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Funds to control under-invoicing at customs points remain unutilized
May 3, 2018 08:23 am
Customs officials can use the fund to purchase ‘doubtful’ goods from importers
Underinvoicing raises tax avoidance, money laundering concerns
March 21, 2018 05:30 am
KATHMANDU, March 21: Trade and Export Promotion Center (TEPC) has said that Nepali traders are indulging in under-invoicing at customs points while exporting hand-knotted carpet to China, raising suspicion of money laundering and tax evasion by the carpet industry.
Bentley caught under-invoicing
July 28, 2016 08:00 am
KATHMANDU, July 27: A leather wallet costs as much as Rs 4,650 at Durbarmarg-based Bentley The Leather, but the price the importer declared at customs was only Rs 64.
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