KARACHI: Customs Collectorate Appraisement East has lodged FIRs against M/s AMI Pakistan Pvt Ltd due to mis-declaration through submission of fake bill of lending of fabric consignments.
According to the sources, Customs Appraisement East has registered 13 FIRs against M/s AMI Pakistan a subsidiary of Marine Group – Capt. Haleem Siddiqui is the Chairman of Marine Group for feeding wrong information regarding port of loading and origin of goods into Pakistan Customs Computerized System to affect clearance of banned goods.
Along with M/s AMI Pakistan Private Limited the FIRs are also lodged against the importers M/s Russhco, M/s Jacquard International, M/s R.J Corporation, M/s Sturm Fashion Company, M/s N.P Corporation, M/s N.A.I & Company, M/s Multi Trends International, M/s Goodwill Traders, M/s R.J Textile, M/s Attire Fabrics, M/s UHL Company, M/s Brilliant Corporation and M/s AJ Knitting.
Sources said that manager Noman of M/s AMI Pakistan Private Limited was arrested due to his involvement in preparation of fake bill of lending and miss-declaration. Sources revealed that M/s AMI Pakistan Private Limited imported Indian consignment through Dubai but the consignment was declared it was imported from China.
