FIA Completes High-Profile Inquiry Into CPEC Smear Campaign

The Federal Investigation Agency (FIA) has completed a major inquiry into a fake private company accused of defaming the China-Pakistan Economic Corridor (CPEC) and carrying out large-scale financial fraud under its name.

Officials confirmed that the inquiry uncovered a well-organised scam that caused financial losses exceeding Rs100 million, prompting the FIA to register a formal case against two members of the gang involved.

Gang Used CPEC Name to Loot Victims

According to the FIA, the suspects falsely posed as representatives of a CPEC-linked company, exploiting the credibility of the flagship project to deceive citizens.

Investigators revealed that the accused:

• Collected Rs5 million in cash
• Seized a commercial plaza worth Rs20 million
• Took possession of a house valued at Rs45 million
• Grabbed five kanals of land in Sector G-15

The total losses suffered by the complainant crossed Rs100 million, officials said.

No Link to Any Foreign or CPEC Entity

The FIA’s inquiry established that the accused had no connection whatsoever with CPEC or any foreign company.

“The entire scheme was fake, fictitious, and built on fraud,” the agency said, adding that the suspects deliberately misused the CPEC name to gain trust and extort money and property.

Repeat Offenders With Long Fraud History

Investigators disclosed that dozens of previous fraud cases had already been registered against the suspects.

“These individuals are habitual offenders,” an FIA official said, adding that the history of financial crimes strengthened the case and led to further legal action.

FIA Vows Zero Tolerance Against CPEC Defamation

The FIA reaffirmed its commitment to protect national projects from misinformation, fraud, and reputational attacks, stating that any attempt to defame CPEC or exploit its name for criminal gain will be dealt with strictly under the law.

Authorities said investigations are continuing to identify additional accomplices and recover looted assets.

Why This Case Matters

CPEC is a strategic economic lifeline for Pakistan. Attempts to defame or misuse its name not only harm investors and citizens but also undermine national interests. The FIA’s action sends a strong warning against fraudsters targeting public trust.