- FBR has arrested several CFOs linked to sales tax fraud
- Nationwide operation led by Directorate of Intelligence and Investigation targeting tax malpractices
- Arrests part of crackdown announced by Finance Minister and FBR officials
- Five high-profile suspects arrested, including one leading fraudster and four CFOs
- CFO and Purchase Officer of Lahore-based battery manufacturer arrested for fraudulent scheme
- CFOs of two sister concerns in Faisalabad arrested for abetting tax fraud scheme
- Key figure Taswar Shahid arrested for generating fake sales tax inputs
- FBR’s broader strategy to curb tax fraud and improve compliance with tax laws
- Arrests part of effort to eliminate corrupt practices and improve public trust in tax system.
Source: pkrevenue.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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