KARACHI: With help of newly introduced Highly-Sophisticated Digitalization Initiatives/IT Systems introduced by Prime Minister of Pakistan in FBR as per Reforms Agenda, the FBR’s Directorate of Internal Audit-Inland Revenue Karachi has detected massive tax fraud of PKR 11 billion rupees in Case of Al-Junaid Impex.
It was being operated by person Muhammad Junaid who created this Company for committing fraud with national exchequer of Pakistan.
Junaid has committed fraud with Ajmal Khan who was part of this tax fraud gang.
Ajmal Khan operated via M/S Trade Zone.
Junaid opened bank account no: 0104351685 at Meezan Bank Limited -Machi Miani Market Branch-Karachi.
Both these accused persons have worked for benefiting some powerful business groups/families of the Country.
FIR has been lodged at Customs & Taxation Court Karachi.
The whole operation was supervised by DG-Internal Audit-Islamabad Mr. Adnan Inamulllah Khan and executed by Director Internal Audit Inland Revenue-FBR Karachi Muhammad Ejaz Khan.
The detection was made due to new latest modern softwares introduced by Prime Minister of Pakistan in FBR as part of Digitalization Policy in FBR.