65 officials of QICT, Maersk NABed in Rs 610 billion inquiry
KARACHI: The National Accountability Bureau (NAB) in its Regional Board Meeting (RBM) has authorised inquiry to ascertain role of 65 ...
Tag: Amal Sadiq Dawood
NAB asked to probe Maersk, PIL, Pacific Delta in multi-billion demurrage & detention scam
KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific International ...
After Maersk, PIL & Pacific Delta also evaded ST worth billions with SRB connivance
KARACHI: After uncovering of the alleged scam of Maersk Pakistan (Pvt) Ltd, now it has been unearthed that Pacific International ...
NAB asked to probe Maersk Pakistan, PIL in multi-billion demurrage & detention scam
KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific ...
Chief Secretary orders SRB to probe Maersk Pakistan’s mega sales tax scam within 15 days
KARACHI: Customs Today unearthed mega sales tax scam of Maersk Pakistan (Pvt) Ltd where the company in connivance with its ...
Biggest ever Sales Tax fraud: NAB asked to recover billions from Maersk Pakistan
KARACHI: The National Accountability Bureau (NAB) is asked to intervene and investigate the biggest sales tax fraud of M/s Maersk ...
A.F. Ferguson may face criminal charges in Maersk sales tax mega scandal
KARACHI: Country’s biggest audit firm A.F. Ferguson may face criminal charges in sales tax mega scam of Maersk shipping line ...
Maersk sales tax mega scam: Appeal to SC to take legal action for recovery of looted amount
KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales ...
NAB must take action against Maersk shipping line: Minister Taimur Jhagra
PESHAWAR: The National Accountability Bureau (NAB) must act to stop Maersk Shipping Line for taking extra detention and damurrage charges ...
Pakistan’s biggest ever Sales Tax fraud: NAB, FIA asked to probe Maersk, SRB connivance
KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales ...
Collection of exorbitant demurrage & detention charges by Maersk Line an open violation of laws: Imran Ghazi
MULTAN: Collection of exorbitant demurrage and detention charges from genuine importers of South Punjab by Maersk Line and its subsidiary ...
NAB must take action against Maersk Line for looting importers: Saad Khan Zahid
PESHAWAR. The Sarhad Chamber of Commerce and Industry demanded of the government to take serious action against Maersk Line in ...
FIA starts legal procedure against Maersk Line in Rs 15b demurrage & detention scam
KARACHI: The Federal Investigation Agency (FIA) has taken notice against terminal operators and shipping companies in Rs 15 billion mega ...
Govt should take notice of unjustified demurrage & detention charges by Maersk Line: Mian Zahid Hussain
MULTAN: Ministry of Port and Shipping should take notice into the matter and constitute special committee to resolve the issue ...
License of Maersk Pakistan should be cancelled over blackmailing: Khalid Javed
MULTAN: Blackmailing of Maersk Line and its subsidiary in Pakistan (Pvt) Ltd for charging exorbitant demurrage and detention charges should ...
SRO 1220(I)/2015 violation: Customs Preventive asked to cancel license of Maersk Line
KARACHI: Maersk Line and its subsidiary in Pakistan Maersk Pakistan (Pvt) Ltd are allegedly harassing and blackmailing importers to get ...
QICT, Maersk shipping line cause loss of billions to national economy: Faiz Mohammed
PESHAWAR: Corruption by QICT and shipping lines Maersk haunted national economy and caused loss of billions to the national exchequer. The ...
QICT poses threat to nation with discreet Habibullah control
KARACHI: The National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) received a complaint seeking probe to ascertain link of ...
FIA asked to probe QICT /DP World, Maersk involvement in Rs610b mega scam
KARACHI: The Federal Investigation Agency (FIA) has received a complaint seeking probe to ascertain role of 65 employees of QICT ...
NAB asked to probe Habibullah link with QICT / DP World in parking billions of rupees black money
KARACHI: The National Accountability Bureau (NAB) has received a complaint seeking probe to ascertain link of Habibullah Khan with Qasim ...
