KARACHI: Mannequin and actress Nadia Hussain recorded her assertion earlier than the Federal Investigation Company (FIA) in reference to a financial institution fraud case involving her husband, Atif Khan, ARY Information reported on Tuesday.
Throughout a two-hour session with the FIA, Nadia Hussain admitted to receiving funds from her husband to ascertain her salon and spa enterprise. Nonetheless, she claimed she was unaware of the supply of these funds and had by no means questioned her husband about them.
“I used to be by no means a part of any fraud,” she clarified, asserting that she had no data of any fraudulent actions her husband might have been concerned in.
Hussain acknowledged that her enterprise is registered with the Federal Board of Income (FBR) and that the cash she acquired from Atif Khan was declared in her tax returns as a mortgage.
She additional defined that the funds have been used to open extra branches of her salon, and weren’t related to any illicit actions.
The FIA questioned her concerning transactions in her enterprise accounts and her husband’s financial institution accounts.
Her responses have been added to the FIA case report.
Atif Khan, Nadia Hussain’s husband, is already in FIA custody over his alleged involvement in Rs54 crore fraud.
Learn Extra: FIA decides to summon actress Nadia Hussain in fraud case
In response to FIA Company Circle, Nadia Hussain has emerged as a serious beneficiary within the case.
The FIA’s Company Crime Circle has uncovered key proof revealing that Nadia Hussain allegedly used funds from financial institution fraud to function her two salons.
Investigations point out that an quantity of Rs26.4 million was transferred to the salon accounts by two separate accounts belonging to Atif Khan.
The company discovered that substantial quantities have been transferred 19 instances at totally different intervals since 2019. Atif Khan’s fraudulent actions reportedly brought on a lack of Rs1.2 billion to the corporate he was related to.
The FIA alleges that he misused firm funds for private accounts and lined his enterprise losses by charging them to the financial institution.
Atif Khan is accused of transferring Rs540 million in enterprise losses to the financial institution’s accounts whereas personally utilizing over Rs110 million.
It’s to be famous right here that the Pakistan actress tied the knot with Atif Khan in 2003 and the couple has 4 children, Shadal, Shanza, Sasha and Sherdad.