FIA book two Pakistani businessmen for ‘defrauding’ Chinese investor

The Federal Investigation Agency (FIA) has registered an FIR against the Pakistani businessmen for defrauding a Chinese investor. The FIR No. 33/2023, registered by the FIA’s Commercial Banks Circle, is registered after a concluding inquiry into the complaint of Chinese national Zhi Cheng Li. The FIR carries sections 409, 420, 468, 471, and 109 of […]