Farah Khan, a close aide to Bushra Bibi, the wife of former prime minister Imran Khan, has been summoned by the National Accountability Bureau (NAB) as part of an investigation into allegations of money laundering and assets outside of known sources of income against Farhat Shahzadi, also known as Farah Khan.
According to a notification released on April 28 by the anti-graft watchdog, “NAB has authorized an inquiry against Farhat Shahzadi alias Farah Khan and others on the allegations of accumulation of illegal assets beyond known sources of income, money laundering, and maintaining various accounts in the name of different businesses.”
The most recent development in the case is that NAB Lahore has requested that Farah Khan appears before it on July 20 with the necessary paperwork.
The money laundering and assets beyond income case are currently the subjects of an investigation against Farah Khan and others, according to a statement.
NAB opens an investigation into Farah Khan.
On April 28, the director-general of NAB Lahore received instructions to investigate this situation in accordance with the law.
According to NAB, Farah’s account had a significant turnover of Rs847 million over the course of the last three years, which is significantly more than she claimed account profile.
The aforementioned credits were quickly credited to her account and then immediately withdrawn.
