117 accounts have been revealed in the name of Farhat Shahzai alias Farah Gogi and Ahsan Jameel Gujjar, the friend of Pakistan Tehreek-e-Insaf (PTI) Chairman Bushra Bibi.
The National Accountability Bureau (NAB) summoned Farah Gogi and Ahsan Jameel on June 8.
According to NAB sources, during the investigation against the accused, 4 foreign bank accounts also came to light.
According to NAB sources, alleged transactions of 4.5 billion were made in bank accounts during Usman Buzdar’s tenure.
According to the sources, properties worth a total of one and a half billion were found in the names of the two accused, while 10 companies were also identified in their ownership.
The investigation also traced the cash boy working for Farhat Shahzadi, who has admitted to cash transactions totaling 860 million.
In 2021, Farhat Shahzadi had declared assets worth 97 crores to the Federal Board of Revenue (FBR), Farhat Shahzadi and Ahsan Jameel Gujjar’s assets reportedly increased by 420% in 3 years.
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