The Federal Investigation Agency (FIA) had initiated proceedings to summon two individuals allegedly involved in receiving funds from Atif Khan, the husband of actress Nadia Hussain, in connection with a multi-million rupee corruption case.
The agency also planned to question an individual linked to the trading of Rs500million. Sources divulged that Imran Sherani had received Rs1million, while Adeel Zafar, who worked for a private securities company, had received over Rs18million. Meanwhile, Amir Yaseen, based in Lahore, was reportedly involved in trading transactions amounting to Rs500million through Amir Mir of Alfalah Securities.
The statements of all three individuals were expected to be recorded as part of the investigation into the alleged corruption linked to Atif Khan. Furthermore, six other individuals who had provided short-term third-party funding at Atif Khan’s request were to be summoned by the FIA.
According to reports, the statements of three individuals, who allegedly received funds from Atif Khan, had already been recorded.
Atif Khan remained in jail in connection with the multi-million rupee corruption case, which had been registered with the FIA’s Corporate Crime Circle.
