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Billion of rupees were found to have been transferred in accounts of 57 fictitious persons, unrelated business entities and 20 employees of the Hudaibia and Ramzan Sugar Mills, documents deposited by FIA in a banking court showed on Monday.

The documents filling five boxes were submitted by the Federal Investigation Agency (FIA) to persuade the court to cancel the bail of Shehbaz Sharif in the money laundering case.

FIA had earlier accused leader of the opposition Shehbaz Sharif of “not cooperating” with its investogators.

Documents deposited by the Federal Investigation Agency (FIA) also declared that transactions amounting to Rs8 billion had been conducted by various unrelated persons.

According to the documents, a tea and ghee vendors had transferred Rs70 and a Rs40 million, respectively. While, a dry fruit seller deposited Rs4.5 million.

FIA also claimed that monies were transferred by fruit, vegetable, cloth traders into various accounts owned by PML-N leaders. Other persons, completely unrelated with sugar industry, like tyre shops, PCOs, toy shops, furniture makers and medical stores, made similar deposits too.

At the time of the transaction, Hamza Shehbaz was the chief executive of the Ramzan Sugar Mills.

The documents, FIA maintained, also contained evidence that several wheat flour, cotton and rice mills had also made several deposits into accounts of the sugar mills.



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A senior member of the Federal Board of Revenue (FBR) has revealed that people running businesses from home would be made to pay additional tax on their electricity bills.

FBR Internal Revenue Operations Member Qaiser Iqbal made the revelation as he tried to alleviate fears among traders.

Iqbal held talks with Markazi Anjuman-e-Tajiran Pakistan leaders on Sunday to ward off the September 27 strike announced by the traders’ body.

After the talks, Kashif Chaudhry-led Markazi Anjuman-e-Tajiran has postponed Monday’s strike but All Pakistan Anjuman-e-Tajiran, another group of traders led by Ajmal Baloch, has rejected the talks and called for a protest at the FBR office in Islamabad on September 29.

Additional tax

In an attempt to palliate traders, Iqbal said it was a misconception that an additional tax would be levied on the electricity bills for small traders. “There are people who run businesses from home. They are getting a double benefit. They don’t pay for electricity charges at the commercial rate and they are not registered” with the FBR to pay taxes, he said.

The FBR official said the additional tax would be levied on the electricity bills for such individuals. Traders already using commercial meteres would not be burdened, he said.

Qaiser Iqbal said the FBR was speaking to small traders and commissioners have been asked to listen to their concerns.

Kashif Chaudhry said that the point of sales will not be applicable to small traders. It has been clarified that the sales tax of small traders is deducted from the electricity bill.



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Zabihullah Mujahid, the spokesman of the Taliban government, has claimed that some countries would soon recognize the Taliban regime in Kabul as the legitimate Afghan government.

He said talks were under way with several nations.

Mujahid said the recognition was the right of Afghans and that officials from the Islamic Emirate Afghanistan had met with the representatives of many countries.

“Officials from many countries have visited Afghanistan and we have also visited them. We have also sent a letter to UN Secretary-General Anthony Guterres in this regard,” the spokesman said according to Afghanistan Pashto language websites.

Mujahid did not name the countries, but representatives from China, Russia, Qatar, Turkey, Iran, Pakistan and other countries have been to Kabul to hold talks with the officials from the Taliban government.

The Taliban have assured many countries, in addition to its neighbours and regional states, that it wanted good relations with the international community based on mutual respect, says Nunn Takki Asia.

Mujahid said Afghanistan needed foreign aid, reconstruction and strong governance, and this required active diplomacy with the international community, the website said.

The Taliban spokesman said that the international community had also realized that in order to interact with Afghanistan, it has to have relations with the Islamic Emirate.

Taliban to support Kashmiris

Meanwhile, speaking to Pakistan Television (PTV) Zabihullah Mujahid said the Taliban have condemned the ongoing atrocities in occupied Kashmir.

Whether it is Kashmir, Palestine or Myanmar, aggression against Muslims is not acceptable anywhere, he said.

Mujahid said the Afghan government will launch political and diplomatic efforts to ensure rights for oppressed Muslims.

He said the Taliban wanted to depute Sohail Shaheen as Afghanistan’s permanent representative to the United Nations.



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