Jameel Mughal® replied on Saturday, July 2, 2016 07:28 AM
Ahsan Sahib, You are playing very dangerous game, all transactions should be Bank To Bank, I have account in UBL Abu Dhabi, They helped to open an Account in 2007 in Pakistan by paying just 50 Dhs Courier Fees, I always Legally Transfer the money from UAE to Pakistan By Tez Raftar, The Rates are 99% exactly same as Open market rates in Lahore. There is no transfer fees. I pay all amounts by Pay order and Keep Tez Rafter Transaction Proof and Copy of Pay order in plot's File. Time to time I get statement from UAE bank and Pakistan Bank. And I keep record of My salary slips. This is very simple.
One of may friend built one Kanal House in about 1.35 Cror. He transferred most of money bit by bit by Hundi and and now Case is in Court and FBR asked proof of Money and are imposing penalty for Black Money [ i guess 35%]. The case is still in Court for last 2 years and just headache. |
