Transaction of Rs12.78billion unearthed from dry cleaner’s account
GHOTKI – The Federal Board of Revenue (FBR) has summoned a dry cleaner of Ghotki, after unearthing a suspicious transaction of Rs12.78billion from his account on Sunday.
According to the details garnered, a dry cleaner named Romesh Kumar was shocked after receiving a call-up notice from the FBR to appear before it on October 19 (tomorrow).
According to FBR transaction worth Rs12.78billion was carried out from the account of Romesh Kumar. The dry cleaner after receiving the notice of the FBR said he has no information who carried such a huge amount transaction from his account.
Romesh further said he was working in Sardar Ghulam Muhammad Sugar Mills in 2009 and left the job after two years. He has been asked to appear before the FBR tomorrow for interrogation.