KARACHI – Federal Investigators in the country’s finanical capital Karachi held Asif Razzaq Deenar, the man behind fake invoices scandal.
Deenar, a renowned builder, was said to be the leader of the largest tax evasion group. A corporate Tax Office spokesperson said Dinar was apprehended from Karachi Airport.
The accused was named in money laundering case and tax fraud through fake companies. He reportedly led a group and fabricated invoices to evade billions of rupees in tax payments.
Deenar’s detention marks a significant achievement in combating tax evasion, with crucial records also seized from his office, per reports.
Federal Investigators in the country’s finanical capital Karachi held Asif Razzaq Deenar, the man behind fake invoices scandal.
Deenar, a renowned builder, was said to be the leader of the largest tax evasion group. A corporate Tax Office spokesperson said Dinar was apprehended from Karachi Airport.
The accused was named in money laundering case and tax fraud through fake companies. He reportedly led a group and fabricated invoices to evade billions of rupees in tax payments.
Deenar’s detention marks a significant achievement in combating tax evasion, with crucial records also seized from his office, per reports.
Federal Investigators in the country’s finanical capital Karachi held Asif Razzaq Deenar, the man behind fake invoices scandal.
Deenar, a renowned builder, was said to be the leader of the largest tax evasion group. A corporate Tax Office spokesperson said Dinar was apprehended from Karachi Airport.
The accused was named in money laundering case and tax fraud through fake companies. He reportedly led a group and fabricated invoices to evade billions of rupees in tax payments.
Deenar’s detention marks a significant achievement in combating tax evasion, with crucial records also seized from his office, per reports.