Pakistan Money Laundering Case: A huge scam has been revealed in Pakistan, which has been hidden by the real prices of cars. This thing has been revealed in the audit report from December 2024 to March 2025.
Pakistan Corruption Case: The report has revealed that the importers knew that the prices of the vehicles were low so that they could not pay taxes. The most surprised 2023 model has been done by Toyota Land Cruiser, which was recorded in the market more than 10 million rupees (PKR), but in the custom its price has been stated to be only Rs 17,653. This whole game has been composed with the help of custom officials. This report of the audit has been prepared based on the investigation of trains between December 2024 to March 2025. 1,335 trains were included inside it. Surprisingly, a difference of Rs 1 million, or Rs 10 lakh was seen within many cases in the real price and the declared price.
Also read- Nikki Haley warns Donald Trump after China became greens, said- do not spoil the relationship with India
This is how scam was revealed
Knowing the importers, the prices of vehicles can be avoided by paying the low tax. The most surprising case has surfaced of the 2023 model’s Toyota Land Cruiser, which was more than 10 million market price Pakistani rupees (PKR) but in the custom its price has been stated to be only Rs 17,653. With the help of custom officials, such a big scam has been carried out. The report of this audit has been prepared on the basis of investigation of trains between December 2024 to March 2025. 1,335 trains were included under this. Surprisingly, a difference of Rs 1 million, or Rs 10 lakh was seen within many cases in the real price and the declared price.
Also read- Nikki Haley warns Donald Trump after China became greens, said- do not spoil the relationship with India
A difference of several crores in real prices
The price of all the trains has been stated by the importers Rs 670, while their real price is more than Rs 7.25 billion. In fact, tax evasion of Rs 18.78 billion has been done. This was revealed when any importer has failed to prove that the payment of vehicles has been made through the banking channel. Not only this, 99.8 percent land cruiser vehicles were cleared through under-invoicing on the basis of taxi theft. The report has revealed that such a big scam will prove to be a big threat to Pakistan’s financial system.