The Federal Investigation Agency’s (FIA) Corporate Crime Circle arrested a Pakistani man involved in fraud with a Chinese firm.As per details, the FIR Corporate Crime Circle raided an office at I.I. Chundrigar Road and arrested Zeeshan Afzal Bilgrami, the owner of Denzo Trader, for defrauding a Chinese company of Rs113.9 million.According to the FIA, the accused committed bank fraud and tarnished Pakistan’s reputation internationally. The case was registered following approval from the FIA Zonal Board based on a complaint by Chinese importer Ms. Corinne Chen.
