FBR launches countrywide campaign
campaign against tax evaders and also filed three complaints before special judge on charges of money laundering.
Balochistan24 web desk:
ISLAMABAD: The FBR has launched countrywide campaign against tax evaders and also filed three complaints before special judge on charges of money laundering. In a bid to comply with FATFFATF requirements, the FBR has launched campaign against money laundering.
According to details, under the directions of the chairman FBR, FBR, the Directorate General of Intelligence & Investigation-IR has launched a fresh campaign, under the leadership of newly appointed Director General Dr. Bashir Ullah Khan across the country. As a result, regional Directorates at Faisalabad, Multan, Peshawar and Islamabad conducted raids against fraudsters of different sectors.
In addition to above, the Hyderabad Directorate has filed three complaints before the Court of Special Judge under Anti Money Laundering Act, 2010. These complaints are filed against Hikmat, Nafay and Hayat after through investigations.
Receipts in bank accounts of above-named persons are much high and unexplained as compared to their tax declarations. During the period 2014 to 2018 Hikmat declared receipts of Rs1.577 million and paid nil income tax, however, bank credits are amounting to Rs105,02.085 millions.
Furthermore, during the period 2014 to 2018 Nafay declared receipts of Rs3.391 million and paid nil income tax, however, bank credits are amounting to Rs6618.620 millions. Moreover, during the period 2014 to 2018 Hayat declared receipts of Rs1.452 million and paid Rs51,000/- income tax, however, bank credits are amounting to Rs1,966.614 millions.
