LAHORE: The Directorate of Customs Intelligence and Investigation on Monday submitted all record confiscated mobiles to Federal Investigation Agency (FIA).
As per details available to Customs Today Customs I & I has given all record of the confiscated mobile phones to FIA for investigation in to the matter.
It is necessary to mention here that Lahore High Court in criminal case no 211642 of 2018 vide order dated 14 May 2018 has ordered to expeditiously finalize the inquiry against the Customs Intelligence alleged embezzlements.
After orders by the Lahore High Court the Federal Investigation Agency (FIA) has asked the Pakistan Customs to provide records of 1763 confiscated mobile phones allegedly sold to CSD as well as similar transactions for the previous 10 years record till May 24, 2018. The Federal Investigation Agency has written a letter to Federal Board of Revenue for the provision of all record of the confiscated mobiles phones.
Federal Investigation Agency had asked the to provide the record to the office of Assistant Director Muhammad Aman Ullah Khan, on May 24, 2018, positively in order to avoid a contempt of court proceeding.
FIA was earlier investigating the 1763 confiscated mobile phones allegedly sold to CSD as the investigators at FIA are sure that the officers of Customs Intelligence are involved in this scam.
