FIA Books 5 FBR Officials Over Rs. 250 Million Worth of Missing Cigarette Cartons

Meanwhile, the Federal Investigation Agency (FIA) has registered a case over the alleged disappearance of 2, 828 cartons of cigarettes worth approximately Rs.

Key points

• The case has been registered under Sections 409 and 109 of the Pakistan Penal Code and Section 5(2) of the Prevention of Corruption Act, 1947.
• The nominated individuals include FBR authorities Kamran, Naveed, Intasab Hussain, Qazi Amjad, and Sajjad Ali, along with Paramount's Saqib Ali Khan, Fida, and Awais Qureshi.
• Add ProPakistani to Preferred Sources and see more of our stories in Google Search and Top Stories.
• Add as a preferredSource on Google Follow on Google News Join WhatsApp.
• The cigarettes were confiscated and moved to an FBR warehouse in Shahbaz Ghari, Mardan.

According to the FIA's first information report, the case was registered against five FBR authorities and three office bearers of Paramount Business over alleged misappropriation, embezzlement, misconduct and connivance in connection with the missing cigarettes.

For context, the nominated individuals include FBR authorities Kamran, Naveed, Intasab Hussain, Qazi Amjad, and Sajjad Ali, along with Paramount's Saqib Ali Khan, Fida, and Awais Qureshi. Further roles are projected to emerge during the investigation.

When FBR Inspector Kamran intercepted six vehicles carrying 1, 262 cartons of Kissan brand cigarettes at Chota Lahore in Swabi, the FIA report remarked the matter originated on February 14, 2024. The cigarettes were confiscated and moved to an FBR warehouse in Shahbaz Ghari, Mardan. Pakistan, Saudi Arabia Allow Visa Free Travel for Special Passport Holders.

According to the report, on April 22, 2024, FBR office-holders Kamran and Naveed moved 1, 202 cartons from the detained stock to the FBR warehouse at Qasim Pulla, Swabi, using four trucks. During a afterwards inspection, 908 cartons were identified missing. Another 907 cartons were reportedly recovered from Doulatabad Mankai, Swabi, on May 2, 2024, but the FIA remarked the corresponding entries were not produced in the stock register.

For context, the FIA remarked an inspection of the Qasim Pulla warehouse on May 7, 2025 identified that a total of 2, 828 cartons, including the 907 cartons, were missing. The investigation additionally identified alleged shortcomings in warehouse management, including the absence of official logbooks, stock registers, CCTV cameras, handling procedures and written directions for moving stock between warehouses.

FIA remarked the role of other FBR office-holders, including deputy commissioners, and any other private persons would be determined during the investigation.

For context, the case has been registered under Sections 409 and 109 of the Pakistan Penal Code and Section 5(2) of the Prevention of Corruption Act, 1947. The FIA remarked the investigation would determine the involvement and roles of the nominated individuals and any other persons identified connected to the alleged loss. Stay Connected with ProPakistani.

Obtain the latest business news, market insights, and economic updates wherever you prefer. Follow on Google Discover.

For now, FIA Books 5 FBR Officials Over Rs. 250 Million Worth of Missing remains the part of the story worth watching, and further updates are likely as more details are confirmed.