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Tag Archives: Soren Skou

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 (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

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

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 »

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 »

License of Maersk Pakistan should be cancelled over blackmailing: Khalid Javed

MULTAN: Blackmailing of Maersk Line and its subsidiary in Pakistan (Pvt) Ltd for charging exorbitant demurrage and detention charges should be stopped and their shipping license for operations must be cancelled for violation of SRO 1220(I)/ 2015 in order to protect the genuine importers. It was stated by Tax Consultant of Multan Chamber of Commerce and Member Multan Tax Bar ... Read More »

SRO 1220(I)/2015 violation: Customs Preventive asked to cancel license of Maersk Line

KARACHI: Maersk Line and its subsidiary in Pakistan Maersk Pakistan (Pvt) Ltd are allegedly harassing and blackmailing importers to get additional demurrage and detention charges and their licenses may be cancelled soon for violation of SRO 1220(I)/ 2015. Sources said license of Pakistan Maersk Pakistan (Pvt) Ltd might be cancelled after lodging FIR applications and for breaching SRO 1220(I)/2015. Law ... Read More »

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

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

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

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 »

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 International Container Terminal (QICT) / DP World in parking billions of rupees black money. A local newspaper reported that Habibullah Khan recently declared liquid assets of $1.25 billion outside of Pakistan in the single largest Amnesty declaration in the South ... Read More »

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

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

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 »

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 blackmailing genuine importers through illegal holding & blocking of their imported goods for the sake of demanding additional demurrage and detention charges in violation of relevant customs laws. Importers have filed application to lodge FIR against this shipping line, its ... Read More »