According to the information obtained that a number of individuals have evaded taxes by taking advantage of the lack of transparency in the activities of some interest-free funds
Shahin Mostofi, Head of the Inspection, Anti-Tax Evasion and Money Laundering Center of the National Tax Affairs Organization:
According to the information obtained about the tax evasion of a number of individuals by taking advantage of the lack of transparency in the activities of some interest-free funds, the implementation of a tax inspection of the activities of seven suspicious interest-free funds in Khorasan Razavi was put on the agenda.
So far, the accounts of 1,725 of the major customers of the mentioned interest-free funds have been extracted with a total creditor of 17,000 billion tomans.
697 of the aforementioned persons with a total creditor of 8.5 thousand billion tomans are not registered in the tax system, and a tax file has been filed for 257 of these persons.
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