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FBR confirms $50m benami case against pine nuts exporter July 16, 2021 LAHORE: The Federal Board of Revenue Thursday confirmed a Benami reference of $50 million against M/s Husnain Exports after more than one and half year of investigation. The FBR had filed a reference in August 2020 in the Benami case of $50 million by attaching realized/unrealized export proceeds of $47.5 million and immoveable properties of 200 kanals worth Rs360 million. M/s Husnain Exports was found involved in the Benami export business of pine nuts from Pakistan during the last one decade without realising/repatriating the export amount to the accounts. It was also found involved in under valuation of the exports GDs (Goods Declarations).

Mauza mustafabadBenamidar sultan mehmoodAsim aliFederal boardRevenue thursdayHusnain exportsGoods declarationsSultan mehmoodMauza sundar industrial estateRaiwind tehsilState bankDeclaration formsHusnain exportCustoms authoritiesஅசிம் அலிகூட்டாட்சியின் பலகை