202017 Oct
Tax Evasion Cases Disclosed by FBR
Type
General News
Source
Researchsnipers
Summary

According to the recent FBR press statement, the Hyderabad Directorate of Intelligence & Investigation (Inland Revenue) received credible information that a business entity manufacturing pulp, paper, and paperboard had consumed electricity worth PKR 74,961,695 during the tax year 2019. A team of the directorate visited the premises of the concerned business in SITE, Kotri, and examined the available data and records. From initial scrutiny of the records, the team found a mismatch of PKR 500 million in the statements. Similarly, the Multan Directorate of Intelligence & Investigation raided a manufacturing unit that was not even registered with sales tax. In another report, a senior auditor was found guilty of fraudster activities worth millions of rupees.

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