Karachi: During April to June this year, Directorate General, Intelligence and Investigation
(DGI&I)-FBR, Regional office, Karachi has disclosed some 223 tax avoidance cases of imported
goods mainly cleared through the Pakistan Computerized Clearance System (PaCCS) involving
Rs 680.970 million. Some of 148-contravention cases involving Rs 498.146 million against the
textile importers discovered. They cleared imported raw cotton of PCT heading 5201.0010
without payment of 1%t income tax accountable under section 148 of the Income Tax Ordinance,
2001. Previously, the exemption was admissible under SRO-567(I)/2008 dated June 11, 2008 for
amendment in Part IV of Second Schedule to the said Ordinance. However, the previously
mentioned amendment was not approved in the Finance Act, 2008, hence, 1 % withholding tax
became payable on cotton at import stage with effect from July 1, 2008. It further said around 12
tax avoidance cases of customs duty and sales tax amounting to Rs 91.310 million noticed
against the importers of Lysine Sulphate, which was unduly covered under the concessionary
rule of SRO-567(I)/2006 and SRO 1007(1)12005. Some of three cases made against leading
cigarette filter manufacturers for availing zero rating facility under SRO-509(I)/2007, which
completely admissible to textile sector, on the import of Cellulose Acetate Tow used in cigarette
filters.
An official statistics report said, some of 30 more cases amounting to Rs 23.413 million detected
because of gross under-assessment in the import of float glass and were cleared through PaCCS
as a breach of applicable valuation rulings of customs. DGI&I had also registered some four
cases involving Rs 22.840 million-tax avoidance against cement manufacturers, fast food
restaurant and IT firm, who reportedly avoid sales tax on the taxable goods, besides adjusting the
same as input tax credit. In another case, an importer of mobile phones evaded Rs 1.710 million
taxes on the goods cleared through airfreight unit of Model Customs Collectorate (MCC)
defensive as gigantic quantity of cell phones, which imported from Hong Kong, had cleared
under Pak China FTA regime. The observation department also established six seizure cases
involving Rs 3.235 million, of these, two cases made on the import of re-melt able / re-roll able
scrap and waste paper, serviceable iron and steel bars and aluminum foil, while, remaining four
cases registered against importers involved in the wrong declaration of the value of imported
marble slab. The report further said , DGI&I and range office, Sukkur had also seized around Rs
13.640 million smuggled items including vehicles, mobile phones, mobile chargers, wrist
watches, cloth, medicines, Gutka, shock absorbers for motorcycles, tyres and tubes, imitation
jewelry, auto parts, etc. |