Bank staff involved in Rs208m scam faces money laundering cases tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.
FIA probing tax evasion of Rs80 bn in fuel supply to Nato
July 14, 2021
KARACHI: The FIA has started a probe to determine if Rs 80 billion tax has been evaded in fuel supply to NATO.
Adnan Afridi lodged a complaint with the FIA Karachi Zonal Office, which was put into the verification process on September 7, 2020. The investigation was entrusted to Inspector Fazal Muhammad of the Corporate Crime Circle. Later, the investigation was handed over to Inspector Attaullah Memon. After two months, he submitted a report, saying: “The complainant seems to be anonymous and his email is fake. So the investigation should be stopped.”
FIA probing if Rs80b tax evaded in fuel supply to Nato
July 14, 2021
KARACHI: The FIA has started a probe to determine if Rs 80 billion tax has been evaded in fuel supply to NATO.
Adnan Afridi lodged a complaint with the FIA Karachi Zonal Office, which was put into verification process on September 7, 2020. The investigation was entrusted to Inspector Fazal Muhammad of the Corporate Crime Circle. Later, the investigation was handed over to Inspector Attaullah Memon. After two months, he submitted a report, saying: “The complainant seems to be anonymous and his email is fake. So the investigation should be stopped.”
The Federal Investigation Agency’s Corporate Crime Circle has lodged a case against two brothers for allegedly using the name of a private international company and causing losses to the.
مشتبہ پائلٹس لائسنس، ایف آئی اے تحقیقات میں بڑی پیشرفت jang.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jang.com.pk Daily Mail and Mail on Sunday newspapers.