FIR lodged against a cartel of steel importers and Customs officers for fiscal fraud and money laundering

KARACHI: Customs Intelligence and Investigation Karachi has lodged an FIR against several persons including senior Customs officers in a case of fiscal fraud through submission of false and fabricated import/export documents and gross mis-declaration of the impugned goods causing unauthorized transfer of foreign exchange from Pakistan. The accused including Zubair… Continue reading