The Federal Board of Revenue (FBR) has unearthed a suspicious transaction of multibillion rupees from a bank account associated with a dry cleaner in Ghotki, a city in Northern Sindh.
Upon receiving a summon from the revenue watchdog, the dry cleaner named Romesh Kumar was shocked. He is expected to appear before FBR on October 19, today.
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As per details, FBR called Romesh to inquire about the suspicious transaction worth Rs. 12.78 billion from his account. However, he expressed shock and complete ignorance regarding the development, saying he has never opened/operated a bank account.
During the conversation, Romesh revealed that he was previously associated with Sardar Ghulam Muhammad Sugar Mills but left the job a few years ago.
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He has been asked to report to the Regional Tax Office of Ghotki on October 19.
Earlier this year, a driver from Jamshoro became an overnight millionaire after a suspicious transaction of Rs. 4.9 million.
Driver, Somaar Channa, was surprised to learn about the large sums of money in his bank account as well.
So my question is when the govt, uncovers these bogus accounts, do they immediately forfeit the account and transfer the money into the govt???
yes it shud be taken to govt account. i.e. national ex cheqer
What happens to the money ?
The FBR know there is transaction but they don’t know where it went
I think Federal Agencies hit the gun and release to press without proper investigation. Last year, when the stupid e-portal of FBR was introduced everybody I knew became a billionaire. Later the bug was fixed and that wealth vanished overnight.
One thing is Clear when Government is honest every thing can be done but problem here is quite different Iam fighting against corruption since 1975 when ever I caught any Director General of my Government officials he or they were found supplying innocent girls to General and wines this only the reason agencies have information of all these Accounts they knew everything but these r kept on the instruction of Chief of Army Staff for next order how to black mail their own implanted political person’s
I have proveS of billions monthly corruption more than One year eight months elapsed Sent on PM portal but no action 43 reminder issued
Brother you are selling mirrors to blinds