FBR reshuffles senior IRS officers amid action against wealthy taxpayers

FBR reshuffles senior IRS officers amid action against wealthy taxpayers

The Federal Board of Revenue (FBR) Wednesday announced a significant reshuffle of officers within the Inland Revenue Service (IRS) at a time when the board is taking extensive action against wealthy taxpayers who are defaulting on their taxes.

The FBR transferred 35 senior officials and almost all of them are BS-20 IRS officers. It is important to note that the last quarter is known to make efforts for achieving revenue collection target.

Reportedly, in March, the revenue collection in Pakistan was Rs663 billion, falling short of the target of Rs727 billion. This could pose a challenge for the FBR to recover from the significant shortfalls in the last quarter of the current fiscal year. However, there was a 15.3% increase in revenue collection compared to last year’s figure of Rs575 billion, and additional revenue may still be generated through book adjustments in the coming days.

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Reports further suggested, as a result of the shortfall in March, the total shortfall in revenue collection for the first nine months of 2022-2023 has reached Rs278 billion, with a total collection of Rs5.155 trillion against the target of Rs5.433 trillion. Nevertheless, there was a growth of 17.55% compared to the Rs4.385 trillion collected in the same period last year.

The transfers of Commissioners level officers in the last quarter may be proved as counterproductive for the revenue collection efforts, especially when the FBR is facing shortfall in revenue collection.

FBR sources said that the latest transfers and postings had been made under influence of elites, who had been served notices for recovery of outstanding taxes.

It is pertinent to mention that the FBR in past couple of weeks made recoveries through attachment of bank accounts of renowned businessmen and other super-rich taxpayers.

The FBR announced transfers and postings of following IRS officers:

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01. Kazi Afzal (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Regional Tax Office II, Karachi from the post of Commissioner, (Zone-IV) Regional Tax Office II, Karachi.

02. Zafar Iqbal Khan (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Corporate Tax Office, Islamabad from the post of Commissioner, (Enforcement) Corporate Tax Office, Islamabad.

03. Sajjad Taslim Azam (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-II) Corporate Tax Office, Lahore from the post of Commissioner, (Enforcement-II) Corporate Tax Office, Lahore.

04. Mohammed Nasser Janjua (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-V) Medium Taxpayers office, Karachi from the post of Commissioner, (Enforcement-II) Medium Taxpayers office, Karachi.

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05. Hazoor Bux Laghari (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-II) Medium Taxpayers office, Karachi from the post of Commissioner, (Audit-II) Medium Taxpayers office, Karachi.

06. Ms. Samia Ejaz (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-V) Corporate Tax Office, Lahore from the post of Commissioner, (Audit-I) Corporate Tax Office, Lahore.

07. Ms. Fiza Batool (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Corporate Tax Office, Lahore from the post of Commissioner, (Audit-II) Corporate Tax Office, Lahore.

08. Ms. Ayesha Imran Butt (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-III) Corporate Tax Office, Lahore from the post of Commissioner, (Legal) Corporate Tax Office, Lahore.

09. Faisal Rauf Memon (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Medium Taxpayers office, Karachi from the post of Commissioner, (Zone-II) Large Taxpayers Office, Karachi.

10. Khaliq Farooq Mian (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Corporate Tax Office, Lahore from the post of Commissioner, (Enforcement-I) Corporate Tax Office, Lahore.

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11. Muhammad Asghar Khan Niazi (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-III) Corporate Tax Office, Islamabad from the post of Commissioner, (Audit-I) Corporate Tax Office, Islamabad.

12. Dr. Muhammad Aslam Mari (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Corporate Tax Office, Karachi from the post of Commissioner, (Audit-III) Corporate Tax Office, Karachi.

13. Lal Muhammad Khan (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Regional Tax Office II, Karachi from the post of Commissioner, (Multan Zone) Regional Tax Office, Multan.

14. Zafar Rafiq Siddiqui (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Corporate Tax Office, Karachi from the post of Commissioner, (Enforcement-I) Corporate Tax Office, Karachi.

