https://www.taxtmi.com/news?id=55617 Import prohibition on Pakistani-origin goods was enforced when authorities seized multiple containers that had been transshipped and misdeclared to disguise Pakistani origin. Investigations allege fabricated invoices, complex transaction chains and cross-border fund movements facilitated the prohibited imports. Enforcement included arrests of a foreign-based facilitator and a customs broker for alleged roles in origin misdeclaration, transshipment and documentary fraud, reflecting customs focus on supply-chain concealment and broker/importer liability under anti-smuggling operations. en-us Sun, 14 Sep 2025 08:31:03 +0530 Sun, 14 Sep 2025 08:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55617 Import prohibition on Pakistani-origin goods was enforced when authorities seized multiple containers that had been transshipped and misdeclared to disguise Pakistani origin. Investigations allege fabricated invoices, complex transaction chains and cross-border fund movements facilitated the prohibited imports. Enforcement included arrests of a foreign-based facilitator and a customs broker for alleged roles in origin misdeclaration, transshipment and documentary fraud, reflecting customs focus on supply-chain concealment and broker/importer liability under anti-smuggling operations. News - Sun, 14 Sep 2025 08:31:03 +0530 https://www.taxtmi.com/news?id=55617