NAB inquiry into Farah Khan begins
The National Accountability Bureau (NAB) has launched an inquiry into former First Lady's friend Farhat Shahzadi alias Farah Khan.
According to a statement issued by the NAB, the inquiry will be conducted on allegations of unknown sources of income and money laundering.
The NAB statement said that in this regard, DG NAB Lahore has been directed to take action as per law.
The statement said Farah Khan was also accused of having several bank accounts in the name of various businesses.
The NAB statement said that Rs 847 million has been deposited in Farah Khan's account in the last three years. This amount is not according to Farah Khan's profile. The money was deposited in Farah Khan's personal account and immediately withdrawn.
In the statement, NAB officials further said that Farah Khan was accused in media reports of making assets through illegal means.
The NAB statement also said that Farah Khan's assets increased dramatically in his income tax returns from 2018. Farah Khan visited the US nine times and the UAE six times.
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