Tag Archives: Money laundering case against Farhat Shahzadi

LAHORE: The Federal Investigation Agency (FIA) on Tuesday registered a case against Farhat Shahzadi, known as Farah Khan, on money laundering charges. The FIA booked Shahzadi on the recommendation of the Anti-Corruption Establishment. According to the FIR, the FIA says that during the inquiry, it transpired that Farhat Shahzadi had accumulated crime proceeds through corruption and bribery. Suspicious financial activity …

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