Nadia Hussein’s husband, Atif Ahmed Khan, has been detained Federal Investigation Agency (FIA) Corporate Crime Circle.
The husband of a famous actress and model, 5539 million in connection with the financial fraud case Nadia HusseinAtif Ahmed Khan is occupied by the FIA.
FIA officials say ATIF Ahmed Khan was arrested during a search of his Karachi house.
The arrest came after the inquiry began in response to the complaint of the private bank’s board of directors.
The FIA has accused the former CEO of the bank, with the misuse of company funds for corporate financial fraud and personal financial trade.
According to inquiries, ATIF Ahmed Khan illegally received $ 654 million using bank funds for private investment by a third party.
It is said to have used bogus documents to hide theft of Rs 80 million for personal trade.
The FIA also said it violated the rules of banking by using the company’s money.
Atif Khan appeared before the Customs Court after his arrest, which gave four days of physical remand for further investigation.
To set the full limit of fraud and any potential colleagues, the FIA is now reviewing additional financial documents.
The arrest of Nadia Hussein’s husband has drawn a lot of attention to the media.
Although the actress has not yet said the issue, sources suggest that the police force is looking for leads. They are looking for more information about the financial scam.
