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FIA Lahore seeks record of ex-DG Customs I&I including 31 others

Our Special Correspondent 

LAHORE: The Federal Investigation Agency (FIA) Zone I Lahore has sought postings/transfers record, asset declaration  and ex-Pakistan leave record of former DG Customs Intelligence and Investigation Shaukat Ali and others from the Directorate General of Customs Intelligence and Investigation.

The FIA Lahore in an investigation in allegations of misuse of official authorities, misappropriation of public money, accumulation of assets beyond means in Pakistan and abroad through illegal means by granting illegal/undue favors to their favorites and caused loss to the national exchequer to the tune of billions of rupees asked the Directorate of Customs I&I Islamabad to provide the record of the past activities of the Former DG and his adies.

The FIA also sought details of the following officials including  M. Shafiq Inspector, Hyderabad; Tahir lqbal Superintendent Faisalabad; Rehmatullah Jan Inspector Peshawar; M. Anwar Deputy Superintendent; M. Zahoor Superintendent; Majid Shah Inspector Faisalabad; Lal Khan Head Constable; Masooq Akhtar FC; Masood lqbal Head Constable; Zulfiqar Dogar Inspector; Hameed Bhatti Inspector; Haji Nasir Deputy Superintendent; Haq Nawaz Inspector; Javed Bhatti Inspector; Rana Anwar Inspector; Imran Ilahi Inspector; Muhammad Zafar Inspector; Syed Arshad Ali Shah, Hyderabad; Muhammad Rafiq Superintendent; Baaz Muhammad FC Quetta; M. Wasli Faisalabad; M. Asrar Faisalabad; Muhammad Ashiq Driver Islamabad; Khawaja Zia Inspector Karachi; Irfan Ghani Inspector Karachi and Akmal Hashmi Inspector Sadiqabad.

FIA has sought from FBR postings/transfers record, asset declaration proforma and ex-Pakistan leave record of former DG Customs I&I Shaukat Ali; Superintendent Customs I&I Sukkur Abdul Razzak Samejo, Inspector Customs I&I Sukkur Liaquat Ali and retired Constable Mushtaq Ahmed Sargana.

FIA has also asked Customs I&I to provide details and reasons as to why cash reward was given after dismissal of Superintendent Customs Waqar Cheema who was posted in Customs I&I Lahore; Superintendent Customs Zahid Raza Bukhari who was then posted in Customs I&I Faisalabad and other officials who were conferred cash reward after dismissal.

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