KARACHI: The Federal Investigation Company and Particular Department allegedly let a person accused within the Commerce Improvement Authority of Pakistan (TDAP) scandal enter town from the airport regardless of his identify being on Exit Management Checklist.
In response to sources, the accused individual, Shahbaz, reached Karachi from Dubai by way of a international airline 5 days again. Though his identify was on the ECP, FIA personnel current on the immigration counter at Jinnah Worldwide Airport didn’t intercept or arrest him, sources added.
Nonetheless, sources stated, the Particular Department inspector and two personnel have been suspended over allegation of letting the accused flee.
When contacted, FIA Immigration Further Director Asim Qaimkhani advised Zari Information the personnel concerned have been transferred to their earlier office on the zonal workplace. Qaimkhani added the personnel have been issued present trigger notices and a departmental enquiry has additionally been initiated towards them.
The accused individual, Shahbaz, has brought about a lack of thousands and thousands to the nationwide exchequer beneath the TDAP scandal, by making bogus export claims on freight subsidies , sources maintained.