Pakistani Man Arrested for Rs114 Million Fraud
A Pakistani man, Zeeshan Afzal Bilgrami, was arrested by the FIA’s Corporate Crime Circle for defrauding a Chinese firm of Rs113.9 million. Bilgrami, owner of Denzo Trader, shipped a container filled with sand and stones to China instead of chrome ore, violating an export agreement. He submitted a fake inspection certificate and transferred the funds […]
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