# Unity Foods financial investigation

> Live situation record from CLSTR: https://clstr.news/situations/unity-foods-financial-investigation
> Updated: 2026-09-15T04:45:38.000Z. Sources: 6. Developments: 2.

The Federal Investigation Agency (FIA) has registered a criminal case against the former management of Unity Foods Limited, a company listed on the Pakistan Stock Exchange. This action follows a probe by the Securities and Exchange Commission of Pakistan (SECP) which identified significant financial discrepancies.

Key findings from the investigation include a reported Rs44.7 billion difference between published accounts and internal records. Specifically, approximately Rs2.87 billion of a 2019 rights issue intended for expansion was allegedly diverted. Other identified irregularities involve the alleged payment of Rs5.318 billion to the former CEO’s mother, a Rs2.6 billion advance to undisclosed parties, and a Rs5.2 billion discrepancy regarding physical inventory.

## Timeline

### 2026-09-15: FIA investigates alleged Rs172 billion call centre fraud in Islamabad

The FIA has formed a nine-member team to investigate an alleged Rs172 billion digital fraud and money-laundering scheme involving call centres in Islamabad, potentially involving government officials.

2 sources. https://clstr.news/cluster/fia-investigates-alleged-rs172-billion-call-centre-fraud-in-islamabad

### 2026-08-31: Unity Foods faces FIA investigation over alleged Rs44.7bn financial irregularities

The FIA has filed a criminal case against former Unity Foods management following SECP findings of Rs44.7 billion in financial irregularities, including diverted shareholder funds and undisclosed loans.

4 sources. https://clstr.news/cluster/unity-foods-faces-fia-investigation-over-alleged-rs447bn-financial-irregularities

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Cite as: Unity Foods financial investigation. CLSTR, https://clstr.news/situations/unity-foods-financial-investigation