Blog
Top 10 Most Corrupt Countries in the World
Top 10 Most Corrupt Countries in the World. Here a list of those countries will be given which are the most corrupt countries in the world according to the 2022 Corruption Perceptions…
#Fraud
3 articles
Updates
FBR formed a committee to investigate alleged valuation fraud
The Federal Board of Revenue (FBR) has constituted a fact finding committee to probe the alleged valuation fraud worth billions that took place in the Customs department. According to Customs Today, the…
Taxation
Directorate of Intelligence & Investigation (IR) unearths tax evasion in Lahore
Assessment order issued where amount involved of Rs. 4.27 billion as sales tax. Also default surcharge and 100% penalty for tax fraud. Accused includes Sheikh Munir Hussain, who was arrested. Two bail…