In a major crackdown on import fraud, the Southern Region of Customs Appraisement has uncovered a high-value case involving over Rs 700 million in duty and tax evasion. The discovery was made by the Collectorate of Customs Appraisement East, as part of its ongoing efforts to curb smuggling and misdeclaration at the import stage.
According to official sources, the fraudulent activity came to light when customs officials identified that an importer had intentionally misdeclared electrolyte tin plates by labeling them as galvalum sheets, a tactic aimed at avoiding the correct application of duties and evading tax liabilities.
The misdeclaration was particularly difficult to detect as the concealed high-value goods were not visibly distinguishable during regular customs inspections. However, advanced scrutiny and intelligence-based checks helped expose the fraudulent consignment.
Criminal Action and Seizures
Following a thorough investigation, customs authorities arrested three individuals linked to the fraud and seized goods valued at Rs 1.2 billion. Contravention reports have been officially lodged against all involved parties, and further legal action is underway.
This case highlights the growing sophistication of import fraud operations and the importance of vigilance and advanced verification mechanisms by Pakistan Customs. The Collectorate of Customs Appraisement East continues to strengthen its enforcement activities to protect national revenue and ensure compliance with trade regulations.
