Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Lahore

Customs Court imposes penalty on Chinese citizen involved in money laundering

byM. Imran Mehar
22/11/2017
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: Special Federal Court of Customs Taxation and Anti-Smuggling has imposed penalty of Rs 200,000 on a Chinese citizen who was arrested by the Customs team at Allama Iqbal international airport.

Earlier, the customs team produced the suspect before the court and asked for physical remand for investigation which was approved by the court.

You might also like

Pakistan SMEs can get up to Rs150,000 grant to join Alibaba; here’s how to apply

31/10/2026

Meat industry leaders urge authorities to establish modern slaughterhouse in Islamabad

31/10/2026

Customs Court Judge Tahir Sabir directed the investigation team to produce him before the court after completion of physical remand for further proceedings. The Customs team presented the accused before the court and asked the court that investigation has been completed so the court can send him to jail on judicial remand. His trial remained continue for one week and on Monday the customs court imposed a penalty of Rs 200,000 when he confessed to his crime before the court.

According to details an accused Le Xong was arrested by the customs team at Allama Iqbal International airport Lahore. Customs authorities during search of his luggage found huge quantity of currency.

Customs team arrested the accused who was making attempt to smuggle this currency from Lahore to China. Customs team intercepted the accused at airport and recovered a huge amount of currency of different countries.

The Customs registered a case against the accused and started investigation as well after confiscating the currency that he was trying to smuggle. The Customs team registered a case against him under Pakistan Customs Act.

Related Stories

Pakistan SMEs can get up to Rs150,000 grant to join Alibaba; here’s how to apply

byCT Report
31/10/2026

LAHORE: Pakistani small and medium-sized businesses have a new opportunity to enter international markets through e-commerce giant Alibaba.com, with the...

Meat industry leaders urge authorities to establish modern slaughterhouse in Islamabad

byCT Report
31/10/2026

ISLAMABAD: President of the All Pakistan Jamiat-ul-Quresh Meat Welfare Association and a member of the Livestock and Dairy Development Board,...

OGRA increases RLNG prices by up to 15.3pc in October

byCT Report
31/10/2026

ISLAMABAD: The Oil and Gas Regulatory Authority (OGRA) has increased regasified liquefied natural gas (RLNG) prices by up to 15.3%...

FBR misses October tax target by wide margin

byCT Report
31/10/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has fallen short of its October 2026 tax collection target, collecting Rs975 billion...

Next Post

Customs Appellate Tribunal seeks record of reference filed by M/s Klaguardia Logistics

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.