LAHORE: The Federal Board of Revenue (FBR) has imposed major penalties on two officers of the Directorate of Intelligence and Investigation (Customs), Karachi, following disciplinary proceedings involving allegations of inefficiency, misconduct, and corruption.
According to notifications issued by the Revenue Division, the officers—Mr. Zia Moin, Superintendent (BS-17), and Mr. Jahanzeb Khan, Intelligence Officer (BS-16)—were found guilty of serious professional misconduct in connection with the illegal retention and delayed release of a confiscated bus, Registration No. BSW-404, even after payment of redemption fines and personal penalties by the claimant.
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The FBR’s inquiry, led by Dr. Sadia Sadaf (PCS/BS-19), concluded that both officers were responsible for deliberate negligence and manipulation of official records. While the inquiry initially recommended minor penalties, the Member (Administration/HR) determined that the nature of their offenses warranted stricter punishment.
As per the official notifications
• Mr. Zia Moin has been dismissed from service under Rule 4(3)(e) of the Civil Servants (Efficiency & Discipline) Rules, 2020.
• Mr. Jahanzeb Khan has been demoted to the lower post and pay scale of UDC (BS-13) for three years, along with the stoppage of his performance allowance for one year.
The investigation revealed that both officers delayed the vehicle’s release by over 35 days without justification and were linked to complaints of demanding illegal gratification. The inquiry also noted tampering with official records and failure to report the delay to senior officers.
The FBR stated that both officers have the right to appeal under the Civil Servants (Appeals) Rules, 1977, within 30 days of notification.
These disciplinary measures highlight the FBR’s zero-tolerance policy toward corruption and misconduct within its ranks, reinforcing its commitment to transparency and accountability in customs operations.
