Rafiq Bhojani and son booked under a fraud case

Lahore, 6th May: An FIR has been registered against Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Anis Abbas and nephew Muzammil Bhojani in a fraud case.

According to reports, an FIR has been registered at the Arambagh Police Station, Saddar Karachi for stealing the documents of the compnay Pak China Fertilizer Limited.

The case was registered under Section 420 and 408 Code of Criminal Procedure.

The case was registered after a complaint was filed on  May 5 by Sheikh Anas who was Secretary of Pak China Fertilizers Limited against Rafiq Bhojani and three others regarding the theft of company documents of M/s Pak China Fertilizers in a fraudulent manner.

The inquiry by the Secretary of the company started after receiving an alarming letter from a shareholder of Pak China Fertilizer, National Fertilizer Corporation of Government of Pakistan, who hold 1,880,000 shares of Pak China Fertilizers Limited.

In the letter addressed to the Company Secretary, NFC requested Company Secretary to reply and check on discrepancies in annual returns of company filing.

After a thorough investigation, the Company Secretary learned the company documents were all stolen, forged, and criminal activities were conducted by Rafiq Bhojani, his son Zain Abbas Bhojani, Anis Annas and nephew Muzammil Bhojani.

The four members of this fraud are wanted by Police authorities who are in the process of locating and arresting them.

On the 25th of March 2021, Deputy Commissioner Haripur imposed a ban on any illegal sale, purchase, sifting of immovable or movable assets, and scrap and tree sales from Pak China Fertilizers.

Earlier on the 9th of April 2021, a letter was written by Deputy Commissioner Haripur to Privatization Commission to file further contempt of the court case against Rafiq Bhojani for his illegal activities.

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