The FBR’s Regional Tax Offices’ Investigation and Prosecution Cell has registered an FIR against a company on account of issuing fake and flying invoices.
During search operation, a truck load of record of various businesses, invoices and hundreds of stamps. They used this stuff in generation of fake invoices confiscated.
So far, it appears that the accused found involved in a huge scam of hundreds of millions of tax fraud. By means of being the epicenter of notorious business of fake/flying invoices. Separate teams constituted to unearth the whole scam.
FBR claimed this in press release issued on his portal:
“Regional Tax Offices’ Investigation and Prosecution Cell has registered an FIR against M/s Amin Traders on account of issuance of fake and flying invoices. During search operation, truck load of record of various businesses, Invoices and hundreds of stamps used in generation of fake invoices have been confiscated. So far, from investigations, it appears that the accused is involved in huge scam of hundreds of millions of tax fraud by means of being the epicenter of notorious business of fake/flying invoices. Separate teams have been constituted to unearth the whole scam.”
FBR Press Release |
FBR | Federal Board of Revenue | Press Release | Fake Invoices | Flying Invoices |
