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Share on Facebook. Share on Twitter. Share on Whatsapp. This was the name under which, in , a site plan was submitted to the CDGL for approval. Following approval of the plan, Bahria Town constructed a house on the property, with a covered area of 82, square-feet against a total area of ,sq-ft.
Two cheques, worth Rs60m and Rs20m each, were issued to Bahria Town in February , while another cheque worth Rs90m was issued in the name of Malik Riaz in May of the same year. This is an anomaly, because in the case of a transaction between two companies or corporate concerns, it is considered improper to issue a cheque in the name of an individual. Mr Zardari relinquished directorship after becoming president of Pakistan.
This action shall be initiated under Section of the Income Tax Ordinance , which requires every corporate taxpayer to file returns, along with audited accounts and a balance sheet. The company will have to explain the sources of investments, failing which, the FBR can impose a flat-rate tax of 33 per cent on the declared value of the property.
Directions have also been given to the Karachi office to enforce the filing of returns, impose penalties for non-filing of returns under Section of the ordinance. In case of the former, the issue of its taxability may be taken up with the RTO in Islamabad.
On a mobile phone? Mubarak Zeb Khan Published May 10, Facebook Count. Twitter Share. Published in Dawn, May 10th, On a mobile phone? Read more. On DawnNews. Comments 65 Closed. Popular Newest Oldest. On Looker. May 10, am. This is just a tip of the ice berg!
Recommend 0. Nothing will happen because in pakistan law is for the poor. Even a single honest and brave FIA officer should be able to make a great case out of this. Just need to track the money and do honest investigation. But no. This will not happen because if it happens then democracy will be in danger. And none of us want democracy to be in danger now, do we?
This is the 'advanced' stage we, the current human species, have reached, after about , years on the face of this earth. I cannot even buy a Marla of land without proper documents and identity and here hundreds of Kanals of land has been built without much record. So you can easily draw the conclusion that whatever the PPP leaders do, it's bound to be shady and undercover.
So much for their love of this country. What is going on in Pakistan, why Zardari is allowed to do all that corruption with mystery names. Why was this mansion built for Zardari and where did he get all that money to pay for this.
It should not take more than a week to investigate and find out the facts and the corruption involved in this huge property. Our elite is above the law, thanks partially to our judicial system.
Investigate Raiwind Palace and the results will be similarly baffling. Pakistanis citizen's unworthiness is the inmost frightening thought that we do not belong, no matter how much we want to belong, that we are an outsider and will always be an outsider. It is the idea that we are flawed and cannot be fixed. It is wanting to be loved and feeling unlovable, or wanting to love and feeling that you are not capable of loving any thing in Pakistan because of its corruption..
Faisal Bajwa. This does not matter as the whole country belongs to such high profile politicians. Faisal Bajwa : Besides the acre mansion in Raiwind, the Sharifs own several highly expensive properties in Pakistan and in foreign countries. The FBR should open a thorough investigation to determine the source of income.
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