Faisalabad Regional Tax Office Witnesses 1.5 Billion Fraud

Faisalabad Regional Tax Office Witnesses 1.5 Billion Fraud

Faisalabad (September 13, 2018): Faisalabad regional tax office has witnessed a massive tax fraud in which a fraudulent collected 1.5 billion from citizens on a fake company.

According to details, culprit established a fake company and got a sales tax number from regional tax office Faisalabad.

Fraudulent signed trade agreement with more than 100 companies and received 1.5 billion as advance from different companies.Image result for tax fraudAs per the law before assigning the NTN number the visit of industry is essential but regional taxes officers issued NTN number without visit of company.

Federal Board of Revenue (FBR) has blacklisted the company and started the search of culprit.

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