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Your client, Malipo Enterprises, had been operating since 1 January 2008 without filing income tax returns. The rapid but unexplained growth of the firm was...

      

Your client, Malipo Enterprises, had been operating since 1 January 2008 without filing income tax returns. The rapid but unexplained growth of the firm was brought to the attention of the tax-officers through die public media. The revenue authority officers lodged investigations from the period I January 2008 to 31 December 20] I and filed the following details from the business records:
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Answers


Wilfred
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ii) Items which you would require further information based on the computations above;-
- Clarifications on whether the motor vehicles were commercials or non-commercial and whether they were used for the business or not
- Details of purchase and disposal of non-current assets
- Whether the furniture was used for the business or not
- Whether drawings would reconcile with the bank drawings as per the bank statement
- Whether withholding tax on interest was dedicated
Wilfykil answered the question on February 25, 2019 at 09:00


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