(I&I) – BOL News Staging

Customs intelligence unearths cases of trade-based money laundering

February 20, 2022 by Muhammad Zubair

KARACHI: The Customs Intelligence and Investigation (I&I), Karachi has unearthed cases of trade-based money laundering ahead of a review meeting on Pakistan by the Financial Action Task Force (FATF). The FATF retained Pakistan in the grey list in its last meeting held in October 2021 till the next meeting scheduled for February 2022. Sources in … Read more

BOL Exclusive – KEPZ units: Customs Intelligence Unearths Rs4.15 billion duty, tax evasion

October 18, 2021June 17, 2021 by Web Desk

KARACHI: The Customs directorate of intelligence and investigation (I&I) has unearthed massive evasion of duty and taxes worth Rs4.15 billion by the units located in the Karachi Export Processing Zone (KEPZ), official documents made available to BOL News on Thursday revealed. The directorate said that it had detected massive mis-declaration and evasion of duty and … Read more

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