UPDATES

FBR’s Investigation & Prosecution Cell registered FIR on issuance of fake and flying invoices

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 |

Press-Release-FBR-Fake-Incoices
Press Release of FBR

FBR | Federal Board of Revenue | Press Release | Fake Invoices | Flying Invoices |

Related posts
UPDATES

Surcharge Imposed for Clearance of Banned Consignments

Surcharge Imposed for Clearance of Banned Consignments Government has allowed release of banned…
Read more
UPDATES

Extension in Date of Submission of Sales Tax Return

Extension in Date of Submission of Sales Tax Return Federal Board of Revenue (FBR) extended last…
Read more
UPDATES

Tax Offices, State Bank and National Bank Timings on 30 and 29 June

Tax Offices, State Bank and National Bank Timings on 30 and 29 June: Pakistan tax offices have been…
Read more
Newsletter
Subscribe Now

Sign up for  Daily Digest and get the best of News for you.

    Leave a Reply

    Your email address will not be published.