FBR Demotes Officer for Unauthorized Sales Tax Refunds After Inquiry Confirms Misconduct

• FBR penalized an Inland Revenue officer for unauthorized sales tax refunds.
• A major penalty was imposed after confirming serious violations.
• A new investigation was initiated against Abdul Rauf Nasir for inefficiency, misconduct, and corruption.
• Ms. Shazia Abid conducted the inquiry and recommended a major penalty.
• A show-cause notice was issued, and the officer was given a personal hearing.
• The officer claimed no red alerts were received before authorizing refunds.
• Refunds were released despite alerts about suspicious units.
• The officer failed to justify bypassing manual scrutiny.
• The officer was demoted from BS-18 to BS-17 for two years.
• His performance allowance was suspended, and he can appeal within 30 days.
• FBR emphasized its commitment to accountability and compliance with tax laws.

Source: pkrevenue.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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