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

Eyebrows raised on transfers and postings in Pakistan Customs

KARACHI: All transfers and postings in Customs through Federal Board of Revenue (FBR) are being done on the recommendations of Chief Collector Appraisement South Abdul … Continue reading