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On Tuesday, the central office of the confectionery and bakery preparation and marketing company in Tongi and Gazipur was raided and evidence of massive tax evasion was found, the department said.
A request was made on Thursday to further investigate the transaction information in the company’s bank account and request that it be kept temporarily unmanageable, according to a press release from the VAT Intelligence Department.
‘Sir. The department recommended to the North Dhaka Commission in question to directly supervise all of Baker’s production, supply and sale.
Mr. Baker has 29 bakeries and 5 sweet shops in the capital. Its factory is also located in this central office.
Mr. allegations of VAT evasion. No statement from Baker was found.
Retired Senior Secretary Asif-uz-Zaman complained on his Facebook status on October 16 that he was unable to obtain VAT invoices at the ‘Me Baker’ sales center at Sector 4, Road 3, Uttara.
Said the state of NBR President Abu Hena. Rahmatul asked Munim for redress.
The NBR president then ordered the IVA detective to investigate the allegation.
On October 20, Mr. Baker Cake & Pastry Shop Ltd. Turag, Dhaka and Mr. VAT detectives raided the Baker Suites and Gazipur headquarters and factories.
The statement read: “When asked to show other VAT-related documents during the inspection, the owners present were unable to show them and were unable to give a good answer on not keeping them.” The owners do not even keep their own business documents on the company’s premises for fear of VAT detectives. “
It appears to the VAT intelligence team that the company has been filing returns to the local VAT circle based on fictitious calculations without paying VAT correctly.
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.
During the interrogation of the intelligence team, the company authorities could not even show the VAT invoice for the products taken from the factory the day before the operation, according to the statement.
“According to the investigation, the two companies are registered centrally and do not comply with the provision to carry goods from factories to points of sale through VAT-6.5,” he said.
Mr. Sector 3 of Uttara. The notification also said that they visited the baker’s sales center and found evidence of selling products without a VAT invoice.
In addition, the intelligence team located on Bailey Road on October 21 ‘Mr. The two Baker outlets also found proof of sales without VAT invoices.
The statement read: “This proves that the company is operating its business in 34 points of sale with enormous VAT evasion by not keeping records in accordance with the VAT Law and violating the VAT Law.
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