Sindh Police registers case against Rafiq Bhojani, son and nephew for fraud

KARACHI: The Arambagh Police Station, Saddar Karachi has registered an FIR for theft of company documents for Pak China Fertilizers Limited against Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Anis Abbas and nephew Muzammil Bhojani.

The case has been registered at the Arambagh Police Station in Saddar Karachi under Section 420 and 408 Code of Criminal Procedure. The case has been registered after a complaint was filed by Sheikh Anas who was Secretary of Pak China Fertilizers Limited on 05.05.2021 against Rafiq Bhojani and three others regarding theft of company documents of M/s Pak China Fertilizers by fraudulent manner.

The enquiry by the Secretary of the company started after receiving an alarming letter from shareholder of Pak China Fertilizer, National Fertilizer Corporation (NFC) 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 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 25th of March 2021, the 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. Additionally on 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.