ISLAMABAD: Probing into the allegations of money laundering, the Federal Investigation Agency (FIA) Thursday summoned Farah Gogi and her husband Ahsan Jameel Gujjar for inquiry on Friday, February 17.
The FIA has issued the notice to Farah Gogi and Ahsan Jameel Gujjar. The FIA ordered Farah Gogi and Ahsan Jameel Gujjar to bring Federal Board of Revenue (FBR) records and money transfer documents to explain the fair transactions. It is worth mentioning that Rs222.9 million were transferred from Ahsan Jameel Gujjar’s account to Ghousia Builders.
