Karachi police have booked former chief working officer (COO) Muhammad Rafiq Bhojani, his son, and two others together with his nephew, for theft and forgery of paperwork of a personal fertiliser firm.
The case was registered at Aram Bagh police station below Sections 420 and 408 of the Code of Prison Process on the criticism of Sheikh Anas, the corporate’s secretary, in opposition to Rafiq Bhojani, his son, Zain Abbas Bhojani, Anis Abbas and nephew Muzammil Bhojani.
Sheikh Anas had filed a criticism on the police station on Might 5, in opposition to Rafiq Bhojani and the three others.
“FIR in opposition to Rafiq Bhojani and others have been registered whereas the case has been transferred to investigation wing to additional probe a case,” confirmed Aram Bagh SHO Panwan Kumar whereas speaking to The Information. “The suspects nominated within the FIR are but to be arrested as they’ve gone into hiding.”
SHO Kumar mentioned that the preliminary investigation revealed that the suspects nominated within the FIR had been concerned in stealing and forging firm paperwork in addition to in legal actions.
The enquiry by the Secretary of the corporate began after receiving an alarming letter from a shareholder that holds 1,880,000 shares of the corporate. Within the letter addressed to the Firm Secretary, the shareholder requested an audit of discrepancies present in annual returns file by the corporate.
After an investigation, the Firm Secretary discovered that firm paperwork had been stolen, solid, and legal actions had been carried out by Bhojani, his son Zain Abbas Bhojani, Anis Annas and nephew Muzammil Bhojani.
The authorities are within the technique of finding and arresting them, mentioned police.
On March 25, 2021, the Deputy Commissioner Haripur has imposed a ban on any unlawful sale, buy, sifting of immovable or movable belongings, and scrap and tree gross sales from the fertiliser firm.
Moreover on April 9, 2021, a letter was written by the deputy commissioner to the Privatisation Fee to file a contempt of courtroom case in opposition to Rafiq Bhojani for his unlawful actions.
A supply near Bhojani mentioned he rejected the allegations within the FIR and can clear his identify.