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Tag Archives: Maersk

65 officials of QICT, Maersk NABed in Rs 610 billion inquiry

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KARACHI: The National Accountability Bureau (NAB) in its Regional Board Meeting (RBM) has authorised inquiry to ascertain role of 65 officials of QICT and M/s Maersk Pakistan (Pvt) Ltd in country’s biggest Ports & shipping scandal involving 610 billion rupees. As per the complaint received by the NAB, the nexus of some Customs staff, port terminals like QICT along with ... Read More »

Maneuvers of Maerk, PIL, Pacific Delta can be dangerous for economy of country: Mian Islam

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LAHORE: Shipping industry in developing countries like Pakistan is very important for development of the country and when these companies start blackmailing of the importers through its agents and dealers, it can destroy the economy of the country. This was stated by PVC scrap importer and senior member of All PVC Pipes Manufacturing Association Lahore Mian Islam while talking with ... Read More »

Indians working at QICT without permission of Interior Ministry a serious security threat: Advocate Sheikh Ghias

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MULTAN: Huge number of Indians under the guise of shipping companies working without permission of Interior Ministry at Qasim International Container Terminal (QICT) are causing economic and national security threats due to their doubtful dealings. Interior ministry and security agencies must initiate verification process and enhance vigilance of these Indians working in different shipping companies to prevent any sort of ... Read More »

NAB asked to probe Maersk, PIL, Pacific Delta in multi-billion demurrage & detention scam

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KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific International Lines (PIL) and its agents in Pakistan, M/s Pacific Delta Shipping (Pvt) Ltd in a mega scam of demurrage and detention worth billions. The complaint received by the NAB demanded legal action for recoveries of amounts looted and recovering losses of Rs. ... Read More »

After Maersk, PIL & Pacific Delta also evaded ST worth billions with SRB connivance

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KARACHI: After uncovering of the alleged scam of Maersk Pakistan (Pvt) Ltd, now it has been unearthed that Pacific International Lines (PIL) along with its agent in Pakistan, Pacific Delta Shipping Pvt. Ltd, have also reportedly evaded sales tax to the tune of billions of rupees. Customs Today reported extensively about alleged mega sales tax scam of Maersk Pakistan (Pvt) ... Read More »

NAB asked to probe Maersk Pakistan, PIL in multi-billion demurrage & detention scam

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KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific International Lines (PIL) and its agents in Pakistan, M/s Pacific Delta Shipping (Pvt) Ltd in a mega scam of demurrage and detention worth billions. The complaint received by the NAB demanded legal action for recoveries of amounts looted and recovering ... Read More »

Chief Secretary orders SRB to probe Maersk Pakistan’s mega sales tax scam within 15 days

Chief Secretary Sindh

KARACHI: Customs Today unearthed mega sales tax scam of Maersk Pakistan (Pvt) Ltd where the company in connivance with its agents, audit firms and some officials of Sindh Revenue Board evaded billions of rupees sales tax in terms of services provided to its local clients. After extensive coverage of the issue by Customs Today, the Sindh Chief Secretary through diary ... Read More »

NAB should set a precedent by recovering billions from Maersk Pakistan: Waris Ghani

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PESHAWAR. Waris Ghani, a Peshawar-based importer, said Maersk Pakistan (Pvt) Ltd not only evaded sales tax worth billions but also frustrated importers by delaying consignments to demand bribe and hidden charges. While talking with Customs Today, he said Maersk Pakistan (Pvt) Ltd looted the country through sales tax evasion and issuing bills without sales tax numbers, and NAB should not spare such gambling ... Read More »

NAB & FIA must recover billions of rupees evaded by Maersk Pakistan: Sultan Mehmood Malik

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MULTAN: National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) must recover alleged billions of rupees evaded by M/s Maersk Pakistan (Pvt) Ltd in wake of sales tax. Said Sales Tax Fraud amount of Denmark’s shipping company Maersk and its subsidiary in Pakistan may be utilized in the sponsorship of blasphemous caricature contest. Importers and exporters should boycott the company to stop ... Read More »

NAB, FIA should take rigorous action against M/s Maersk Pakistan for non-cooperation

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MULTAN: Tax authorities should take rigorous action against M/s Maersk Pakistan (Pvt) Ltd. for non-cooperation with audit teams of the Sindh Revenue Board (SRB) as the company is adopting delaying tactics in providing mandatory tax record for investigation. Intentional delay and non-cooperation from M/s Maersk Pakistan (Pvt) Ltd in providing tax record to audit team showed their criminal intent and their ... Read More »

