Customs detects Tk 3.76cr tax evasion by J-Creation

A raid on the firm's Mirpur office, based on a tip-off, seized documents and a CPU after inspectors found signs of VAT evasion, the NBR said.

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The Customs, Excise and VAT Commissionerate, Dhaka (West), has uncovered about 3.76 crore taka in tax evasion by J-Creation, an online seller of ready-made garments. The National Board of Revenue (NBR) said a surprise raid was conducted on J-Creation’s office in the capital’s Mirpur Section-12 area on September 13, on the commissioner’s orders based on a confidential tip-off.

The company sells panjabis, sherwanis and various ready-made garments online. During the raid, after signs of VAT evasion were found, the company’s CPU and various documents were seized through Mushak-12.3 form for further scrutiny.

After verifying the seized documents and the company’s sales-related information, tax evasion of approximately 3.76 crore taka has been identified in the initial assessment. The collected documents are being further examined. Legal proceedings, including filing a case over the tax evasion, are currently underway.

বাংলায় মূল প্রতিবেদন পড়ুন · Read the original Bengali report

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