KARACHI: The corporate crime cell of the Federal Investigation Agency (FIA) is seeking import details of 27 suspicious containers.
Through a letter, the FIA authorities requested the appraisement import-east deputy collector to provide information within three days in connection with the enquiry being conducted by the corporate crime cell.
The cell has sought import details of the containers bearing registration numbers; DRYU9609686; FSCU9536117; GESU6629490; GLDU7241762; HJCU1503770; SENU5065260; TEMU6713597; TGHU9427080; TRLU8071610; CAIU8404485; FCIU8867385; FSCU9538064; UETU5024603; HJCU1339100; CRSU9358368; TEMU6713852; SEGU4125670; SEGU4224939; HJCU1061359; HJCU1394431; HJCU1431237; DFSUS6490640; SENU5064705; TGHU6214563; HJCU1463208; SLSU9003172 and TRLU6830234.
Sources informed Customs Today that the FIA corporate crime circle had initiated a top level enquiry to uncover a massive scam in the corporate sector in June 2014.
“A secret enquiry has been in progress since June, as the authorities were trying to gather information about the culprits involved in the scam,” they added.
