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In a statement, VAT detectives said they had received allegations that the company had been operating an online business for jewelry, women’s clothing and other products for three years. The company’s job is to sell expensive foreign products at home in elite areas. The company is said to also conduct business by advertising on social media Facebook. This online business also has a prominent presence in various media.
The team found that most of Araj’s products were made in Pakistan. They carried these products in luggage and packages and sold them online at home. It is completely illegal to conduct this business without registering under the VAT law and without filing any monthly returns. Now it will be examined whether the corresponding duties on these products imported from abroad have been paid.
The intelligence team found that many companies, such as Araj, were doing business online and were not covered by VAT, according to the statement. So far they have found 16 organizations. Measures will be taken in accordance with the VAT Law by collecting more information about these institutions.
