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Body to determine FBR officers accountable for Justice Isa case The Express Tribune



    The authorities has notified a robust ministerial committee to repair duty on tax officers who misused their place to make a case of declaration of belongings towards Justice Qazi Faiz Isa.

    The disclosure comes amid revelations that three out of the 4 officers have been posted to key posts not too long ago.

    Apparently, the Prime Minister’s Office was saved in the dead of night concerning the new appointment and appointment of three Federal Board of Revenue (FBR) officers who performed a task within the Justice Isa case.

    The Ministry of Law and Justice notified the 10-member committee on Tuesday within the mild of a choice of the federal cupboard led by Prime Minister Shahbaz Sharif in July.

    The committee, representing all authorities allies, has been given the only duty of holding accountable those that leaked confidential tax info to the earlier authorities.

    Read extra: For the first time, Justice Isa will sit on the bench with CJP

    “Law and Justice Division Secretary is pleased to constitute the committee to fix the responsibility on the heads and officers of ARU (Asset Recovery Unit) and FBR who violated/abused authority in Mr Justice Kazi Faiz Isa case,” learn the notification.

    Under Section 2016 of the Income Tax Ordinance, FBR and its involved officers are accountable for defending the confidentiality of the data supplied by the taxpayer within the discharge of its authorized obligation.

    However, it’s alleged that the then worldwide tax chief Mohammad Ashfaq Ahmed, who later turned the chairman of the FBR, supplied some info to the earlier authorities.

    This info was supplied by securing it earlier than the then Commissioner of Automatic Exchange of Information (AEOI) Islamabad, Zulfkar Ahmed.

    It is alleged that Sajida Kausar of FBR additionally performed an lively function on this.

    Justice Yahya Afridi, in his separate be aware on the Supreme Court, wrote, “Section 216 of the Income Tax Ordinance, 2001, mandates confidentiality of knowledge of a tax filer and violation subsequently exposes to penal penalties beneath sections 198 and 199 of the Ordinance. ” Court’s detailed choice within the matter.

    He had stated that such penalties had been interested in those that gave unlawful instructions within the current case – particularly the then ARU President Mirza Shahzad Akbar with the concurrence of the then Law Minister Dr. Farogh Naseem.

    The decide stated that the tax officers following these instructions had been violating Section 216 of the Ordinance.

    Law Minister Azam Nazir Tarar is the convener of the ministerial committee. The different members are finance; poverty alleviation and social safety; Communications; IT and Telecommunications; federal training {and professional} coaching; protection manufacturing; Science and Technology; and drug management ministers in addition to advisor to the prime minister on Kashmir affairs.

    The notification stated the committee would submit its suggestions to the cupboard in two weeks – a deadline that expires on September 28.

    After the removing of former prime minister Imran Khan, the FBR had sidelined 4 of its officers who performed a task within the Justice Isa case.

    In the final week of April, Ashfaq Ahmed was faraway from the submit of chairman of FBR by PM Shahbaz and since then he has not been given any posting.

    Three different officers, Zulfiqar Ahmed, Sajida Kausar and Khurshid Alam, had been additionally faraway from their posts in the identical week and positioned within the FBR’s admin pool.

    However, a month in the past, in accordance with a notification seen by The Express Tribune, the federal authorities quietly appointed Zulifkar because the Secretary of the Workers’ Welfare Fund beneath the Ministry of Overseas Pakistanis and Human Resource Development.

    Zulifkar has been appointed on deputation for a interval of three years to a prized submit.

    Despite being sidelined in a case of a really severe nature, the FBR categorically supported the posting by relieving its officer.

    Not solely this, two weeks after Zulfiqar’s deputation, the President’s Secretariat of FBR appointed Sajida Kausar because the Commissioner of Information and Communication Technology Office (ICTO) Zone, Islamabad and Khurshid Alam because the second Secretary of Income Tax Budget (ITB). licensed for. As per two separate notifications launched within the first week of this month on the FBR Headquarters.

    The Express Tribune despatched three inquiries to FBR spokesperson Afaq Qureshi, requesting him to remark first on the explanations for the officers’ removing in April after which their posting. He was additionally requested whether or not the PM’s workplace has been taken into confidence on this choice or not. However, the FBR determined to not reply.

    When contacted, Finance Minister Miftah Ismail stated that FBR didn’t intrude within the switch and posting issues. The PM’s workplace was additionally unaware of those postings.

    After the federal authorities and the FBR went forward with the posting plan of those officers within the final week of July, the federal cupboard determined to withdraw healing overview petitions filed towards Supreme Court Justice Isa, noting that the motion had been taken. The earlier authorities by way of “unfair use of authority”.

    On April 26, 2021, a majority judges of the apex courtroom quashed the proceedings of the FBR towards Justice Isa and its report on the matter.

    The majority judgment issued on January 29 had accepted the overview petitions of Justice Isa and his spouse with a 6:4 majority verdict towards the June 19, 2020 order.


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