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80 investors under investigation for BES insider trading

LISBON: The chairman of the Portuguese Stock Market Regulator (CMVM), Carlos Tavares stated, that the preliminary investigations have been opened into “about 80 investors who made expressive sales” of Banco Espirito Santo (BES) shares before it collapsed. Tavares said the investigations had to do with institutional investors, mainly foreign and private investors who were mainly Portuguese, people connected to BES ... Read More »

Customs not to clear 6 fabric trucks sans import documents

KARACHI: The Cloth Merchants Association has expressed deep concerns over the seizure of six trucks containing imported fabric during a raid conducted by FBR Directorate General of Customs Intelligence & Investigation Karachi and Pakistan Rangers near Allahwala Market, Lucknow Plaza. As per details, the association termed the raid “illegal” and alleged that the customs intelligence was misusing powers by breaking ... Read More »

Customs Adjudication asks MCC Appraisement-W to review Contravention Reports

KARACHI: The Collectorate of Customs Adjudication has returned all 50 contravention reports (CRs) made by the Model Customs Collectorate of Appraisement-West on misdeclaration of imported fabric consignments and asked to review them as they possibly missing legal formalities. Reliable sources in FBR, on condition of anonymity, informed Customs Today that the Collectorate of Customs Adjudication has returned all the CRs to ... Read More »