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Pat Browne officially took the role of Pennsylvania Secretary of Revenue Thursday, June 29, according to a news release from the department. Prior to his nomination by Gov. Josh Shapiro, Browne serve...
Senate Committee Passes EXIM Bank of Pakistan Bill 2022 propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.
FBR confirms $50m benami case against pine nut 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 immovable 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). Documents available to the scribe revealed that a written complaint filed to the FBR Benami Zone-II Lahore in Oct 2019 by the Benamidar (Sultan Mehmood) himself wherein he had alleged that Mr. Asim Ali had held a Benami business concern i.e Husnain Exports, Benami bank accounts and assets in his name for the sake of concealment of assets, money-laundering and tax evasion.
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).
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