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EDITORIAL: Auditor General of Pakistan (AGP) report on the performance of the Federal Board of Revenue (FBR) field formations has been extremely disappointing in several counts, including the massive scale of the irregularities estimated at 418.4376 billion rupees – an amount more than the 360 billion rupees budgeted for Benazir Income Support Programme for the current year, and more than the 225 billion rupees earmarked for inter-disco tariff differential.

The audit report observed that 322.662 billion rupees was accounted for under direct taxes and 66.619 billion rupees under indirect taxes.

The AGP report further identified with audit covering no more than between 8 to 10 percent of total operations including: (i) recovering over 2 billion rupees from certain categories of taxpayers who were earlier operating under the FTR sand who were shifted to minimum tax regime that indicates fraud in FTR and MTR – ironically a scheme introduced purportedly to raise revenue not decrease it; and (ii) describes 13 customs concessionary/exemption notifications as ‘high risk statutory regulatory orders’ which require an urgent field audit.

This is in spite of a pledge to the International Monetary Fund (IMF) under the ongoing programme that SROs will not be issued while existing ones will be eased out as they represent elite capture in the country’s tax structure that remains unfair, inequitable and anomalous – elements that administration after administration pledged to international donors as conditions again and again but failed to implement.

These irregularities have been repeatedly identified by AGP in all previous audits but instead of learning from past mistakes and widening the tax base instead of taxing the already taxed FBR focus has remained on revenue generation targets as set by the Ministry of Finance.

While the FBR has defended itself by arguing that it is not empowered to change the tax structure for that remains within the ambit of the cabinet and parliament yet the extent of irregularities within the FBR remain a source of concern to all which sadly do not appear to be its focus.

What began during the previous PML-N tenure (2013-18) and which was pointed out repeatedly by Business Recorder as a dishonest practice was the then government’s decision to impose withholding taxes on various services/items in the sales tax mode, which rendered them as indirect taxes which are regressive in nature and whose incidence on the poor is greater than on the rich, while placing them with direct taxes which are based on the ability to pay principle.

It is therefore appropriated that the AGP report has issued the appropriate policy guideline to the FBR to add the collections that are imposed in the sales tax mode under indirect taxes, which would reveal the extent of regressive versus progressive taxes collected by the FBR – a refinement that would reveal the extent of elite capture in our tax system.

And finally, the AGP has also issued yet another disturbing policy guideline notably to deal with blacklisted companies, including suspension of those who failed to file their sales tax returns for six consecutive months.

The AGP report is perhaps one of the few if not the only report that has sustained its non-partisan approach. It is neither challenged by the government of the day nor the opposition though departments/ministries on occasion challenge it but only if it is taken up by the media.

One can only hope that our parliamentarians take up the report for debate and insist that lessons be learned by those audited instead of their continuing to ignore the audit’s findings year after year and simply not improving their performance which, over time, has led to unsustainably high budget deficits.

