LAHORE: Federal Investigation Agency (FIA) has uncovered a group required in offering of non-customs paid vehicles of different kinds online at less expensive rates, official sources revealed to The media on Saturday.
The FIA officials, seeking to be unknown, said they uncovered a super trick including some persuasive individuals running illegal business of non-customs paid vehicles through on line and making a huge misfortune to the national exchequer.
The scam became known during a case examination in which a Qatari business man was denied of millions Qatari Riyals supposedly by a few Pakistanis.
The FIA team retrieved three vehicles including a Rubicon Wrangler Jeep from the residence of the accused, Kashif Javed. during investigation, the officials stated, it was discovered that the jeep was a non-customs paid vehicle and the accused had gotten it on line, from a site run from Quetta.
The FIA officialss said that the mobile number given on the site are operational and fake customs clearance document are set up with the asserted intrigue of the Excise Department in the federal capital.
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After arrangement of fake documents, such vehicles are transported to different parts of the nation including Punjab for further deal at less expensive rates. "We have distinguished individuals required in this wrongdoing and they would be captured soon," the officials included.
It is likewise learnt that the FIA would likewise keep in touch with different areas to look for insights about such wrongdoings and the moves made against the charged. "We would likewise keep in touch with Pakistan Telecommunication Authority (PTA) to square all such illegal sites in the nation to put a conclusion to this unlawful business," the FIA authorities included.
At the point when reached on Saturday, Excise and Taxation Director Islamabad Mariam Mumtaz declined the cases of the FIA, saying her area of expertise had ceased registration and auctions of Custom's vehicles due to complaints .
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About the Blogger: Adedamola Adewoye is a Senior custom relationship officer with VHI Cargo. He has over 15 years experience interfacing with Nigeria custom and other Government agencies at the port.
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