Federal Bureau of Revenue (FBR) has sent notices to as many as 350 persons including all three children of Prime Minister Nawaz Sharif Hassan Nawaz, Hussain Nawaz and Maryam Nawaz, over off shore companies and secret assets and sought reply within 15 days.
The FBR in its notice has asked all the persons how many off shore companies they have and how much amount they have invested. Besides that it is also being asked that for making off shore company, money has been sent from Pakistan or from abroad.
Sources said that the FBR’S notice also demanded to submit assets details, income tax returns and sources of income.
Sources said that the FBR has collected residential, business and other details of owners of off shore companies.
On the other side according to the FBR spokesman the notice has been sent after legal consultations. After receiving the details, all the details will be saved and forwarded to investigation commission.
