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Tag Archives: Internal Audit (Customs)

Customs Internal Audit awaits response on Rs 640m audit paras sent to field formation collectorates

KARACHI: The Directorate General of Internal Audit-Customs has detected and sent audit paras amounting to Rs 240 million – in addition to audit paras amounting to Rs 400 million already sent – in connection with the short revenue collection in terms of Free Trade Agreement (FTA) and Preferential Trade Agreement (PTA) certificate issuance by the field formation collectorates. Sources confirmed ... Read More »

Internal Audit Customs, TDAP join hands to resolve gold smuggling cases

KARACHI: The Director General of Directorate of Internal Audit Customs met with the Vice President of Trade and Development Authority of Pakistan (TDAP) here on Wednesday. According to details, both the officers discussed issuance of fake Form-E in large number in gold smuggling cases. During the meeting, the DG Internal Audit Customs Rubina Wasti asked the Vice President TDAP to ... Read More »

Appraisement-West detects short recovery up to Rs50m from telecom sector: ADC Nayyar

KARACHI: The Model Customs Collectorate MCC Appraisement-West authorities have started their departmental proceedings in order to act upon audit paras sent by the Directorate general of Internal Audit-Customs. The Additional Collector (ADC)-III Nayyar Shafiq informed Customs Today that the Collectorate has written to its respective groups in connection with the audit paras sent by the Internal Audit-Customs. He said that ... Read More »

Violation of SRO421: Appraisement-East, Port Qasim initiate recovery of Rs20m

KARACHI: The MCC-Appraisement (East) and MCC-Port Muhammad Bin Qasim have initiated the recovery process pertaining the import of steel billets in violation of SRO421(I)/2014, it is learnt here. The sources informed Customs Today that the authorities concerned agreed with the audit paras sent by the Directorate General of Internal Audit-Customs consisting of Rs 20 million, pointing out short recovery of ... Read More »

Customs audit points Rs295m discrepancies by PTCL

KARACHI: The Directorate General of Internal Audit-Customs has made another significant development and sent audit paras of around Rs295 million to the Collectorate of Rawalpindi, MCC- Appraisement (East) and MCC-Appraisement (West) in terms of short revenue collection from M/s Pakistan Telecommunication Company Limited (PTCL), it was learnt here on Saturday. The highly-placed sources informed Customs Today that the authorities concerned ... Read More »

Raza Hanjra assumes charge as DG Internal Audit (Customs)

ISLAMABAD: Federal Board of Revenue (FBR) has issued different notifications regarding charge relinquishment/assumption and retirement of Pakistan Customs Service (PCS) and Inland Revenue Service (IRS) officers. Muhammad Ali Raza Hanjra, PCS/BS-19, pursuing Board’s Notification No 2071-CI/2014, has relinquished the charge of the post of Secretary, FBR (HQ), Islamabad w.e.f 24.10.2014 and assumed the charge of the post of Director (OPS), ... Read More »