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PCA detects eight cases of tax evasion worth Rs 8.45m during 15 days of September

byWaqar Ahmed Ansari
22/09/2017
in Karachi, Latest News
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KARACHI: The Directorate of Post Clearance Audit (PCA) has shown outstanding performance during the current month of September and detected eight cases involving a revenue of Rs 8.45 million.

Sources told Customs Today that Directorate of Post Clearance Audit, headed by Director Nadeem Memon, detected cases pertaining to short payment of customs duty and sales tax/ and withholding tax (WHT) because of inadmissible concessions, short payment of anti-dumping duty, additional sales tax, federal excise duty and income tax.

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The Directorate served three contravention reports and five observations during the 20 days of September involving total duty and taxes of Rs 8.45 million. The companies served audit observations or contravention M/s K K enterprises, M/s Areeb Chemicals , M/s Famous garments, Sabahat and Sons and others.

Directorate General of Post Clearance Audit (PCA) Nadeem Memon directed all relevant officials and teams to expedite their efforts to recover outstanding amount from defaulters.

It is necessary to mention here that Post Clearance Audit is using all available resources to detect cases involving tax evasion and mis-declaration.

It is necessary to mention here that the directorate of Post Clearance Audit (PCA) has detected six cases involving revenue of Rs 7.32 million in the first 15 days of September Directorate served two contravention reports and four observations during the 15 days of September involving total duty and taxes of Rs7.32 million. The companies served audit observations against importers, M/s Inayat and Sons, M/s Zareen Brouchi, and others.

 

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