FTO directs FBR to take action against those involved in tax fraud
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The department contended the matter of fake sales tax registrations and issuance of dubious refunds.
ISLAMABAD (Dunya News) – The Federal Tax Ombudsman (FTO) has directed the Federal Board of Revenue (FBR) to initiate criminal proceedings against the person(s)/registered person(s) found involved in committing tax fraud with no further delays.
The FTO further directed Federal Board of Revenue to ensure application of relevant provisions of Pakistan Penal Code along with provisions of Section 21 and 37A of the Sales Tax Act, 1990 while dealing with cases of fake invoices.