Fraud case registered against Rafiq Bhojani, son by FIA

KARACHI: Arambagh Police Station in Saddar, Karachi has registered a First Information Report (FIR) for the theft of company documents of Pak China Fertilizers Limited against Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Anis Abbas and nephew Muzammil Bhojani.

The case has now been registered under Section 420 and 408 of the Code of Criminal Procedure.

The fraud case was initiated after a complaint by Sheikh Anas, the Secretary of Pak China Fertilizers Limited on 5 May 2021 against Rafiq Bhojani and three others regarding the theft of company documents of M/s Pak China Fertilizers in a fraudulent manner.

The enquiry by the Secretary started after receiving an alarming letter from a shareholder of Pak China Fertilizers, National Fertilizer Corporation (NFC) of Government of Pakistan, who sold 1,880,000 shares of Pak China Fertilizers Limited. In the letter addressed to the Company Secretary, the NFC requested Company Secretary to reply and check on discrepancies in annual returns of company filing.

After an intense investigation, the Company Secretary learned the company documents were stolen, forged, and criminal activities were conducted by Rafiq Bhojani, his son Zain Abbas Bhojani, Anis Annas and his nephew Muzammil Bhojani. The four members of this fraud are wanted by the Police 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.

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

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