Thursday, March 9, 2017

FBR officials helpless in face of influential tax evaders

LAHORE: The Federal Board of Revenue (FBR) is rapidly gathering data about the tax evaders, but it lacks the real authority to turn this data mine into gold, as forces that are supposed to facilitate the department, impede its efforts.

The low tax to GDP ratio of Pakistan is the most talked about topic among economic academics. They wonder what is stopping the apex revenue authority from bringing in millions of tax evaders whose wealth and income record is available with FBR.

The data enrichment started in 1999-2000 when the Musharraf regime conducted a countrywide tax survey. The authorities simply collected the data of the properties, stocks, power bills paid by households, luxury vehicles owned by them, the lifestyle, and properties of traders operating from large markets in all big cities.

Data on the fee paid by parents in most expensive schools was also collected to find out whether the guardians pay taxes or not. The data was collected from major cities only.

It was declared at the time that the record of over 1.1 million tax evaders was available with the tax authorities, and they would be brought into the tax net. Had the plan been implemented transparently, it would have doubled the tax base of the country from 1.1 million to 2.2 million tax fillers.

However, the culture of influence played its role and most of the evaders were not even touched. Not only that, the government thereafter announced numerous tax amnesty schemes. Nevertheless, the tax base instead of enlarging started shrinking.
Today we have less than one million tax filers. The least was to ensure that those whose wealth and income record was available with FBR were forced to avail the amnesty schemes or had been prosecuted.

When the present government assumed power it vowed to ensure tax compliance and increase the tax to GDP ratio from eight percent to over 15 percent. Though the tax to GDP ratio has increased by over two percent in the last four years, it is far from the target set by the present government.

This regime also lacks the will to confront tax evaders. Most of the revenues have increased because of enhanced tax rates and high rates of sales tax and excise on all products, particularly petroleum products.

Around 200,000 new tax fillers have been added during this period out of 1.1 million identified in 1999. Another million or two tax dodgers that are roaming scot-free continue amassing wealth through smuggling, under-invoicing, under-filing, stock trading and real estate.

Recently, the federal government imposed withholding tax on all school fees above Rs20,000 per month. Surprisingly, the number of students paying fee over this threshold runs into several hundred thousand.

The aim of this income tax levy was mainly to increase revenue than to confront the tax evaders. Those parents or guardians that pay their due taxes could claim adjustment on the withholding tax paid on school fee while tax evaders would not be able to avail this facility.

This is not enough, as the tax collected through school fee is peanut compared with the tax evaded. The non-filer parents of these students should be confronted by the authorities.

This again is unlikely to happen because of the influence these non-filers or under-filers have in the power corridors. Some of the parents are government servants that in some cases pay more monthly fee of their school going children than their monthly salaries.

There are some tax officials who do investigate the tax evasions systematically and gather irrefutable documentary proof. It was due to such officials that a large school chain of Lahore was confronted and the sponsors agreed to pay a sum of Rs250 million as evaded income tax.

This needs to be replicated to make other high fee charging school chains in the country to pay income tax.


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