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

SHC disposes ten petitions filed by importers against Post Clearance Audit under invoicing, money laundering allegations against petitioner companies

KARACHI: Ten constitutional petitions filed by dozens of importers against  post clearance audit objections and subsequent probable proceedings were disposed of by a customs appellate… Read more

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      Alternet Systems Inc. announced its cryptocurrency funding partner Revolt Token (RVLT) will reveal on Tuesday next week, August 3rd, 2021,... Continue reading The post New Revolt Token To Be Revealed Next Week appeared first on NewsnReleases.
    • How Renewable Energy Affect Global Economy 31-Jul-2021
      Customers and companies are looking for more cost-effective ways to ramp up renewable electricity generation from wind, solar and hydropower,... Continue reading The post How Renewable Energy Affect Global Economy appeared first on NewsnReleases.
    • CluCoin (CLU) Launches Community-Driven Token on BSC 31-Jul-2021
      CluCoin (CLU) is a unique blockchain-based ecosystem based on hyper-deflationary CLU tokens. Binance Smart Chain (BSC), a fastest-growing smart contract... Continue reading The post CluCoin (CLU) Launches Community-Driven Token on BSC appeared first on NewsnReleases.
    • GULAGToken: The Cryptocurrency to Change Crowdfunding Space 31-Jul-2021
      GULAGToken is a community-based DeFi project which was fair launched in July 2021 on the Binance Smart Chain.  GULAGToken provides... Continue reading The post GULAGToken: The Cryptocurrency to Change Crowdfunding Space appeared first on NewsnReleases.
    • Morgan Stanley’s Antwerp Management buying Augean Plc for £314.9mn 30-Jul-2021
      LONDON, UK: Antwerp Management Limited, a newly-incorporated company indirectly owned by funds managed or advised by Morgan Stanley Infrastructure Inc.... Continue reading The post Morgan Stanley’s Antwerp Management buying Augean Plc for £314.9mn appeared first on NewsnReleases.