Karachi:

The FIA ​​has registered a study following a complaint filed by officials of Bankslami Pakistan Limited, seeking a record of five people – including three women – from all business banks.

FIA’s Investigative Officer for Commercial Banking Circle has written a letter to all the commercial banks, saying that after a written complaint from Bank Islami Senior Officer Muhammad Shahid and manager Zubair Ahmed, survey number 98/2024 has been registered against directors and associated M/S denim and clothing, namely Farhan, Muhammad Hanhammad Muhammad Machiyara, Mariates by Mariates by Mariates by Mariates by Mariates by m/s denim and clothing, namely Farhan, Muhammad Hanifr Aqsa Suleman Bawany.

The FIA ​​has requested the branch managers for the commercial banks to appear before the investigative officer, along with details of bank accounts and verified documents dated January 8, 2025, including AOFS, SS cards, CNIC copies, complete debit and credit vouchers, IBFTVS account number, banking and credit cards and

It has instructed the banks to report whether these individuals have closet accounts or have used other financial facilities. The FIA ​​has also sought photocopies of credit or debit transactions of RS100,000 or more with bank account information.