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The bakery company ‘Mr. VAT detectives raided Baker’s headquarters (factories) in Tongi and Gazipur and found evidence of massive VAT evasion. For further investigation, ‘Mr. Baker’s bank account transactions have been called. At the same time, the accounts have been frozen (unmanageable). This information has been provided by NBR.
The company has 29 pastry shops and 5 candy sales outlets in the capital. Its factory is also located in this central office. The VAT Intelligence Department on Thursday (October 22) issued notices to the bank’s accounts at the Dhaka Bank of Tongi, the Kamarpara branch and the Southeast Bank.
Two separate teams of VAT detectives on October 20. Baker Cake and Pastry Shop Ltd., 180/465, Mokdam Ali Sarkar Road, Dhuur, Turag, Dhaka and Mr. Baker Suites, 2/1 Kunia Pachar, Targas, National University, Gazipur Sadar, Gazipur-1604. Deputy Director Nazmun Nahar Kaiser, Ferdousi Mahbub and Tanvir Ahmed led the two operations.
Retired Senior Secretary Asif Zaman made a specific allegation on his Facebook status on October 16 against the failure to issue VAT invoices against the ‘Me Baker’ establishment at Sector 4, Road 3, Uttara. Said the state of NBR President Abu Hena. Rahmatul Munim mentioned that the government is not making consumers pay VAT. In that center, VAT is deducted and a raw invoice is sent to the buyer.
Based on these accusations and more intelligence information, NBR Chairman Abu Hena said. Rahmatul Munim ordered the IVA detective to investigate the accusation.
In view of this, during the surprise inspection of the VAT detective team, the purchase books (VAT-7.1) and the sales books (VAT-6.2) were not found in the two institutions according to the obligations of the VAT law. . According to the VAT Law, the manufacturing company must maintain these two accounts.
When asked to show other VAT related documents during the inspection, the owners present were unable to show them and could not give a good answer about not keeping them.
It appears that the VAT intelligence team, based on their own fictitious calculations’ Mr. Baker has been filing returns to the local VAT circle. At the same time, they failed to properly deposit the VAT collected from consumers in the government treasury.
At one stage of the operation, the intelligence team searched the employees’ homes on different floors and ceilings of another building located in the institution’s facilities and confiscated some of their old documents.
The investigation shows that since the two companies are centrally registered, they do not comply with the provision to carry goods from the factory to the point of sale through VAT-6.5.
In addition, another team from the VAT Intelligence Department, located at No. 4, Road No. 3, Uttara. Baker visits the patisserie and patisserie. The officials first bought the products anonymously and discovered that the establishment sold products without a VAT invoice (VAT-7.3). Here they find the veracity of the accusations of the retired senior secretary.
At the same time, the intelligence team was located on Bailey Road on October 21. He also bought products at two Baker outlets and saw that they were delivering products without VAT invoices.
This proves that the company is operating in 34 points of sale evading VAT without keeping records in accordance with the VAT Law and in violation of the VAT Law.
Supply and sale of goods without VAT invoices in the factory and sales center of the organization ‘Mr. The bank account of the company has been summoned today considering Baker as a risk company. At the same time, the organization’s bank account has become temporarily unmanageable.
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