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News Government agency finds Zeal Pak Cement guilty of tax evasion and money laundering

Government agency finds Zeal Pak Cement guilty of tax evasion and money laundering

Written by Global Cement staff 03 March 2017
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Pakistan: The Federal Board of Revenue (FBR) has found that Zeal Pak Cement dodged paying US$19.7m to the authorities via tax evasion and money laundering schemes. As well as underpaying tax on imports of cement the cement producer also sent money to Iran, according to the National Herald Tribune newspaper. The FBR was alerted to the malpractice mid-way through importing a 86,500t consignment of Ordinary Portland Cement that was subsequently impounded. Zeal Pak Cement is also accused of fabricating false invoices and other documents.

Published in Global Cement News
Tagged under
  • Pakistan
  • Zeal Pak Cement
  • Tax
  • Federal Board of Revenue
  • Legal
  • Government
  • Iran
  • Import

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