aruna hussain ex md maersk pakistan

Latest (as of 2022) Press/Media coverage about Aruna Hussain - Ex-MD of Maersk Pakistan - found in our database on customstoday.com.pk - Pakistan's first and largest news paper on customs

January 29, 2019
Shipping Alert! Cargo delivery at Pakistan ports may be banned of Maersk Line

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 […]

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January 19, 2019
NAB should take action against Maersk, PIL, Pacific Delta: Advocate Nazim

MULTAN: National Accountability Bureau (NAB) should take action against M/s Maersk Pakistan (Pvt) Ltd, Pacific International Lines (PIL) and its agents in Pakistan, M/s Pacific Delta Shipping (Pvt) Ltd in a mega scam of exorbitant demurrage and detention to address grievances of importers. Collection of exorbitant demurrage and detention charges from genuine importers is open violation […]

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January 17, 2019
NAB asked to probe Maersk, PIL, Pacific Delta in multi-billion demurrage & detention scam

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 […]

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January 7, 2019
After Maersk, PIL & Pacific Delta also evaded ST worth billions with SRB connivance

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 […]

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December 31, 2018
Khawaja Shafique appreciates NAB for taking action against Maersk Pakistan, PIL

MULTAN: Chairman All Pakistan Anjuman-e-Tajiran Khawaja Muhammad Shafique appreciated the National Accountability Bureau (NAB) for taking action against M/s Maersk Pakistan (Pvt) Ltd, M/s 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. He expressed that economic situation of the country […]

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December 13, 2018
Chief Secretary orders SRB to probe Maersk Pakistan’s mega sales tax scam within 15 days

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 […]

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November 27, 2018
Biggest ever Sales Tax fraud: NAB asked to recover billions from Maersk Pakistan

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 […]

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November 12, 2018
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 […]

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November 8, 2018
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. […]

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November 6, 2018
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 […]

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