FIA books Farah Gogi in Rs849m money-laundering case.

LAHORE -- The Federal Investigation Agency (FIA) has registered a money-laundering and kickbacks case against former first lady Bushra Bibi's close friend Farhat Shehzadi, commonly known as Farah Gogi.

The investigation agency has registered a case of Rs849 million against Farah after Anti-Corruption Establishment (ACE) referred the inquiry to the investigation.

The FIR, a copy of which is available with media, stated that during the investigation it transpired that Farah had accumulated crime proceeds through corruption and bribery and that the same were laundered abroad.

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. It stated that she had allegedly taken...