KARACHI: Directorate of Post Clearance Audit (PCA) Director Nadeem Memon has shown excellent performance by detecting 22 cases of tax evasion, including of M/s Nestle Pakistan Limited, involving revenue of Rs 90.58 million in October.
Sources told Customs Today that Directorate of Post Clearance Audit, headed by Director Memon, uncovered cases pertaining to short payment of customs duty and sales tax/ and withholding tax as well as inadmissible concessions of additional sales tax, federal excise duty and income tax.
The directorate served one contravention report and one observations during the first two days of November involving total duty and taxes of Rs 3.76 million. The companies served audit observations or contravention are M/s Ayat Enterprises, M/s Rana Garments and Exports.
Directorate General of PCA Nadeem Memon directed all the relevant officials and teams to expedite their efforts to recover the outstanding amount from defaulters.
It is necessary to mention here that the Directorate of Post Clearance Audit is using all available resources to detect cases involving tax evasion and mis-declaration.
The directorate served 16 contravention reports and 6 observations during days of October. Source said PCA are currently investigating eight more cases of tax evasion.
