Grand Hyatt Lodge case
LAHORE: The Federal Investigation Company (FIA) has requested the Federal Board of Income (FBR) to take motion for tax evasion towards all these people/corporations concealing their flats on the Grand Hyatt Lodge Islamabad or displaying them underneath worth of their tax returns, The Information has learnt.
Inside Ministry sources advised this correspondent on Tuesday the FIA Punjab had written letter No DPL/FIA/CC/C-10/17/15375-seventy eight dated Might 15, 2017 to the FBR chairman, asking him to take authorized motion towards all these house owners who both haven’t proven these flats of their wealth statements or confirmed their lesser worth of their tax returns. The FIA letter stated that they had registered a case on the allegations of fraud, forgery, dishonest, felony breach of belief, impersonation and misuse of official powers towards the administrators of the BNP Pvt Restricted, CDA officers and others relating to unlawful lease deed, unlawful development and unlawful sale of luxurious flats, inflicting round Rs 25 billion loss to the nationwide exchequer.
FIA sources in search of anonymity informed The Information round 240 influential individuals bought the flats.
“The purchasers who even declared these flats confirmed their lesser worth. You’re requested to provoke authorized motion towards the delinquent people/corporations beneath related provisions of regulation associated to tax evasion,” the letter stated. The FIA additionally requested the FBR to contact the purchasers whose addresses weren’t recognized by means of the builder for his or her statements.A number of efforts have been made to contact FBR Spokesman Dr Muhammad Iqbal by means of telephone calls and textual content messages, however he didn’t reply.
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