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

Undeclared cash lands passenger in trouble

byCT Report
24/10/2017
in Uncategorized
Share on FacebookShare on Twitter

 

OTTAWA: An Omani-born passenger on a private flight landing at the Malta International Airport last night was escorted to court this morning where he was fined after he admitted to have been in possession of some $17,900 in undeclared cash.

You might also like

FTO makes online hearings default for tax complaints

22/07/2026

Pakistan Customs orders KICT to clear container backlog within a week

22/07/2026

Yousef Dadullah Mohammed Al Zadjali, 58, born in Muscat, holder of a British passport and residing in Yorkshire, was travelling on a private flight from Istanbul to Malta.

Shortly after landing at around 6.30pm, while passing through airport security screening, the passenger was found to be carrying bundles of cash which totalled around $27,000 well in excess of the €10,000 legal limit. The excess undeclared cash was seized by customs officials while the passenger was arrested.

Proceedings before duty magistrate Neville Camilleri this morning were conducted in English for the benefit of the accused who turned down the offer of legal assistance even though the court informed him of his right to be assisted by a lawyer.

Once the charges were read out in open court by the prosecuting officer, the arrested man immediately registered an admission. Two representatives from the Customs Department testified and exhibited the confiscated cash in court.

On the basis of all evidence put forward and the accused’s own admission, the court declared him guilty and condemned him to a fine of €6,305.90.

Related Stories

FTO makes online hearings default for tax complaints

byCT Report
22/07/2026

LAHORE: The Federal Tax Ombudsman (FTO) has made online hearings the default mode for resolving tax complaints at its headquarters...

Pakistan Customs orders KICT to clear container backlog within a week

byCT Report
22/07/2026

Pakistan Customs has ordered officials to clear the backlog of import and export containers at the Karachi International Container Terminal...

Pakistan’s cotton output falls to less than half of peak level: OICCI report

byCT Report
22/07/2026

KARACHI: Pakistan's cotton production has dropped to less than half of its historic peak, causing the country an estimated annual...

Pakistan, Iran discuss trade, economic cooperation and connectivity

byCT Report
22/07/2026

ISLAMABAD: Iran's Deputy Minister of Transport Mehran Ghorbani and Deputy Minister of Interior for Economic Affairs Mehdi Dousti met Minister...

Next Post

Sri Lanka tax revenues up 19% up to July 2017

  • 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.