Copyright Business Recorder, 2022

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samir sardana Nov 08, 2022 05:55pm
TAX COMPLIANCE IN PAKISTAN WILL ALWAYS BE A PROBLEM. SO THERE WILL BE O/S TAX DEM& S, PENALTIES & INTEREST FOR YEARS. THE NUMBERS WILL BE EYE POPPING - BUT NOT ACTIONABLE SO THE FBR WILL HAVE TO KEEP TINKERING,WITH WHT/TDS/RATES ETC., TO FIND NEW WAYS,TO RAISE TAXES. IT WILL BE EASY TO PICK HOLES ,IN THIESE ADHOC HAREBRAINED TAXES. THESE OBSERVATIONS, ARE NOT ACTIONABLE WHAT IS THE SOLUTION ? THE WAY OF THE CHAIWALA ? TO KILL THE SME & UNORGANISED SECTOR - SO THAT THE GDP IS MONETISED, WITH THE OF CONGLOMERATES. INDIANS ARE A RACE OF LIMPETS & WEASELS - WHICH IS Y THEY WERE RULED OVER,BY THE MUGHALS,FOR 10000 YEARS THE CHAIWALA FORMULA,WILL NOT WORK, IN ANY OTHER NATION - EXCEPT INDIA - & IT IS A LOW BRAIN IDEA ! dindooohindoo PAKISTAN NEEDS A DIFFERENT SOLUTION & THE ROLE OF THE AGP HAS TO BE ON ACTIONABLE & REALISABLE EFFICIENCIES - BASED ON MANAGEMENT EXCELLENCE, TECHNOLOGY & SYSTEMS.
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samir sardana Nov 08, 2022 06:15pm
AGP HAS TO FOCUS,ON MANAGEMENT & EFFICIENCY AUDITS,OF SOEs,AS UNDER : OPPORTUNITIES FOR COST REDUCTION ACROSS THE SUPPLY CHAIN & VALUE CHAIN SOLUTIONS TO OBVIATE LOSSES/WASTAGES,& YIELD LOSSES SOLUTIONS TO MAXIMISE THROUGHPUT SOLUTIONS TO MAXIMISE NSR & SALES VOLUME SOLUTIONS TO REDUCE /SUBSTITUTE IMPORTS SOLUTIONS TO MAXIMISE EXPORTS SOLUTIONS TO MINIMISE ENERGY USAGE,ACROSS THE SUPPLY CHAIN ALL OF THE ABOVE,SHOULD BE BASED ON NIL CAPITAL INVESTMENT,& NIL ADDITIONAL STAFF.IN OTHER WORDS,"DRIVE EFFICIENCY,VIA MANAGEMENT EFFICIENCIES & MANAGEMENT SYSTEMS & PROCESSES" THIS APPROACH & KX WILL AID IN THE INTERNAL.STATUTORY & PERFORMANCE AUDITS,OF THE SOE,IN TERMS OF SPEED,COST & EFFICIENCY OF AUDITS.& ALL THE AUDIT REPORTS SHOULD BE PLACED ON THE WEB FOR TRANSPARENCY & ACTIONABLE ACTIVISM.dindooohindoo IN TIME,THIS KX CAN BE TRANSFERRED,TO THE INTERNAL AUDIT SECTIONS,OF THE SOE,& THEN,THE PRIVATE AUDIT FIRMS IN PAKISTAN,TO BOOST,CORPORATE PROFITABILITY & EFFICIENCY
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samir sardana Nov 08, 2022 06:46pm
AGP HAS TO FOCUS,ON MANAGEMENT & EFFICIENCY AUDITS,OF SOEs,AS UNDER: OPPORTUNITIES FOR COST REDUCTION,ACROSS THE SUPPLY CHAIN & VALUE CHAIN (PROCUREMENT/ FINANCE/LOGISTICS/SALES AND MARKETING ETC.) ACTIONABLE SOLUTIONS,FOR THE FOLLOWING : OBVIATING LOSSES/WASTAGES,AND YIELD LOSSES MAXIMISE THROUGHPUT MAXIMISE NSR AND SALES VOLUME REDUCE /SUBSTITUTE IMPORTS MAXIMISE EXPORTS MINIMISE ENERGY USAGE,ACROSS THE SUPPLY CHAIN (MANUFACTURING,LOGISTICS...) ALL OF THE ABOVE,SHOULD