Another conspiracy to defame Pakistan exposed. FIA conducted a big crackdown against a company called DG Tonics involved in International Scam.
According to the sources, after receiving complaints from different countries of the world, the FIA’s cybercrime team raided the office of DG Tonics, after which all their assets were confiscated and their accounts were frozen.
A fraudulent company called DG Tonics first designs its own product campaigns for international companies.
After selling them, it blackmails customers by declaring the same designs unregistered through another company.
Burhan Mirza, CEO of DG Tonics, has been arrested after the international scheme was exposed while Junaid Mansoor, the owner of the company, is still absconding. FATF on the other hand is taking this action by FIA positively.