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Title: Unearthing a Billion Rupees Fraud in Solar Panel Imports
The Federal Board of Revenue (FBR) in Pakistan has recently exposed a massive fiscal fraud involving billions of rupees in the imports of solar panels. This fraudulent activity has far-reaching implications and raises serious concerns about the integrity of the solar panel import process1.
Here are the key details of the fraud:
Cartel of Factitious Entities: The Directorate of Post Clearance Audit (South) Karachi discovered a cartel of fictitious entities associated with various illegal operations related to solar panel clearance. These entities were linked to the importer M/s Hamza Enterprises1.
Evasion of Duty/Taxes: The importer allegedly evaded Rs. 22.4 million in duty/taxes by illegally claiming exemptions on manufacturing status while being registered as a distributor with the FBR. This misuse of exemptions allowed them to clear solar panels without paying the required duties1.
Illicit Financial Flows: The scrutiny of import clearances revealed that 6 GDs (Goods Declarations) of solar panels were illegally cleared on false or forged financial instruments. This entailed fiscal fraud and illicit financial flows. The importer transferred import remittances worth Rs. 16.75 billion abroad while engaging in serious malpractices1.
Misuse of Green Channel: The accused importer adopted a fraudulent modus operandi to clear containers using the NTN (National Tax Number) of M/s Hamza Enterprises. They also allegedly used a false IBAN number against various business names, misusing the WeBOC system’s green channel1.
Obstruction to Audit: The importer deleted business names from the NTN after illegally clearing solar panels to hide their crimes. Additionally, they violated summon notices by not appearing to substantiate the genuineness of ownership1.
Violation of Customs Act and Income Tax Ordinance: The accused importer committed serious violations, including misuse of the green channel, fraudulent addition of business names, and obstruction to audit. These actions violated provisions of the Customs Act and Income Tax Ordinance 20011.
In summary, this solar panel fraud case highlights the need for stricter oversight and measures to prevent such illicit activities. The FBR’s efforts to uncover and address these issues are crucial for maintaining transparency and ensuring fair trade practices in Pakistan’s solar energy sector
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11 сен 2024
