ISLAMABAD: Federal Board of Revenue (FBR) has accelerated operation against tax defaulters and tax evaders. On the direction of Federal Board of Revenue chief commissioner, Regional Tax Office team has arrested a sales executive of Toyota Central Motors Mohammad Amir Sudagar while the owner of car showroom Saleem Habib Godil will appear before the commissioner CRTO on Monday (today).
Corporate RTO has lodged the FIR against Mohammad Amir and Saleem Habib on the charges of tax fraud and tax evasion through investing in the name of employee under section 192A, 195 and 199 of the Income Tax Ordinance 2001 and submit the case in the court of special judge Customs, Taxation and Anti-Smuggling.
According to details, Saleem Habib Godil the owner of Toyota Central Motors, purchased a property worth Rs110 million on the name of his showroom employee, sales executive Mohammad Amir Sudagar, to conceal his actual income.
He (Saleem Habib) also showed him (Amir Sudagar) as a partner and director of one of his companies registered with the name of M/s Airport Limousine Service (Private Limited ) bearing NTN No3396895-7.
The company is engaged in the business of providing transport and porter services. During the investigation Mohammad Amir stated that he had no financial resources to purchase property and have share-holding in the huge company namely M/s Airport Limousine service.
He is merely an employee, working as a sales executive in M/S Toyota Central Motors ( owned by the sole proprietor Saleem Habib Godil) and drawing salary amounting Rs26,500. Habib Godil is the real owner of the property.
