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FIA book two Pakistani businessmen for defrauding Chinese investor

FIA book two Pakistani businessmen for defrauding Chinese investor
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Hong kongMalik naveedHaris khanNaveed asgharMalik naveed asgharZhicheng liRehan azamMalik rehanZhi cheng liCheng li donaldLi donaldInvestigation agencyInternational limited hong kongIntl co pvt ltdChinese embassyInternational co

FIA registers case against two Pakistani businessmen for defrauding Chinese investor

The complainant alleges the accused persons have to give him $13 million

Zhi cheng liIntl co pvt ltdInvestigation agencyWeb deskFederal investigation agencyBanks circleZhi cheng

Two booked for defrauding Chinese investor - Newspaper

Zhi Cheng Li holds 45pc shares in M/s NASYS Intl Co (Pvt) Ltd but his partners allegedly fraudulently opened company account using his forged signatures.

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Chinese investor: Two local traders booked for defrauding

ISLAMABAD: The Federal Investigation Agency (FIA) has registered an FIR against the Pakistani businessmen for.

Hong kongMalik naveed asgharLi donaldZhicheng liMalik naveedNaveed asgharZhi cheng liCheng li donaldMalik rehanHaris khanRehan azamChinese embassyIntl co pvt ltdInvestigation agencyInternational limited hong kongInternational co