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Tag Archives: Aruna Hussain

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 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

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 »

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 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 »

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 from importers, said by Provincial Minister Finance Khyber Pakhtunkhwa Taimur Saleem Jhagra. He was talking with Customs Today in Peshawar and termed it a violation of shipping business rules and said that new techs needed to be utilized for satisfaction ... Read More »

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 news channels. All Karachi Journalist Ittehad Chairman Amjad Ahmed Khan, Editor-in-Chief, AAP News Mujahid Ali Khan, Editor Daily Hurriyat Asad Ali , Assignment Editor Nawa-i-Waqt Amjad Qadri, Chief Editor Daily Jiddat Karachi, journalists’ organizations of Nawab Shah, Gharoo, and others ... Read More »

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 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 »

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 in Pakistan is open violation of laws and their license should be cancelled under SRO1220 (I)/2015. This was stated by senior member and former General Secretary Multan Tax Bar Association (MTBA) Muhammad Imran Ghazi the other day while talking exclusively ... Read More »

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 Rs 15 billion demurrage and detention scam. The Chambers are meant to solve the issues faced by industrialists, exporters and importers, and fraud done by Maersk line is being highlighted on every forum in order to stop the illegal activity ... Read More »

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 businessmen  have raised the issue of blackmailing and threatening by the shipping line Maersk and its subsidiary M/s Maersk Pakistan (Pvt) Ltd and demanding heavy amounts of illegal demurrage and detention charges from genuine importers. After the media and chambers ... Read More »

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 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 »

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 of genuine importers and stop Maersk shipping line from collecting illegal demurrage and detention charges on clearance of shipments. This was stated by President Pakistan Businessmen and Intellectuals Forum (PBIF) Mian Zahid Hussain while talking to Customs Today exclusively here the ... Read More »