Banking Offence (central) Special Judge Malik Abdul Rasheed on Thursday recorded statements by four prosecution witnesses during the hearing of the NICL scam case.
The court recorded statements by deputy director Basharat Shahzad Ali and four private witnesses Nadia Faisal, Umer Farooq, Atif Aslam and Shoukat Husaian. All private prosecution witnesses stated that they had not given any statement before the magistrate. A case is being heard in a banking court against Moonis Elahi, his manager Muhammad Maalik, Rizwan Bhatti and Muhammad Khalil for alleged involvement in misappropriation of Rs 220 million.
