KARACHI: National Accountability Bureau (NAB-Karachi) has arrested two accused identified as Luqman Javed and Abdul Hameed Agar, proprietors of private firms in Sales Tax Refund Scam.
According to a press release of NAB issued here on Tuesday, the accused were nominated in corruption case in which FBR official Abdul Rauf Nasir was alleged as beneficiary.
They were the beneficiaries of proceeds of offense they committed by managing tax refunds on the basis of fake and bogus invoices, incurring loss of Rs 120 million in connivance with other accused persons.
In another action, NAB Karachi arrested one more accused from jurisdictions of Delhi Mercantile Society Karachi.
The arrested accused identified as Nadir Hussain Awan proprietor of M/s Loyal Traders was also one of the beneficiaries of illegal sales tax refunds and nominated in Reference in which DC FBR Abdul Rauf Nasir was already arrested. The arrested accused will be produced before an Accountability Court.
