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Tag Archives: Maersk

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

ali zaidi

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 »

Pakistan’s biggest ever Sales Tax fraud: NAB, FIA asked to probe Maersk, SRB connivance

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 businessmen of Pakistan have appealed to NAB and FIA to intervene and investigate connivance of Maersk and Sindh Revenue Board in the alleged mega scandal. According to details, Maersk ... Read More »

Maersk ban, Member Customs takes notice of blackmailing by shipping lines

zahid-Khokar

ISLAMABAD: Amid reports of ban on Maersk shipping line as Model Customs Collectorate of Preventive, Karachi issued a notice to M/s Maersk Pakistan (Pvt) Ltd and started the process to cancel license of the company for sheer violation of the Customs Act 1969 and SRO 1220(I)/2015, Member Customs Federal Board of Revenue (FBR) Muhammad Zahid Khohar has also taken up ... Read More »

Maersk Line should be banned due to corruption and mismanagement: Senator Ilyas Bilour

Ilyas Bilour

PESHAWAR: Importers are shifting businesses from Pakistan due to huge corruption by shipping lines so the government should take notice of unjustified demurrage & detention charges taken by Maersk Line. Many importers associated with Pakistan Afghanistan Trade and Transit route have already shifted their business from Pakistan due to heavy losses. This was said by Senator Ilyas Bilour while talking with ... Read More »

FIA starts legal procedure against Maersk Line in Rs 15b demurrage & detention scam

Soren Skou and Claus V Hammingsen

KARACHI: The Federal Investigation Agency (FIA) has taken notice against terminal operators and shipping companies in Rs 15 billion mega demurrage and detention scam and started legal action against the accused in this regard. FIA Corporate Crime Circle Karachi has started legal procedure by issuing a letter No FIA/CCCK/VRF-52/2018/5486-87 in this case. Another complaint received by the FIA demanded legal ... Read More »

Customs issues notice to Maersk for cancellation of license; goods loaded may not reach Pakistan

Soren Skou and Claus V Hammingsen

KARACHI: Model Customs Collectorate of Preventive, Karachi has issued a notice to M/s Maersk Pakistan (Pvt) Ltd as it started the process to cancel license of the company for sheer violation of the Customs Act 1969 and SRO 1220(I)/2015. Maersk Line and its subsidiary M/s Maersk Pakistan (Pvt) Ltd kept on harassing and blackmailing importers to get additional demurrage and ... Read More »

Govt should take stern action against Maersk Line due to violation of SRO 1220 (I)/2015: Naima Ansari

Naima Ansari

ISLAMABAD: Violation of government laws is a serious crime and the present government should take serious action against Maersk Line and its subsidiary in Pakistan Maersk Pakistan (Pvt) Ltd due to  violation of SRO 1220(I)/ 2015 and for harassing and blackmailing importers to get additional demurrage and detention charges. This was stated by ex-Vice President of Federation of Pakistan Chamber ... Read More »

Shipping Alert! Cargo delivery at Pakistan ports may be banned of Maersk Line

Arsalan Khan

KARACHI: Evidence has surfaced on ban of cargo delivery at Pakistani ports of Maersk Line and its subsidiary in Pakistan, M/s Maersk Pakistan (Pvt) Ltd as Customs Preventive has started procedure to cancel their licenses under rules 603 (Q), 603 (R), 604 (Q) and 607 (E), others of SRO 1220 (I)/2015. Sources said Maersk Line and its subsidiary M/s Maersk ... Read More »

Maersk, QICT causing panic, unrest among South Punjab importers: Khawaja Muhammad Usman

Khawaja Muhammad Usman

MULTAN: Business community of South Punjab has slammed exorbitant charges imposed by shipping lines Maersk in terms of demurrage on importers and asked the government to take special measures for protection of importers and the economy. Illegal demurrage charges charged by M/s Maersk shipping line and Qasim International Container Terminal (QICT) are causing severe unrest in the business community of South Punjab. ... Read More »

QICT, Maersk shipping line cause loss of billions to national economy: Faiz Mohammed

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PESHAWAR: Corruption by QICT and shipping lines Maersk haunted national economy and caused loss of billions to the national exchequer. The National Accountability Bureau (NAB) and the Federal Investigation Agency (FIA) received a complaint seeking probe to ascertain role of 65 employees of QICT / DP World and Maersk in country’s biggest shipping scandal involving 610 billion rupees. The FIA and the ... Read More »

QICT poses threat to nation with discreet Habibullah control

Habibullah Khan

KARACHI: The National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) received a complaint seeking probe to ascertain link of Habibullah Khan with Qasim International Container Terminal (QICT) / DP World in parking billions of rupees black money. Habibullah Khan, the alleged mastermind of Panama-like offshore companies having questionable financial backing controlling one of the strategic assets of Pakistan in ... Read More »

FIA asked to probe QICT /DP World, Maersk involvement in Rs610b mega scam

Habibullah Khan

KARACHI: The Federal Investigation Agency (FIA) has received a complaint seeking probe to ascertain role of 65 employees of QICT / DP World and Maersk in country’s biggest shipping scandal involving 610 billion rupees. The complaint received by the FIA demanded legal action for recoveries of amounts looted and recovering losses of Rs. 610 billion to the national exchequer per ... Read More »

Maersk ship arrested, executives of QICT/DP World may also get arrested soon

junaid zamir

KARACHI: Shipping Watch reports that Maersk ship is recently arrested in Tunisia by displeased Honam customers who were demanding their lost money due to negligence of the shipping line. Experts say that their displeased customers across the globe may take a cue from this incidence due to criminal activities of Maersk and QICT/DP World. Maersk Line recently changed its ownership ... Read More »

Maersk lines, QICT to be booked in criminal cases, face closure

Arsalan Khan

KARACHI: Importers said that Maersk shipping line, its subsidiary in Pakistan, M/S Maersk Pakistan (Pvt) Ltd and Qasim International Container Terminal (QICT) are robbing them of billions of rupees through criminal breach of trust, cheating and threatening. Importers have decided to book the shipping line and QICT in criminal cases due to which Maersk and QICT could face complete closure ... Read More »