Mega Corruption Scandal: 20 Major Customs Officials and officers shake the whole system of Pakistan


Customs officers and officials posted at various international airports in Pakistan have been found involved in corruption, smuggling, negligence, misuse of authority and financial irregularities in the last three years. According to official records, a total of 20 officers and officials were taken into custody, some of whom were dismissed from service, some were forcibly retired, some were demoted and some had their increments withheld.

 

The following are the details of the officers:

 

Inspector Customs Muhammad Abdullah posted at Lahore Airport was accused of facilitating a passenger smuggling high-value electronics at Faisalabad Airport. During the investigation, mobile data and other evidence proved that he was helping external elements to avoid customs scanning. He was sentenced to compulsory retirement after being found guilty of corruption, incompetence and misconduct.

 

Inspector Faizan Ahmed of Islamabad Airport was found to be involved in a scandal where genuine mobile phones seized from him were replaced with fake ones. As a detention officer, he misused his powers, resulting in his demotion to Grade 15.

 

Constables Rooh-ul-Amin and Muhammad Fayyaz Khan, posted at Islamabad International Airport, were arrested on charges of facilitating smuggling. Investigations revealed that both officials were helping to clear smuggled goods at Bacha Khan International Airport. Both were dismissed from service.

 


Karachi Airport Principal Appraiser Fazal Karim was accused of negligence in preventing duty and tax evasion in a consignment of M/S Siccotal Trading, which caused a loss of Rs 9.7 million to the national exchequer. The department has withheld his three-year increment.

 

Karachi Airport Senior Preventive Officer Syed Hassan Mehdi was also found involved in the same case. As an appraiser, he could not discharge his duties honestly, for which his three-year increment was also withheld.

 

Karachi Airport Inspector Ali Zaman was posted as an examiner. He was accused of not properly checking the consignment, which enabled duty and tax evasion and caused a loss to the national exchequer of M/S Siccotal Trading 9.7 million. The department withheld his three-year increment.

 

Islamabad Airport Inspector Manzoor Hussain was found to be an accessory in the mobile phone scam in which Faizan Ahmed was already involved. According to the investigation, the mobile phones were in his custody for more than a month. His one-year increment was withheld for this negligence.

 


Islamabad Airport Inspector Shakeel Ahmed was found guilty of negligence in a narcotics case. He cleared a misdeclared consignment from which the ANF later recovered narcotics. He was demoted three ranks.

 

Sialkot Airport Inspector Muhammad Chanzeb was found involved in a major mobile smuggling case where 229 valuable mobile phones were recovered. An FIR was registered against him and his one-year increment was also withheld.

 

Islamabad Airport Inspector Maqsood Ahmed signed and stamped airway bills and GDs without verification, which led to the loading of illegal consignments. Initially, he was removed from service, but later on appeal, the sentence was changed and the three-year increments were stopped.

 

Lahore Airport Inspector Imran Elahi was found guilty of demanding a bribe from a passenger. The department stopped his two-year increments.

 

Lahore Airport Inspector Zulfiqar Ali was found involved in a fraud case where he fraudulently got a property attachment in favor of an accused, causing a loss of Rs 24.82 million to the national exchequer. He was sentenced to censure.

 

Lahore Airport Constable Muhammad Naheed was found guilty of demanding a bribe for the clearance of cigarette silos, for which he was also sentenced to censure.

 


Lahore Airport Constable Abdul Wahid was found guilty of facilitating the smuggling of mobile phones and laptops. His six-month performance allowance was stopped.

 

Lahore Airport Assistant Director Muhammad Sadaqat was accused of playing a role in clearing a jeep engine used by a non-bona fide passenger under baggage rules. However, after investigation, he was acquitted of the charges.

 

Assistant Director Nazar Ali Khan also came under investigation in the same case. He was accused of negligence in baggage clearance and failure to supervise subordinate staff, but he was later acquitted of the charges.

 

Islamabad Airport Inspector Syed Muhammad Abbas Shah was accused of facilitating the clearance of smuggled electronics. Despite the emergence of audio evidence, he was later acquitted in departmental proceedings.

 

Islamabad Airport Inspector Muhammad Zulfiqar Khan is accused of not acting on timely intelligence received about suspicious consignments coming through GPO Rawalpindi, which led to the clearance of valuable goods through false declaration. His personal hearing has been scheduled in this case.

 


Lahore Airport Superintendent Mirza Muhammad Imran was found guilty of facilitating smuggling by passing off commercial goods as personal baggage. The department sentenced him to one year in a lower rank and a lower pay scale.

 

These cases have exposed the weak oversight, internal corruption and collusion of some officials with smuggling networks in the customs system at major airports in Pakistan. The stringent action against several officers is an indication that the department is now stepping up its internal accountability process, but the question remains as to when the real networks involved in smuggling and tax evasion worth billions of rupees will be reached.




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