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Two co-accused held in Rs120m Tax Refund Scam

byCT Report
31/10/2017
in Business
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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 Scame.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 as alleged beneficiaries.

They are receivers of proceeds of offence 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.  They will be produced before a local Accountability Court for remand.

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