World Taxes
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, a UK top businessman who bought a UK based retailer BHS from Philip Green…
#TaxFrauds
5 articles
Updates
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 the Federal Tax Ombudsman Ordinance, 2000 (FTO Ordinance), has ordered to probe…
Updates
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 dismissals have been done in the past one year. The officials dismissed…
Updates
FBR's Investigation & Prosecution Cell registered FIR on issuance of 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…
Taxation
Freelancers Get Tax Notices of Billion Dollars Scam Exposed by FBR
Investigations into the scam needed issuance of show-cause notices to 70,000 individuals. The exercise is likely to fetch about Rs10 billion taxes and expand the tax net, added the sources. Such amount…