KARACHI: The Research and Development (R&D) Section of Model Customs Collectorate (MCC) of Appraisement-East has registered an FIR against Cosmos Enterprises in its alleged involvement in tax evasion by clearing two consignments of miscellaneous goods from warehouse without paying the legitimate duty/taxes.
The FBR sources informed Customs Today that the R&D Section of MCC Appraisement-East has nominated Abdullah, a clearing agent in the FIR as main culprit.
The FIR stated that the Cosmos Enterprises through its clearing agent Abdullah found guilty of clearing two consignments of miscellaneous goods, without paying the legitimate duty/taxes to the tune of Rs8, 000,000.
The sources revealed this scribe that the further investigation is underway in this regard and more recovery would be expected in next days.
