Pakistan Customs seizes $73.2 million worth of essential goods in nationwide smuggling crackdown

In this file photo, taken on July 28, 2021, drivers of Pakistani goods trucks wait along a street leading towards the Afghan border crossing point in Chaman. (AFP/File)
Short Url
Updated 09 September 2023
Follow

Pakistan Customs seizes $73.2 million worth of essential goods in nationwide smuggling crackdown

  • Sugar and urea are smuggled out of Pakistan while petroleum products illegally enter the country from Iran, Afghanistan
  • Customs department has intensified crackdown on smuggling, targeting essential goods, POL, currency, and illicit items

ISLAMABAD: Pakistan Customs announced on Saturday it had launched a crackdown on smuggling operations across several parts of the country, resulting in the confiscation of essential commodities valued at Rs2.25 billion ($73.2 million).

Essential commodities, such as sugar and urea, are usually transported out of Pakistan illicitly, while products like petroleum, oil, and lubricants (POL) are smuggled into the country through less-traveled routes along the Afghan and Iran borders. These contraband items are then further distributed using trucks and, in the case of passenger vehicles, smaller quantities are transported to major urban centers.

In light of this growing concern, the customs department said in a statement it had intensified efforts to combat smuggling in Pakistan.

“During the last fortnight, Pakistan Customs seized large quantities of essential commodities worth approximately Rs2.25 billion in various operations across the country, including in Quetta, D.I. [Dera Ismail] Khan, Multan, Karachi, Sargodha, and Lahore regions,” the statement said.

“The major seized essential commodities included sugar, urea, POL, currency as well as tires, black tea, betel nuts, vehicles, iron, steel, and other goods,” it continued.

The statement added that in the southwestern Balochistan province on September 2, the Customs Enforcement-Quetta seized 1,637 tons of sugar worth approximately Rs1 billion ($32.5 million) from smugglers in a convoy of 15 trucks.

Following this incident, there was a “massive seizure” of smuggled goods and vehicles, totaling Rs519 million ($1.7 million), on Daraban-Darazinda Road in D.I. Khan on September 3. This operation was carried out in collaboration with the local police.

Additionally, Customs Enforcement-D.I. Khan confiscated around 218,000 liters of smuggled POL/diesel, valued at approximately Rs137.6 million ($448,000).

During the past week, Customs Enforcement-Karachi intervened to halt the illegal transportation of smuggled POL, apprehending 115,000 liters of diesel and 30,000 liters of petrol of Iranian origin.

Strict instructions to the anti-smuggling formations, including mobile squads of the collectorates and airports, have been issued to keep vigilance on the illicit movement of essential goods/commodities, Iranian POL, and currency, the statement said.


Two Pakistani men indicted in $10 million Medicare fraud scheme in Chicago

Updated 12 February 2026
Follow

Two Pakistani men indicted in $10 million Medicare fraud scheme in Chicago

  • Prosecutors say defendants billed Medicare and private insurers for nonexistent services
  • Authorities say millions of dollars in proceeds were laundered and transferred to Pakistan

ISLAMABAD: Two Pakistani nationals have been indicted in Chicago for allegedly participating in a $10 million health care fraud scheme that targeted Medicare and private insurers, the US Justice Department said on Thursday.

A federal grand jury charged Burhan Mirza, 31, who resided in Pakistan, and Kashif Iqbal, 48, who lived in Texas, with submitting fraudulent claims for medical services and equipment that were never provided, according to an indictment filed in the US District Court for the Northern District of Illinois.

Medicare is the US federal health insurance program primarily serving Americans aged 65 and older, as well as certain younger people with disabilities.

“Rooting out fraud is a priority for this Justice Department, and these defendants allegedly billed millions of dollars from Medicare and laundered the proceeds to Pakistan,” Deputy Attorney General Todd Blanche said in a statement.

“These alleged criminals stole from a program designed to provide health care benefits to American seniors and the disabled, not line the pockets of foreign fraudsters,” he added. “We will not tolerate these schemes that divert taxpayer dollars to criminals.”

Prosecutors said that in 2023 and 2024, the defendants and their alleged co-conspirators used nominee-owned laboratories and durable medical equipment providers to bill Medicare and private health benefit programs for nonexistent services.

According to the indictment, Mirza obtained identifying information of individuals, providers and insurers without their knowledge and used it to support fraudulent claims submitted on behalf of shell companies. Iqbal was allegedly linked to several durable medical equipment providers that filed false claims and is accused of laundering proceeds and coordinating transfers of funds to Pakistan.

Mirza faces 12 counts of health care fraud and five counts of money laundering. Iqbal is charged with 12 counts of health care fraud, six counts of money laundering and one count of making a false statement to US law enforcement. Arraignments have not yet been scheduled.

Three additional defendants, including an Indian, previously charged in the investigation, have pleaded guilty to federal health care fraud charges and are awaiting sentencing.

An indictment contains allegations, and the defendants are presumed innocent unless proven guilty in court.