Arrest of Sales Tax auditor

24 Aug, 2004

News has appeared in your newspapers that the National Accountability Bureau Sindh has arrested accused Shamim Ahmed Siddiqui a Senior Auditor of Sales Tax, Karachi on the charges of living beyond his means and accumulating assets beyond his sources of income.
There are a few other black sheep who are Collector of Sales Tax Karachi. One example is Shabbir Ahmed Auditor in the office of Collector of Sales Tax, Gulshan-e-Iqbal, Karachi.
Believe me during an Audit, a demand of Sales Tax was created by their office for Rs 25 crore, this was reduced to 9-1/2 crore. Magic is give and take. He got Rs 2 crore in cash.
This is 100% correct and can be verified. This deal was finalised in July 2004 (one month before). The Collector Sales Tax (Khawaja Tanveer) knows this matter.
He also knows how to please his bosses, he is very corrupt and I will give you more details about his corruption soon.

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