The Directorate General of Intelligence and Investigation of FBR has unearthed several cases involving business concerns that park money in far-flung areas after making cash transactions in order to avoid taxes.
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Preliminary investigations have revealed tax evasion of billions in just three cases that fall under the category of money laundering.
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According to an official, strange patterns of tax evasion are emerging but the government is committed to documenting the economy so that everybody is liable to pay tax.
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#DawnToday
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www.dawn.com/news/1530405
The Directorate General of Intelligence and Investigation of FBR has unearthed several cases involving business concerns that park money in far-flung areas after making cash trans…
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