Nadia Hussain said she did not know about any fraud case by her husband, Atif Khan, who is currently in the custody of the Federal Investigation Agency (FIA). In a comprehensive two-hour-long session, Nadia explained her stance and assisted investigators fully.
Salon Finances Linked to Husband’s Funds
According to sources, Nadia told the FIA that her husband had supported her financially in opening and growing her salon and spa business. She confessed she never suspected the origin of the money spent on her. As per her, the money was kept as loans, and it was entered accordingly in her tax returns.
Registered Business with FBR
Nadia asserted that her salon is a complete registered business under the Federal Board of Revenue (FBR). She further clarified that all financial transactions, even with her husband, were disclosed in her returns. “I have never committed any fraudulent practice,” she assertively declared in the interrogation.
FIA Traces Multiple Transactions Between Accounts
The investigators allegedly asked Nadia questions regarding various bank transfers from her husband’s accounts to her salon accounts. Documents indicate that she received around Rs26.4 million in 19 transactions since 2019, all of which were spent on running her two salons.
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Allegations Against Atif Khan
As per FIA sources, Atif Khan is charged with diverting Rs540 million from the organisation he was affiliated with. The mismanagement caused a financial loss of Rs1.2 billion. Officials assert that he defalcated accounts in order to conceal losses and diverted more than Rs110 million towards personal expenses.
Nadia Named a Key Beneficiary in the Case
In response to her testimony, Nadia’s statement has been formally attached to the case file. She has been recognised by investigators as a key beneficiary in the current investigation. No official charges have been filed against her so far.
Public and Legal Scrutiny Continues
As the investigation unfolds, both Nadia and Atif Khan are the subject of heavy public and legal scrutiny. Although Nadia denies any wrongdoing and asserts her innocence, authorities press on with exploring the financial trail.
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