Four top FBR authorities uncovered to be engaged with multi-crore outrage
ISLAMABAD: Four high ranking representatives of the Federal Board of Revenue (FBR) Inland Union Service have been uncovered to be engaged with a multi-crore counterfeit assessment discount embarrassment.
As per an assertion gave by the Federal Tax Ombudsman, as per an examination directed by the Federal Tax Ombudsman through Sumoto Notice, Chaudhry Muhammad Tariq, a Grade 21 official of FBR’s Inlander Union and Chief Commissioner Corporate Tax Office Lahore, who was then Additional Commissioner IR. Syed Nadeem Hussain Rizvi, an unknown Educating Authority individual from Grade 21 who was then Chief Commissioner CRTO Lahore and the then Commissioner CRTO Lahore Grade 21 Officer Dr. Sarmad Qureshi and the then Deputy Commissioner IR Ashfaq Ahmed Charan. Officials were observed associated with counterfeit duty discounts adding up to Rs. 123.33 million altogether.
As per the examination, Messrs. China National Electric Wire and Cable Import and Export Corporation, an organization enlisted as Association of Persons, documented an instance of annual expense discount of Rs. 261.19 million out of 2012. Claims for charge discounts ought to have been inadmissible.
The post-review report uncovered that the organization had recorded duty discount claims in 2007, 2008, 2009 and 2011 adding up to Rs. 267.78 million, Rs.
The Federal Tax Ombudsman has coordinated the FBR to quickly eliminate these officials from their present posts and make a lawbreaker and disciplinary move against them.
