Tamna Case Archives - CustomsNews.pk Daily

FBR nominates eight directors of tax fraudulent companies in Tamna case

31-Jul-2023 Javaid Mirza

KARCHI: The Directorate of Internal Audit-Inland Revenue-FBR Karachi has nominated eight directors of various companies on charges of tax fraud with the Government of Pakistan in the Tamna case. The…

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Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

06-Jul-2023 Mashhud Aslam

KARACHI: Directorate of Internal Audit-Inland Revenue Karachi in Tamna Case Fake Company which existed only on paper without physical business operations) detected further massive fraud of Rs.2.5 Billion Rupees. The…

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FBR nominates eight directors of tax fraudulent companies in Tamna case

Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

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Tag: Tamna Case

FBR nominates eight directors of tax fraudulent companies in Tamna case

Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

You also read this

Faceless Customs Assessment processed 5,500 GDs till December 23rd

Healthcare sector faces challenges due to new clearance system for medical devices

Build Asia to be held on Dec 24-26

More Appraising officers posted at Faceless Customs Assessment