15. Zulqarnain Ali Shaheen Haral (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-VI) Corporate Tax Office, Lahore from the post of Commissioner, (Audit-III) Corporate Tax Office, Lahore.

16. Zulfiqar Ali Syed (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-V) Large Taxpayers Office, Karachi from the post of Commissioner, (Zone-I) Large Taxpayers Office, Karachi.

17. Rafique-ur-Rehman Memon (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (Appeals), Sukkur from the post of Commissioner, (Enforcement-II) Corporate Tax Office, Karachi.

18. S. Jaffar Raza Kazmi (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Lyallpur Zone) Regional Tax Office, Faisalabad from the post of Commissioner, (Zone-VI) Large Taxpayers Office, Karachi.

19. Abdul Qadir Shaikh (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Medium Taxpayers office, Karachi from the post of Commissioner, (Audit-III) Medium Taxpayers office, Karachi.

20. Girdhari Mal Maghwar (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-II) Large Taxpayers Office, Karachi from the post of Commissioner, (Audit-I) Corporate Tax Office, Karachi.

21. Ms. Uzma Saqib (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-IV) Regional Tax Office I, Karachi from the post of Commissioner, (Zone-I) Regional Tax Office II, Karachi.

22. Rashid Hussain Jamali (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-V) Corporate Tax Office, Karachi from the post of Commissioner, (Zone-V/WHT) Regional Tax Office II, Karachi.

23. Muhammad Asim Khattak (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-V/WHT) Regional Tax Office II, Karachi from the post of Commissioner, (Legal) Medium Taxpayers office, Karachi.

24. Abdul Hafeez (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-VI) Large Taxpayers Office, Karachi from the post of Commissioner, (Audit-I) Medium Taxpayers office, Karachi.

25. Hammal Baloch (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Multan Zone) Regional Tax Office, Multan from the post of Commissioner, (Zone-V) Large Taxpayers Office, Karachi.

26. Tariq Hussain Sheikh (Inland Revenue Service/BS-20) has been transferred and posted as Project Director (Track & Trace System), Federal Board of Revenue (Hq), Islamabad from the post of Project Director (Track & Trace System-South), Federal Board of Revenue (Hq), Islamabad.

27. Naib Ali Pathan (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-II) Corporate Tax Office, Karachi from the post of Commissioner, (Audit-II) Corporate Tax Office, Karachi.

28. Dr. Najeebullah (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Large Taxpayers Office, Karachi from the post of Commissioner Inland Revenue (AEOI Zone), Karachi.

29. Azhar Erum Memon (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-I) Regional Tax Office, Quetta from the post of Commissioner, (Zone-IV) Regional Tax Office I, Karachi.

30. Javed Iqbal (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-III) Medium Taxpayers office, Karachi from the post of Commissioner, (Enforcement-I) Medium Taxpayers office, Karachi.

31. Ms. Maryam Habib (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (Zone-III) Corporate Tax Office, Karachi from the post of Commissioner, (Legal) Corporate Tax Office, Karachi.

32. Muhammad Akbar Mahar (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue, (AEOI Zone) Karachi from the post of Commissioner Inland Revenue (Appeals), Sukkur.

33. Rehmatullah Khan Durrani (Inland Revenue Service/BS-19) has been transferred and posted as Commissioner Inland Revenue, (OPS) (Zone-II) Regional Tax Office, Quetta from the post of Commissioner, (OPS) (Zone-I) Regional Tax Office, Quetta.

34. Nayyar Mehmood (Inland Revenue Service/BS-19) has been transferred and posted as Commissioner Inland Revenue, (OPS) (Zone-VI) Corporate Tax Office, Karachi from the post of Commissioner Inland Revenue, (OPS) (Zone-II) Corporate Tax Office, Islamabad

35. Makhno Khan Mahar (Inland Revenue Service/BS-19) has been transferred and posted as Commissioner, (OPS) (Legal) Corporate Tax Office, Islamabad from the post of Additional Commissioner, Medium Taxpayers office, Karachi.