import sector Archives - CustomsNews.pk Daily

Massive Money Laundering Scandal in Solar Panel Imports Uncovered

15-Feb-2025 Mashhud Aslam

KARACHI: In a significant development, a large-scale money laundering scandal has been unearthed in the import of solar panels, revealing over-invoicing amounting to Rs69.5 billion between 2017 and 2022. The…

Customs

Re-determination of Power Tools’ Customs Values Annulled Amidst Industry Uproar

03-Dec-2024 Mashhud Aslam

KARACHI: In a significant development, the customs values assigned to power tools have been rescinded following a contentious Valuation Ruling. On October 3, 2024, the Directorate General of Customs Valuation…

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Massive Money Laundering Scandal in Solar Panel Imports Uncovered

Re-determination of Power Tools’ Customs Values Annulled Amidst Industry Uproar

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Major Anti-Smuggling Operation Yields Significant Seizures in Hyderabad and Shaheed Benazirabad

Tag: import sector

Massive Money Laundering Scandal in Solar Panel Imports Uncovered

Re-determination of Power Tools’ Customs Values Annulled Amidst Industry Uproar

You also read this

BARKAT FRISIAN AGRO IPO OVERSUBSCRIBED BY 16.2 TIMES

CDC and IAP sign MoU for Life Insurance Policy Finder

Master Changan Motors Achieves 50,000 Vehicle Production Milestone in Just 5 Years

Major Anti-Smuggling Operation Yields Significant Seizures in Hyderabad and Shaheed Benazirabad