IBENA- INTA emphasized in a statement that currency speculators who, according to the announcement of Central Bank and regulatory bodies, have made unauthorized Purchase and sale of currency out of the banking network or exchange offices, have been subject to tax under Article 163 of Law on Direct Taxes.
The announcement states that necessary measures required to identify and collect taxes from 1005 currency speculators introduced by Central Bank over past two years through more than 5 thousand bank accounts illegally and out of banking network and exchange offices. purchase and sale of currency is under tax investigation.It should be noted that turnover of these currency dealers has been over one hundred thousand billion Tomans. 731 of these currency dealers have no tax background and for the first time have been filed.
