LAHORE: While representing the close aides of former prime minister Imran Khan’s wife and former first lady Bushra Bibi, Ahsan Jameel Gujjar and Farah Gogi on Friday Advocate Supreme Court Azhar Siddique submitted the response to the Federal Investigation Agency for a call-up notice issued by the agency.
Advocate Siddique said that probing into the allegations of money laundering, the FIA has summoned Farah Gogi and her husband Ahsan Jameel Gujjar for inquiry on Friday, February 17 and issued the notice to them in this regard.
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. Azhar Siddique, the counsel for Farah Gogi and Ahsan Jameel Gujjar, submitted his response to the FIA call-up notice.
The response stated that as both of them are abroad they could not be presented before the FIA. It is worth mentioning that Rs222.9 million were transferred from Ahsan Jameel Gujjar’s account to Ghousia Builders while Rs840 million suspicious transaction was made from Farah Gogi’s account.