Biggest ever Sales Tax fraud: NAB asked to recover billions from Maersk Pakistan

Arsalan Khan

KARACHI: The National Accountability Bureau (NAB) is asked to intervene and investigate the biggest sales tax fraud of M/s Maersk Pakistan (Pvt) Ltd to recover billions of rupees ‘evaded’ money as the company is not cooperating with the Sindh Revenue Board (SRB) for audit. Commissioner Operations Sindh Revenue Board (SRB) Mohammad Amir said audit of M/s Maersk Pakistan (Pvt) Ltd ... Read More »

Maersk shipping company should be brought to justice through serious actions: Syed Asim Shah

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MULTAN: Mega tax evasion by M/s Maersk Pakistan (Pvt) Ltd showed inefficiency of tax department as this huge sales tax evasion will put burden on the business community. However, shipping industry is playing the pivotal role in strengthening national economy as all importers and exporters avail facility of shipping companies for the clearance of their legal shipments after payment of due ... Read More »

SC should constitute high-level JIT similar to Panama case to probe Maersk sales tax evasion: Imran Ghazi

Imran Ghazi

MULTAN: The Supreme Court of Pakistan should constitute a high level Joint Investigation Team (JIT) similar to Panama case for probing mega sales tax fraud of M/s Maersk Pakistan (Pvt) Ltd. Pakistan’s biggest ever fraud of sales tax revealed by Customs Today against M/s Maersk Pakistan (Pvt) Ltd should be investigated appropriately for recovery of robbed amount. It was stated ... Read More »

Sales tax mega scandal: SRB Commissioner vows stern action against Maersk Line

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KARACHI: Commissioner Operations Sindh Revenue Board (SRB) Mohammad Amir said that stern action would be taken against M/s Maersk Pakistan (Pvt) Ltd after completion of audit by the Board as it is found that the company ‘evaded’ sales tax on services worth billions of rupees. Talking exclusively with Customs Today, Amir said that the Board will definitely issue a show ... Read More »

Customs Today exposes Maersk sales tax mega scam, SRB starts audit

SRB Khalid Mehmood

KARACHI: Pakistan’s biggest ever fraud of sales tax is exposed by Customs Today where M/s Maersk Pakistan (Pvt) Ltd has evaded billions of rupees sales tax in terms of services provided to its local clients. After Customs Today unearthed this mega scam of sales tax, Chairman Sindh Revenue Board (SRB) Khalid Mehmood has finally decided to conduct audit of Maersk ... Read More »

A.F. Ferguson may face criminal charges in Maersk sales tax mega scandal

Arsalan Khan

KARACHI: Country’s biggest audit firm A.F. Ferguson may face criminal charges in sales tax mega scam of Maersk shipping line as Centre for Investigative Journalism (CIJ) has appealed to the Supreme Court of Pakistan to take necessary legal action and start criminal proceedings against Maersk shipping line and audit firms including A.F. Ferguson and Co. The investigation agencies needed to ... Read More »

Maersk sales tax mega scam: Appeal to SC to take legal action for recovery of looted amount

Arsalan Khan

KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales tax in terms of services provided to its local clients whereby the Centre for Investigative Journalism (CIJ) appealed to the Supreme Court of Pakistan to intervene and investigate connivance of Maersk and Sindh Revenue Board in the alleged mega scandal. ... Read More »

Journalist community of Peshawar demands action against Maersk Line

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PESHAWAR: The journalists based in Peshawar condemned threatening of media persons by Maersk Shipping Line. Customs Today which exposed the sales tax fraud of M/s Maersk Shipping Line and taking of extra detention and dummerage charges from importers bu the company. The senior journalist based in Peshawar Rahim Ullah Yusufzai expressed that government needs to support media people and provide them security ... Read More »

Danish envoy puts pressure on Pak govt in multi-billion Maersk scam

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KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales tax in terms of services provided to its local clients and transfer these huge sums to Denmark where anti-Islam leaders use this money in anti-Islam activities by publishing blasphemous cartoons, hurting feelings of billions of Muslims across the world. Maersk ... Read More »

MUJ expresses deep concerns over threats being hurled to journalists for highlighting Maersk mega scam

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MULTAN: Multan Union of Journalist (MUJ) expressed deep concerns over threats being hurled to journalists and media houses for highlighting alleged mega scam by Maersk Line for charging exorbitant demurrage and detention charges from importers on clearance of their shipments. This was stated by President Multan Union of Journalist Abdul Rauf Maan in an exclusive interview with Customs Today the other day. He told ... Read More »