#TaxFrauds
Biggest Tax Evasion Cases in UK
We have given here a list of the UK’s biggest and top tax evasion cases here. DOMINIC CHAPPELL Dominic Chappell,… Read More
FTO orders to probe tax officials involved in sales tax refund scam
The Federal Tax Ombudsman (FTO), in pursuance of Own Motion (OM) investigation powers conferred to him under Section 9(1) of… Read More
FBR removes tax officials despite resistance from tax machinery
The Federal Board of Revenue (FBR) has dismissed 29 officials from civil service on charges of inefficiency and misconduct. These… Read More
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… Read More
Freelancers Get Tax Notices of Billion Dollars Scam Exposed by FBR
The Federal Board of Revenue (FBR) has exposed a mega scam involving Rs60 billion overseas transactions, made by a foreign… Read More