LAHORE: The National Accountability Bureau (NAB) has expanded the investigation into the money laundering case against Farah Khan Gogi, a close friend of former first lady Bushra Bibi.
The accountability watchdog sent letters to all development authorities across Punjab, requesting details of Gogi’s property and assets.
As per the details, NAB is seeking records of residential and commercial properties registered under Gogi and her husband Ahsan Jameel’s names and those that have been bought and sold.
It is worth noting that NAB had already issued notices to Gogi in an Rs. 841 million bank transactions case.
The bureau has also requested the Federal Board of Revenue (FBR) return details of Farah Gogi for the years 2016 to 2021.
The officials claimed that the expansion of the investigation suggests that the authorities are keen to uncover the truth about Gogi’s alleged money laundering activities.