BE BASED ON "NIL CAPITAL INVESTMENT & NIL ADDITIONAL STAFF".IN OTHER WORDS,"DRIVE EFFICIENCY,VIA MANAGEMENT EFFICIENCIES & MANAGEMENT SYSTEMS & PROCESSES" THIS APPROACH & KX, WILL AID IN THE INTERNAL.STATUTORY AND PERFORMANCE AUDITS,OF THE SOE,IN TERMS OF SPEED,COST & EFFICIENCY OF AUDITS.ALL THE AUDIT REPORTS SHOULD BE PLACED,ON THE WEB,FOR TRANSPARENCY & ACTIONABLE ACTIVISM IN TIME,THIS KX CAN BE TRANSFERRED,TO PRIVATE AUDIT FIRMS IN PAKISTAN,TO BOOST,CORPORATE PROFITABILITY & EFFICIENCY across Pakistan
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samir sardana Nov 08, 2022 08:01pm
THE 2ND COMPONENT OF THE SCOPE OF AGP AUDIT, IS GOP DEPARTMENTS AND MINISTRIES - WHICH ARE NOT SOE. ALL GOP EXPENSE AND ACTIVITY,IS FOR ACHIEVING SOME STRATEGIC AND OPERATIONAL OBJECTIVES , AND ARE BUILT UP,, BASED ON POLICIES AND PROGRAMMES,WITH GOALS,TARGETS AND SPECIFIC PARAMETERS OF PERFORMANCE AND SUCCESS. HERE,THE AGP CAN DO A PROGRAMME,PERFORMANCE AND EFFICIENCY AUDIT PERFORMANCE AUDIT,WILL ASSESS THE EFFICACY,OF THE ACHIEVEMENT,OF THE GOP POLICIES AND PROGRAMMES, IN TERMS OF THEIR OBJECTIVES,GOALS,TARGETS AND SPECIFIC PARAMETERS,OF BENCHMARKING .IT WILL ALSO ASSESS,IF THE TARGETS COULD HAVE BEEN ACHIEVED, BY A DIFFERENT PLAN AND IMPLEMENTATION PROCESS,AT A LOWER COST,IN A SHORTER TIME,AND WITH A HIGHER END USER SATISFACTION. EFFICIENCY AUDIT WILL FOCUS ON SLASHING,GOVERNMENT PROCUREMENT AND OTHER EXPENSES (IN ADDITION TO,LOSSES AND WASTAGES) AIM IS MANAGEMENT EFFICIENCY. CORRUPTION IS NOT THE PRIME AIM OF AGP AUDITS.
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samir sardana Nov 08, 2022 08:05pm
CORRUPTION IS A DEFAULT FUNCTION,WHEN SYSTEMS COLLAPSE,OR WHEN HUMANS COLLABORATE,TO BYPASS SYSTEMS.GOVTT & BUSINESS PROCESSES & SYSTEMS,ARE DESIGNED FOR SMOOTH FLOW OF ACTIVITIES & OBVIATE FRAUDS (VIA CHECKS & BALANCES) THIS IS AN OBSOLETE CONCEPT. OBSOLETE SYSTEMS "MAY" OBVIATE FRAUD, BUT WILL NOT STOP,OR IDENTIFY, INEFFICIENCES,LOSSES & WASTAGES.THAT IS THE NEED & PURPOSE,OF EFFICIENCY AUDITS. INEFFICIENCY IS THE SILENT/SECRET ASSASSIN.CORRUPTION IS THE VISIBLE ASSASSIN (AFTER IT ,IS FOUND), PROGRAMME AUDITS WILL APPRAISE THE VERY CONCEPTION,OF THE STRATEGIC & OPERATIONAL OBJECTIVES,OF THE STATE, THEIR POLICIES,PROGRAMMES,GOALS,TARGETS,SPECIFIC PARAMETERS OF PERFORMANCE - & THEIR EXECUTION/IMPLEMENTATION PLANS THESE AUDITS- SHOULD IDENTIFY ACTIONABLE "RECURRING SAVINGS" (FOR 1-2 YEARS),OF 1-2 BILLION USD,P.A. THIS HUMBLE SLAVE,HAS ALL THE KX & DATABASES,FOR THE ABOVE. ALL I WANT IS A PAKISTANI DIPLOMATIC PASSPORT,& POSTING IN THE UN .I WILL OBLITERATE INDIA
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