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 Tax evader submits documents in court regarding payment of Rs 4.35m

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PostSubject: Tax evader submits documents in court regarding payment of Rs 4.35m   Mon 15 Dec 2014, 1:05 pm

LAHORE: An accused who was involved in tax evasion on bogus documents has submitted over Rs 4.3 million in the form of cash Rs 2,000,000 and a cheque of Rs 2,349,172.
Muhammad Iqbal Saithi was involved in tax scam of almost 4.3 million in customs duty at Faisalabad Dry Port on bogus documents. Iqbal was produced before the special judge of Customs and Taxation Court on December 8 where he presented the documents of payment to the court. The accused imported the ceramic tiles on bogus assessment and documents of the consignment. According to assessment, the total amount of the consignment was much less than the actual amount.
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Tax evader submits documents in court regarding payment of Rs 4.35m
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