KARACHI: The Customs Court directed investigation officer of Appraisement West to complete investigation and submit charge sheet against Sheharyar Ahmed, manager of M/s CGA Logistics, Faizan Fayyaz, proprietor of M/s CGA Logistics, Momin Khan, Qasim Jan Syed and Amanullah, who were booked in a case of evasion of duty and taxes in the tune of Rs2.2 million approximately.
On May 17, 2019, investigation officer submitted first information report before the court and informed that preliminary inquiry into the matter has revealed that the above mentioned suspects involved in preparing fake PRCs in the name of overseas Pakistani as importers and have tried to get clearance of used Toyota Passo, used Suzuki Wagon R, used Suzuki Alto and others on fake proceeds realization certificates which is in serious violation of the mandatory provisions of law and procedure.
He further said that suspects and their associates have contravened the provision of Section 32 (1) 32(A) (a) and 192 read with Section 3, 6 and 36 of Sales Tax Act 1990 and other related laws, the accused customs agent namely Shaharyar Ahmed, of M/s CGA Logistics, Karachi who has been instrumental in the commission of aforesaid crime has been arrested and a notice under Section 171 of the Customs Act, 1969 has been served upon him.
After the hearing court taken FIR into record and directed investigation officer to complete investigation and submit charge sheet on next date of hearing.
