The FIA has registered an inquiry following a complaint lodged by officials of BankIslami Pakistan Limited, seeking record of five individuals — including three women — from all commercial banks.
FIA's Commercial Banking Circle inquiry officer has written a letter to all the commercial banks, stating that after a written complaint by BankIslami senior officer Muhammad Shahid and Manager Zubair Ahmed, inquiry number 98/2024 has been registered against directors and associates of M/s Denim and Clothing, namely Farhan, Muhammad Hanif Machiyara, Maria Farhan, Iqra Hanif, and Aqsa Suleman Bawany.
The FIA has requested the branch managers of the commercial banks to appear before the inquiry officer along with details of banks accounts and verified documents dated before Jan 8, 2025, including AOFs, SS cards, CNIC copies, complete debit and credit vouchers, IBFTVs account number, bank debit and credit cards and up-to-date account statements of the aforementioned individuals.
It has directed banks to report whether these individuals hold any locker accounts or have availed other financial facilities. The FIA has also sought photocopies of any credit or debit transactions amounting to Rs100,000 or more, along with bank accounts details.
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