Anti Corruption Establishment(ACE) Malir registered FIR against the influential person and leader of PPP brother and the officers of District Council Karachi(DCK) for setting up an illegal check post for tax collection from sacrificial animals.
It was learned that On 2nd August 2019 the Anti Corruption Malir team under the supervision of XIIth Civil Judge and Judicial Magistrate Malir Karachi raided at the illegal tool tax post on Super Highway near Lucky Cement, where the ACE team sealed the place, seized the record, as well as the fake mobile and cops, were also taken into custody.
Whereas on 5th of August the FIR formally registered against Hajano Khan Jiskani of M/s. H.K Enterprises also a brother of PPP Leader Hakim Ali Jiskani, Manager Syed Iftikhar Hussain Gilani & Riaz Ahmed Lashari, Chief Officer District Council Karachi Mansoor Memon, Taxation Officer of DCK Noor Hasan Jokhio, Akhtar Afrani Chairman Taxation Committee DCK, Khan M. Malik Accounts Officer DCK and others.
Similarly, it was also stated in an FIR that the role of contractor namely Hakim Ali Jiskani and other aids & arbiters of a syndicate of the offense shall be determined during the course of the investigation.
M.Uris Zardari Inspector Anti-Corruption Establishment Malir revealed in an FIR that the said accused had a contract of District Council Karachi for the collection of the fee from mulching animals and issuance of Health Clearance Certificate within the jurisdiction of DCK. The investigation of said case also assigned to him.
However, it was observed that the said contractor has established the check post illegally on the entrance points of the city where they were charging a fee from every animal which was entering the city.
Above 4,50,000 sacrificial animals has reached in the city cattle market which was situated on Super Highway and the said accused were collecting 1000 to 5000 per animal, it was written in an FIR that the estimated 1.1 Billion amount of illegal tax has been collected by the contractor.
Moreover, it was shared in an FIR that Hakim Ali Jiskani is the real owner of H.K Enterprises, Good Luck Enterprises, Rano Khan Jiskani & Co and SD Enterprises who participated in tender proceedings through his front men.
The First Information Report Under Section 420,467.468/34 PPC R/W 5(2) act II 1947 registered against the said peoples.
“The accused People have amassed disproportionate assets through the cycle of manipulated exercise,” said an FIR.