Sales tax mega scandal: SRB Commissioner vows stern action against Maersk Line
KARACHI: Commissioner Operations Sindh Revenue Board (SRB) Mohammad Amir said that stern action would be taken against M/s Maersk Pakistan ...
Tag: DP World
Customs Today exposes Maersk sales tax mega scam, SRB starts audit
KARACHI: Pakistan’s biggest ever fraud of sales tax is exposed by Customs Today where M/s Maersk Pakistan (Pvt) Ltd has ...
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 ...
Danish envoy puts pressure on Pak govt in multi-billion Maersk scam
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 ...
Journalists condemn M/s Maersk Shipping Lines’ threats to media houses
KARACHI: Several journalists' organisations and journalists' groups in Sindh strongly condemned M/s Maersk Shipping Lines' threat to media houses and different ...
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 ...
Maersk threatens media to hush up Rs 15 billion demurrage, detention scam
KARACHI: More than 30 media houses including TV channels and newspapers, a large number of chambers of commerce and leading ...
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 ...
Customs issues notice to Maersk for cancellation of license; goods loaded may not reach Pakistan
KARACHI: Model Customs Collectorate of Preventive, Karachi has issued a notice to M/s Maersk Pakistan (Pvt) Ltd as it started ...
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 ...
FIR application against Maersk and QICT for taking illegal charges & holding goods
KARACHI: Shipping line Maersk, its subsidiary in Pakistan, M/S Maersk Pakistan (Pvt) Ltd and Qasim International Container Terminal (QICT) are ...
DP World, Kazakhstan to build port system for Eurasian corridor
DUBAI: Global operator of marine and inland terminals, DP World today said it has inked two pacts with Kazakhstan for ...
DP World, Egypt discuss expansion of Sokhna port
DUBAI: UAE-based global ports operator DP World and Egypt's General Authority for Investment and Free Zones have discussed a proposal ...
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