The case has been registered at the Judicial Magistrate South-1 Karachi under Section 154 Code of Criminal Procedure. The case has been registered after a complaint was filed by Syed Tahir of Pak China Fertilizers Limited against Rafiq Bhojani and three others regarding illegal transfer of shares of M/s Pak China Fertilizers by fraudulent manner through electronic means by using fake electronic data, according to the FIA report.
Earlier, Supreme Court in Human Rights case no. 11827/S/2018 had ordered Special Audit of PIA which led to Audit Para No. 12.1.3 pertaining to corruption and corrupt practices by PIA management in practice of up-graduation of business class seats, In-flight Entertainment Service and integration of both resulting into pecuniary loss of Euro 5.3 million and US $ 1.65 million without delivery of any contracted material or services, causing loss to public exchequer.