Three more arrested in illegal Tax Refund scam

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KARACHI: (Oct.31) NAB Karachi has arrested three more accused illegal sales tax refunds reference. Two accused namely Luqman Javed and Abdul Hameed Agar proprietors of their respective business firms were arrested from different areas of Karachi yesterday evening. The accused are beneficiaries of illegal sales Tax refunds and nominated in Reference in which DC FBR Abdul Rauf Nasir was arrested on 25 Oct 2017.

The accused 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. Third accused was arrested from limits of Delhi Mercantile Society Karachi. The arrested accused named Nadir Hussain Awan proprietor of M/s Loyal Traders is also one of the beneficiaries of illegal sales Tax refunds and nominated in the reference.

The arrested accused will be produced before Accountability Court on Wednesday.

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