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Tag Archives: Arsalan Khan

Customs Today exposes Maersk sales tax mega scam, SRB starts audit

KARACHI: Pakistan’s biggest ever fraud of sales tax is exposed by Customs Today where M/s Maersk Pakistan (Pvt) Ltd has evaded billions of rupees sales tax in terms of services provided to its local clients. After Customs Today unearthed this mega scam of sales tax, Chairman Sindh Revenue Board (SRB) Khalid Mehmood has finally decided to conduct audit of Maersk ... Read More »

NAB asked to probe Habibullah link with QICT / DP World in parking billions of rupees black money

KARACHI: The National Accountability Bureau (NAB) has received a complaint seeking probe to ascertain link of Habibullah Khan with Qasim International Container Terminal (QICT) / DP World in parking billions of rupees black money. A local newspaper reported that Habibullah Khan recently declared liquid assets of $1.25 billion outside of Pakistan in the single largest Amnesty declaration in the South ... Read More »