LAHORE: Federal Investigation Agency (FIA) has summoned the Chief Executive Officer (CEO) of Yaseen Shipping Lines as investigations in the affairs of M/s Zaniq Green for cuasingg loss to national exchequer.
According to the details, M/s Zaniq Green attempted to clear high value goods in the garb of low value tyre scrap.
These high value goods were imported and mis-declared as tyre scrap, they these consignments were transshipped to Lahore dry port.
FIA has asked the CEO Yaseen Shipping Lines Pvt. Limited to appear before FIA Lahore.
The CEO of also advised to bring complete details of all the cleared containers of M/s Zaniq Green Pvt. Limited.
FIA has also summoned documents submitted by exporter at Dubai Customs and Port in respect of all containers cleared of M/s Zaniq Green as well as scanning and sealing record of Dubai port and Customs in this regard.
