheme is a golden opportunity for you to declare money you have kept at home, dollars, jewelry, benami accounts and foreign assets that you possess."

https://mpra.ub.uni-muenchen.de/113918/1/MPRA_paper_113918.pdf

So, the date was June 30th 2019, which ought to answer this question:

So, for a tax amnesty announced by N, which ends on July 31 2018, and with PTI coming into power in Aug mid, how TF can she avail the amnesty with 'full support of PTI chairman'? What the fck does that even mean?

Sounds like a golden opportunity for the likes of Gogi Dick!

But of course, I'm sure you'll also find faults with this 'assessment' as well. Can't expect much from people with a knack of labeling real journalism as fake news, just for the sake of political fanboyism.

 

[muhammadhafeezmalik]

Stop quoting an alleged murderer.

Murderer??

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[muhammadhafeezmalik]

Ok. Get her international warrants. The army is fully in bed with PMLN to crackdown on PTI. Whats stopping this criminal state to get hold of her?

All her family is in Noon League by the way.

Red warrants for Farah Gogi are in the process, and Interpol is expected to arrest and return her soon

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Anti-Corruption DG Sohail Zafar Chatha exposes unauthorized changes in Lahore's Master Plan, challenges Parvez Elahi's land documents, and reveals fraudulent inclusions, resulting in a significant land value hike.

www.samaa.tv

 

[HAIDER]

Red warrants for Farah Gogi are in the process, and Interpol is expected to arrest and return her soon

Lahore Master Plan Scandal Unveiled: Misuse of Authority and Legal Investigations

Anti-Corruption DG Sohail Zafar Chatha exposes unauthorized changes in Lahore's Master Plan, challenges Parvez Elahi's land documents, and reveals fraudulent inclusions, resulting in a significant land value hike.

www.samaa.tv

oo kuch nahi hona ,,,so many PMLN MPAs and MNA has backing of this woman... you are wasting your time to run Mariam Nawaz hate propaganda campaign against this woman.......