KARACHI: Director General Customs Intelligence –FBR Abdul Rasheed Shaikh has approached Inspector General Sindh notifying him about the misuse of authority and patronizing of a… Read more
KARACHI: Court has issued non-bailable arrest warrants of Haris Shakeel, his wife Samreen Haris and father Muhammad Shakeel. Court also expressed dismay over the failure… Read more
KARACHI: The importer companies Hassan Steels, Steel Vision, Royal Impex, Zubair Steel, Cosmos Trading and Balochistan Engineering Works face prosecution on allegations of smuggling, money… Read more
KARACHI: Pakistan has not been able to completely overcome money laundering, which is hampering country’s exclusion from FATF’s grey list. Trade mis-invoicing is illegal and… Read more
KARACHI: The customs Post Clearance Audit (PCA) department was restrained from taking any adverse action against petitioner company Viper Technology (Pvt) Ltd on allegation of… Read more
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
KARACHI: The Directorate of Post Clearance Audit (PCA) has initiated scrutiny and analysis of last five year data comprising FIRs lodged for under-invoicing, mis-declaration and… Read more
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
KARACHI: Customs Intelligence and Investigation has prepared a reference of money laundering and investment in benami assets against M/s Megaplus Pakistan and it’s CEO Asim… Read more
ISLAMABAD, February 11: In an attempt to improve the standards of transparency and to prevent misuse of corporate entities for money laundering, the Securities and… Read more
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