Islamabad: PakistanThe National Accountability Bureau (NAB) has ordered an inquiry against Farah on Thursday. KHANclose friend of former prime minister Imran Khanwife of, Bushra BibiOn charges of “accumulating illegal assets beyond known sources of income, money laundering and maintaining various accounts in the name of businesses”.
Farah left Pakistan United Arab Emirates Soon after a no-confidence motion was moved against the then PM Imran Khan in Parliament last month.
Due to his close association with the family of the former prime minister, his name has often surfaced in the media for the wrong reasons over the past three years.
She, along with her husband, Ahsan Jameel Gurjar, and Bushra Bibi’s ex-husband, Kharwar Maneka, were accused of being involved in postings and transfers of officers in exchange for huge sums of money.
The Anti-Corruption Body has directed its Director General in Lahore to initiate a probe against him farah according to the law.
According to NAB, a huge turnover of Rs 847 million has been found in Farah’s account during the last three years, which is not in line with her declared account profile.
“These credits were received in his personal account and were withdrawn immediately after credit within a short period of time,” the NAB notification said. Farah Khan) – was accused of being involved in acquiring assets beyond legal means.
The NAB also said that in review of Farah’s income tax returns, it was observed that for unknown reasons, her wealth has increased significantly since 2018.
“In addition, she has been frequently traveling to foreign jurisdictions, including nine times in the USA and six times in the UAE,” the NAB statement said.
Farah and her husband were not the only ones whose wealth grew exponentially during PTI’s rule. His sister Musarat Khan was also found in possession of 20 residential plots in Lahore, which he had bought during the tenure of the PTI government.
Imran Khan reportedly tied the knot with Bushra at Farah’s residence in Lahore and was often seen with Khan and his wife at their Banigala residence in Islamabad.
Farah left Pakistan United Arab Emirates Soon after a no-confidence motion was moved against the then PM Imran Khan in Parliament last month.
Due to his close association with the family of the former prime minister, his name has often surfaced in the media for the wrong reasons over the past three years.
She, along with her husband, Ahsan Jameel Gurjar, and Bushra Bibi’s ex-husband, Kharwar Maneka, were accused of being involved in postings and transfers of officers in exchange for huge sums of money.
The Anti-Corruption Body has directed its Director General in Lahore to initiate a probe against him farah according to the law.
According to NAB, a huge turnover of Rs 847 million has been found in Farah’s account during the last three years, which is not in line with her declared account profile.
“These credits were received in his personal account and were withdrawn immediately after credit within a short period of time,” the NAB notification said. Farah Khan) – was accused of being involved in acquiring assets beyond legal means.
The NAB also said that in review of Farah’s income tax returns, it was observed that for unknown reasons, her wealth has increased significantly since 2018.
“In addition, she has been frequently traveling to foreign jurisdictions, including nine times in the USA and six times in the UAE,” the NAB statement said.
Farah and her husband were not the only ones whose wealth grew exponentially during PTI’s rule. His sister Musarat Khan was also found in possession of 20 residential plots in Lahore, which he had bought during the tenure of the PTI government.
Imran Khan reportedly tied the knot with Bushra at Farah’s residence in Lahore and was often seen with Khan and his wife at their Banigala residence in Islamabad.