FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case

FBR busts Rs9.41 billion wealth statements fraud

ISLAMABAD - Federal Board of Revenue (FBR) has busted a fraud in which taxpayers illegally revised their old wealth statements to bring unexplained assets worth Rs9.

FBR uncovers Rs9.41bn wealth statement fraud - Profit by Pakistan Today

Tax authority identifies 85 taxpayers who allegedly used time-barred revisions to add previously undeclared assets

FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case

Says taxpayer failed to explain source of funds when questioned

FBR Detects Rs9.4bn Tax Fraud Through Forged Wealth Statements

The Federal Board of Revenue (FBR) has uncovered alleged tax fraud in which some taxpayers illegally revised their old wealth statements to add assets worth

FBR uncovers Rs9.41b wealth statement fraud

LAHORE MIRROR — The Federal Board of Revenue (FBR) has busted a fraud in which taxpayers illegally revised their old wealth statements to bring unexplained assets worth Rs. 9.41 billion into their declared wealth. A criminal case under the Anti-Money Laundering Act, 2010 has been registered, and further cases are being processed. The fraud was [...]

FBR Data Analytics Busts PKR 9.41 Billion Tax Fraud in Pakistan

The Federal Board of Revenue (FBR) recently busted a massive tax fraud. Taxpayers illegally revised their old wealth statements. Consequently, they brought unexplained assets worth PKR 9.41 billion into their declared wealth. Authorities registered a criminal case under the Anti-Money Laundering Act, 2010. Furthermore, officials are actively processing additional cases. How FBR Data Analytics Uncovered […]