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11 billion Pakistani stolen money traced in just 28 countries, New revelations surface

11 billion Pakistani stolen money traced in just 28 countries, New revelations surface

ISLAMABAD – The government of Pakistan Tehreek e Insaf would launch avigorous crackdown against the non-filers next month.

The relevant data of such people had been collected from different sourcesincluding national database registration authority, state bank and thedepartment dealing with tax system across the country, Minister of Statefor Revenue Hammad Azhar said while talking to a private news channel.

The exact data of 152,000 account holders having offshore companies hadfound from different places, adding the data were collected through adepartment concerned sources.

Hammad Azhar further said around 11 billion dollar had been traced whichwas found in the accounts of the people having offshore companies’established in some 29 countries. There are ten more countries where wewill have more information soon, he said.To a question, he said a strict action would be taken against non-filersfrom the next month, and no space would be provided to tax evaders, headded.The action would also be taken against those violating rules and avoidingtax on one pretext and the other.To another question he said the information and data of such people hadbeen collected who were deliberately not filing the tax forms.