A suspicious transaction of multibillion rupees from a bank account linked with a dry cleaner in Ghotki has been unearthed by the Federal Board of Revenue (FBR).
According to the report, the dry cleaner Romesh Kumar was shocked upon receiving a summon from the revenue watchdog. It is expected that he will appear before the FBR on 19th October.
Must read: Tax Evasion Cases Disclosed by FBR
FBR called Romesh to ask about the suspicious transaction worth Rs. 12.78 billion from his account. He, however, was completely shocked and ignorant about the development. He stated he never opened or operated a bank account.
Romesh unveiled that he was previously linked with Sardar Ghulam Muhammad Sugar Mills. However, he left the job a few years ago.
He said that on October 19th, he will report to the Regional Tax Office of Ghotki.
Earlier in 2020, a drive from Jamshoro became an overnight millionaire following a suspicious transaction of Rs. 4.9 million.