TAX EVASION, INCORRECT INFORMATION: CUSTOMS JUDGE ASKED TO TAKE ACTION AGAINST FASHION DESIGNER.
The Directorate General of Intelligence and Investigation Inland Revenue (IR) has approached Special Judge Customs, Taxation and Anti-Smuggling Islamabad for taking action against a leading Islamabad-based fashion designer for submitting false and inaccurate information regarding her bank accounts and concealing her true income. According to a complaint filed by the Directorate General of Intelligence and Investigation IR before Special Judge Customs, Taxation and Anti-Smuggling Islamabad, the accused person filed wealth statements for Tax Years 2011, 2012 and 2013 and two bank accounts were declared in the wealth statements. The agency has concluded that accused person has submitted false documents an offence punishable under section 192 of the Income Tax Ordinance, 2001 and concealing the true particulars of income is an offence punishable under section 192A of the Income Tax Ordinance, 2001.
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|Publication:||Pakistan & Gulf Economist|
|Date:||Mar 6, 2016|
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