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pAkIStAN’S FIRSt INDeptH NewSpApeR oN cUStomS
Daily
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Karachi, Wed March 21, 2018
PESHAWAR
IRFAN BAHADUR
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ustoms Dry Port allegedly cleared 701 illegal consignments from 2015 to 2017, causing billions of rupees losses to the customs exchequer, revealed ofUicial documents. According to the NAB documents received by Customs Today, an interrogation process has been started at a high level to trace corruption in clearance of old and used cars which were imported under amnesty scheme. Customs Today has been the Uirst to disclose the fraud carried out at the Peshawar Dry Port from 2015 to 2017 where different appraisers cleared illegal consignments. Earlier, the Customs Department initiated a departmental investigation against Athar Naveed, the then deputy collector of the dry port, and found that he allegedly misused his authority and illegally cleared the consignments in violation of the applicable rules. Malik Aman, Mumraz Alhaaj Gul and others, being superintendents, allegedly helped clear the con-
Vol 2, Issue No. 357
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signments in violation of the applicable rules. In connivance with each other, they illegally assessed and cleared 488 consignments and caused Rs 9,180.75 million losses to the national exchequer. DC Customs Dry Port Peshawar during the period from 2015 to 2017 cleared 213 illegal consignments which were supposed to be conUiscated and auctioned under the provisions of Customs Act, 1969 and persons leveled in the matter were liable for Uines of more than ten times of the worth of the goods. Shahid Akbar in connivance with other accused persons misused his authority and cleared machinery worth Rs 269.24 million in violation of the Customs Acts, 1969, Import Policy order, 2016 and foreign exchange manual where as the market value of the said machinery was Rs 1314.78 million and so far colossal loss could be worth Rs 4007.17 million. Ex Appraiser Abdul Hadi at Customs Dry Port Peshawar has illegally cleared 226 consignments from 2015 to 2017 when he was appraiser. He misused his authority and cleared the said machinery in violation of Customs Acts, 1969, Import Policy order, 2016 and foreign exchange manual.
Issued show cause notice may be decided ex parte if nobody appears at hearing
Customs Export recovers evaded duties, taxes of Rs 13.58m from defaulter cos
FTO directs counsels to conclude final arguments
DG Valuation revises customs values of industrial roller chains
About 4800 cartons of Iranian juice seized by anti-smuggling Multan
Dr. Arslan Subugteen, Collector Adjudication, issued a show cause notice | See pAge 02 |
Customs Export has recovered evaded duties and taxes of Rs 13.58 million | See pAge 03 |
FTO Mian Munawar heard an appeal filed by Muhammad Shakeel, a cloth dealer | See pAge 04 |
DG Valuationhasrevisedthecustomsvalues ofindustrialrollerchainsvideVRNo:1268 | See pAge 11 |
ASO Multan has impounded the Iranian origin NDP 4,800 cartons of Rani Juice | See pAge 16 |