Money laundering: Chinese authorities confiscate passport of Pakistani importer

KARACHI: Chinese authorities have temporarily confiscated the passport of a known shoe importer for illegally transferring foreign exchange out of Pakistan to China through grossly … Continue reading

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Milk enhancement injections: MCC Appraisement East issues assessment alert

KARACHI: MCC Appraisement East has issued an assessment alert advising assessing officer to be vigilant while assessing the consignment of injection for milk enhancement in … Continue reading

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Serious irregularities prevail at Pakistan Customs; container terminals found involved in frauds

KARACHI: Al-Hamd Container Terminal has become the base of operations for unscrupulous elements as now smuggling/clandestine clearance of auto parts, mobile phones and liquor is … Continue reading

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FIRs lodged against importers, Al-Hamd Container Terminal staff

KARACHI: MCC Appraisement West has lodged FIRs against certain importers and officials of Al-Hamd International Container Terminal (AICT) for conniving with each other to clear … Continue reading

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Judiciary strikes again as Sharjeel Jamal escapes arrest in yet another case

KARACHI: MCC Appraisement East has lodged an FIR against several accused including Sharjeel Jamal of M/s S.S.J Brothers for evasion of taxes through submitting fake … Continue reading

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TP replacement scam: NAB summons officials, spares senior officers

KARACHI: National Accountability Bureau (NAB) has served call-up notices on 40 officials of Pakistan Customs for hearing being conducted in respect of transshipment (TP) cargo … Continue reading

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