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Nationwide Crackdown: Arrests Made in Billion-Dollar Sales Tax Fraud Scheme

  • Five accused were arrested across the country for sales tax fraud
  • CFOs of leading businesses were arrested for involvement in tax malpractices
  • Arrests were made in Hyderabad, Lahore, and Faisalabad for abetment in sales tax fraud
  • Pre-arrest bail of accused Taswar Shahid was rejected and he was subsequently arrested
  • Arrests were part of a country-wide crackdown on organized mafia and beneficiaries involved in sales tax fraud

Source: fbr.gov.pk

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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