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Two persons were arrested for manipulating the taxes of Bhatbhateni supermarket by gaining unauthorized access to the internal revenue department's software system.
Unauthorized access to information in the integrated tax system of the Internal Revenue Department and the amount of revenue to be paid, in the revenue tax system software Santosh Parajuli and Parin Pandey were arrested by Nepal Police Headquarters Central Bureau of Investigation (CIB) for being involved in manipulation.
They have 68.2 million 65 thousand 590 rupees more tax liability in the revenue amount of the month of Pus in the revenue tax system software There is an allegation of money manipulation. According to Bureau Spokesman and Information Officer Superintendent of Police Sudhir Raj Shahi, the total transaction amount that comes within the scope of revenue received from Bhatbhateni Supermarket to the Government of Nepal is 2.34 billion 16 lakh 42 thousand 816 and the revenue tax liability is 60 million 26 lakh 94 thousand 19. 13 crore 9 lakh 59 thousand 6 hundred and 9 rupees were made by them.
28-year-old Parajuli of Parbat Bihadi Rural Municipality-3 and 22-year-old Pandey of Gorkha Bhimsen Thapa Rural Municipality-4 was currently living in Bharpur 11 of Chitwan. They arrested him from the office named Bihadi Business Management, Ward No. 3, Bharatpur Metropolitan City, and a case has been registered for an offense under the Electronic Transactions Act-2063. A business management company is an accounting related organization. CIB is also searching for the founders. Santosh Parajuli is the brother of the owner while Pandey is an employee of the company, Shahi said. Shahi says that there is no relationship between this company and Bhatbhateni Supermarket.
CIB has said that they have changed the tax liability of other organizations in the same way. Shahi said, we are studying this matter, the issue of what will be the benefit of them increasing the liability in this way is not clear. Statement work is going on with Bhatbhateni and the accused. One laptop, CPU, Wi-Fi router, DVR, mobile phone have also been recovered from them by the police. Those who were arrested on the 5th are being investigated by the Kathmandu District Court with a deadline of 7 days.
