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Tag Archives: scam

Rs15b scam: KCCI concerned over sheer blackmailing by Evergreen, Greenpak, KMTC, United Marine, PICT

KARACHI: President Karachi Chamber of Commerce & Industry (KCCI) Muffasar Atta Malik, while expressing deep concern over sheer blackmailing by shipping lines, their agents in connivance with terminal operators, stated that the Karachi Chamber has been constantly receiving a lot of complaints against many shipping lines, their agents and terminal operators involved in taking unjustified demurrage and detention charges from ... Read More »

Nasir orders Appraisement East-West to investigate import of banned antibiotics from India

KARACHI: The Model Customs Collectorate MCC Appraisement-East and MCC Appraisement-West, while following the directives of Chief Collector Appraisement-South Nasir Masroor Ahmed, have geared up their investigation into the import of banned antibiotic namely “Cefixime” from India. Sources told Customs Today that the field formations collectorate, during scrutiny of the clearance data, has detected that around 83 consignments of banned antibiotic ... Read More »

Chinese ports scams annoy Citigroup Inc

CHINA: Citigroup Inc. has been in state of panic due to recent scams at two Chinese ports. The fraud uncovered over disputed metal finance deals turned them in a state of panic as their metal was at risk, said Mercuria Energy Group Ltd’s lawyer Graham Dunning. Adding, “The discovery of the fraud was a massive problem for Citi as it ... Read More »

37 million liters fuel scam: Zimbabwe Revenue Authority starts investigation

HARARE: The Zimbabwe Revenue Authority has launched investigations into a case in which a local firm reportedly imported 37 million litres of fuel worth millions of dollars for resale on the pretext that it was meant for the Zimbabwe Defence Industries. Glow Petroleum, which distributed the fuel to its service stations countrywide, is believed to have defrauded the Government of ... Read More »

20 fake plots allotment case: FIA summons record from CDA

ISLAMABAD: Federal Investigation Agency (FIA) has called record from Capital Development Authority (CDA) record in respect of 20 fake plots allotment case besides summoning the officers allegedly involved in the scam. Sources said the record has been sought from land department of CDA and several employees including 3 officers have also been summoned for investigation. These officers include Rafaqat Hussain, ... Read More »

Customs reveals another multi-million scam by Telenor

ISLAMABAD: The Directorate General Customs Intelligence and Investigation Islamabad has brought another mega scam of Rs 23 million duty evasion by Telenor into light. As per details, the customs has issued notice to the telecommunication service provider, Telenor, for its alleged involvement in another Rs 23 million duty evasion in mis-declaration/mis-classification. Telenor has assured the customs that they were ready ... Read More »

Massive ST evasion scam unearthed

ISLAMABAD: The Computerised Risk-Based Evaluation of Sales Tax has detected around 250 to 300 Sales Tax persons involved in a massive scam of sales tax evasion by showing dummy business transactions to claim illegal input tax adjustment, causing huge loss to the national kitty. As per details, more than over 250 to 300 units falling within the jurisdiction of Regional ... Read More »