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- Former finance minister Asad Umar presided over the standing committee meeting who directed the
- Out of 378 big cases, as much as 325 cases have already been described the FBR’s offshore commissioners for proceedings while 53 persons still remain untraceable, said Ashfaq.
- That is the wisest and best course of action in this situation.
- Siemens AG is a German multinational conglomerate company headquartered in Munich and the largest industrial manufacturing company in Europe with branch offices abroad.
Former finance minister Ishaq Dar had first claimed that $200 billion was parked in Swiss banks by the Pakistanis.
The OECD data was not actionable and it required large amount of efforts to identify the persons, said Ashfaq.
He said that the accountholders gave wrong addresses and there were also duplications.
Banking & Insurance
The FBR headquarters referred 453 cases to the offshore commissioners for action and came to understand that 187 of these have availed the tax amnesty scheme, said the DG.
As many as 115 persons availed the PML-N’s tax amnesty scheme and 72 availed the PTI’s tax amnesty scheme.
However the FBR has focused on 378 persons who have over $1 million balance and own 78% of the reported total bank balance, said the director general.
Out of 378 big cases, as much as 325 cases have already been described the FBR’s offshore commissioners for proceedings while 53 persons still remain untraceable, said Ashfaq.
- was that these 247 cases were either not eligible to take take advantage of the tax amnesty schemes or they could have legal means for having offshore assets.
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- “The recovery of assets stashed abroad was the high priority of Prime Minister Imran Khan,” observed Asad Umar.
- Recovering $200 billion, presumably stashed in Swiss banks, was one of many election slogans of Prime Minister Imran.
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Out of 57,450, most persons – 36,859 – own significantly less than $100, which cannot be referred to as valuable information, based on the DG’s presentation.
Pakistan had received the info from OECD in September last year – a month following the PTI came into power – but the agreement have been signed during the tenure of the Pakistan Muslim League-Nawaz (PML-N) government.
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Zaidi said that the FBR offshore commissioners have been given end October deadline to do this in these 247 cases.
The 2018 cases remain pending as the FBR is set to get fresh information from 80 countries next month.
FBR to also present the results of the Panama leaks and Dubai properties cases within the next meeting.
Yeah no war but this is usually a lot more serious than the last diplomatic conflict that erupted using them.
This isn’t just a cut of ties, this is the full-on blockade to strangle Qatar.
was these 247 cases were either not eligible to take benefit from the tax amnesty schemes or they might have legal means for having offshore assets.
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The majority of Arab civilians wants unity and peace for each other.
Arabs mishan Allah wake up and demand unity before everything goes to hell.
Even online and in your daily start uniting and prevent with Arab against Arab racism.
The one thing other non-Arab governments care about can be your resources.
There are other 1,605 persons who’ve bank balances in the number of $100,000 to $1 million and own 16.25% of the full total reported balance.
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Gentooshop.com must review the security of one’s connection before proceeding.
Siemens AG is really a German multinational conglomerate company headquartered in Munich and the largest industrial manufacturing company in Europe with branch offices abroad.
That is the wisest and best plan of action in this example.
The OECD had provided information regarding 57,450 persons involving $7.5 billion deposits.
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