FIA requests Interpol to issue red warrants for Farah Gogi

ISLAMABAD: The Federal Investigation Agency (FIA) has approached the Interpol with a request to issue red warrants for Farhat Shehzadi alias Farah Gogi in a money-laundering case.

According to details, the investigation agency filed an application with Interpol, seeking issuance of red warrants for Farhat Shehzadi alias Farah Gogi.

In the application, the FIA pointed out that it has ‘irrefutable evidence’ of money laundering against the accused.

During the investigation, the agency has found an account worth billions of rupees in the name of Shehzadi. “She had made assets through corruption, bribery and political influence”, the FIA added.

Farhat Shehzadi is facing a case registered against her under the anti-money laundering act.

The case was registered against her on the directives of the State Bank of Pakistan (SBP) after ‘abnormal’ transactions in her accounts, the FIA said.