A Karachi court has sentenced several suspects in cases involving an illegal call center and a Ponzi scheme after finding them guilty of financial fraud and unlawful activities.
Judicial Magistrate East-I announced the verdict in FIR No. 137/2025 and FIR No. 138/2025.
The court sentenced the convicted suspects to 18 months in prison. It also imposed a fine of Rs. 100,000.
Chinese and Pakistani Nationals Involved
The cases involved both Chinese and Pakistani nationals.
Authorities had accused the suspects of operating or participating in illegal call center activities. They were also charged with carrying out financial fraud through a Ponzi scheme.
The prosecution presented the cases before the court, which found the accused guilty of the charges.
Legal Proceedings Handled by Tariq Arbab
Advocate Legal Tariq Arbab handled the legal proceedings in the cases.
The verdict is being seen as an important development in efforts to tackle illegal financial operations, fraud, and Ponzi schemes.
The decision also highlights growing enforcement against individuals involved in organized financial scams and other unlawful business activities.
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