Chairman FBR told the meeting that revenue authority didn’t raise Aleema Khan case. “It was actually taken by the Supreme Court with a Suo motu notice.” He said details of 1,58,000 offshore accounts had been found and notices have been served in this regard. He informed investigation was underway regarding offshore accounts having a capital of $10 million.
“We have detected 556 properties of Pakistanis in Dubai.” He added that more than 400 owners of those properties had acquired tax amnesty scheme.
Published in Daily Times, March 15th 2019.
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