Under-invoicing related money laundering: Cases of POP Global Distribution and Technosol referred to Customs I&I

KARACHI: The Directorate of Post Clearance Audit (PCA) has forwarded around 40 more cases to Customs Intelligence and Investigation (I&I) of under-invoicing related money-laundering and… Read more

Customs Intelligence Enforcement starts investigating beneficiaries of export incentive regime

KARACHI: Directorate of Customs Intelligence Enforcement Karachi has initiated investigations into the misuse of export incentive regime and affairs at Directorate of IOCO as well… Read more