Importers demand full examination of used clothing consignments
KARACHI: Used clothing importers and clearing agent Humayun Khan and Naeem Khan said smuggling of high value and banned goods under the garb of used clothing had started again. Various…
TP replacement: Customs Lahore lodged FIR against habitual offenders
LAHORE: I&P Cell of MCC Appraisement Dry Port Mughalpura Lahore has lodged an FIR against several persons for illegally replacing high value goods from a transshipment (TP) container with low…
TP replacement accused Moiz Bawany arrested
KARACHI: MCC Appraisement West has arrested the most wanted Moiz Bawany in Karachi. Bawany is wanted in over a dozen FIRs and is the main accused of the transshipment (TP)…
MCC Port Qasim finds certain importers managed to crack risk management system
KARACHI: MCC Port Qasim has unearthed an innovative scam, wherein certain importers have found a way to manipulate the Custom’s risk management system to evade government’s legitimate revenue. M/s Al-Aziz…
TP replacement: FIRs lodged against the usual culprits
KARACHI: MCC Peshawar has lodged four FIRs against M/s Iqra International Peshawar and bonded carrier/agent M/s Port Connection Pvt Ltd for defrauding exchequer of legitimate revenue by way of replacing…
Customs initiate cross-checking import trends under transit trade
KARACHI: Pakistan Customs has initiated cross-checking of import trends regarding goods which are imported in Pakistan as well as these same goods are also imported by Afghanistan through transit trade.…
Tariq Huda holds last session with MCC Preventive staff
KARACHI: Collector MCC Preventive Karachi Tariq Huda had a last session with his formation, as Huda is leaving for management course vacating the office of Collector Preventive. Speaking on the…
TP replacement to become non bail-able offence punishable with life imprisonment
KARACHI: The government is likely to make pilferage/replacement of transshipment cargo a non-bail-able offence punishable with imprisonment for a term not exceeding fourteen years and fine not exceeding ten times…
Raheem Meerani gets bail
KARACHI: Prime accused in the clandestine removal/pilferage of transshipment (TP) cargo during transit, Raheem Meerani has been granted bail against Rs25 million by the Customs Court. MCC Preventive sources said…
TP replacement of Qmobile phones; Meerani sent to jail
KARACHI: Prime accused in the clandestine removal/pilferage of transshipment (TP) cargo during transit, Raheem Meerani has been given into the jails custody as the Customs Court did not grant bail…
Prime culprit involved in TP pilferage scam arrested
KARACHI: MCC Preventive has arrested one Raheem Vivani, who is the ‘carrier’ and arrange supply of smuggled goods to various shop owners and buyers of foreign origin goods. An FIR…
Mechanism notified to discourage transshipment cargo replacement
KARACHI: In order to discourage pilferage and replacement of transshipment cargo (TP), the Federal Board of Revenue (FBR) has made it mandatory for the importer or his authorized clearing agent…