KARACHI: In a recent development, Mr. Muhammad Ismail, an Appraising Officer (BS-16) in Pakistan Customs, has been implicated in a series of malpractices involving illegal gratification and collusion with private entities. Despite being nominated in a First Information Report (FIR), sources reveal that Mr. Ismail has not been arrested. The preliminary probe conducted by the authorities uncovered that Mr. Ismail, in collusion with private persons, contacted various customs agents to collect illegal gratification against Goods Declarations assessed by him in the Customs Appraisement Unit (CAU).

The investigation revealed that Mr. Ismail obtained customs clearance data through a private person, reportedly an ex-employee of PRAL, and used this information to contact and collect money from importers and agents. The probe also highlighted the use of WhatsApp chats and a Google Form maintained by the accused to facilitate these illegal activities.

Sources within the customs department have indicated that Mr. Ismail was abetted by several other officials within Pakistan Customs, suggesting a broader network of corruption that warrants further investigation. Additionally, there are calls for an inquiry into the administration of Faceless Customs to ensure transparency and accountability.

The disciplinary proceedings against Mr. Ismail are being initiated under the Civil Servants (Efficiency & Discipline) Rules, 2020, with the potential for severe penalties, including dismissal from service. The authorities have appointed an Inquiry Officer to conduct a thorough investigation and submit a report with clear findings and recommendations.

This case underscores the need for stringent oversight and reform within Pakistan Customs to prevent such malpractices and restore public trust in the institution.