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Tag: Tax Evasion

PM Shehbaz directs to curb smuggling, tax evasion in cigarette industry

ISLAMABAD: Prime Minister (PM) Shehbaz Sharif has directed authorities concerned to take immediate measures to curb smuggling and tax evasion in the cigarette industry,...
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EXPLAINER: What are tax havens, offshore companies and data leaks?

More anxiety has cropped up among masses after the emergence of yet another leaks, Pandora Papers, exposing well over 11 million files that are...

FBR track and trace system necessary to end tax evasion: PM

During the session, the premier urged for making progress on the track and trace system of the Federal Board of Revenue (FBR).

FBR fails to establish extravagance, tax evasion in ‘extravagant’ Lahore wedding

LAHORE: Federal Board of Revenue report furnished Tuesday on the allegedly extravagant wedding ceremony of Gujranwala industrialist's daughter failed to establish the ceremony was...

FBR unearths massive tax evasion of Rs4.36 billion in Lahore

The unit saved tax of Rs4.36 by hiding its actual production and sales.

FBR offices directed to expedite operation against tax evasion

Chairman of Federal Board of Revenue (FBR) Javed Ghani has issued directions to all the FBR field offices to expedite operation against tax evasion.

FBR tightens noose around Karachi marriage halls over massive tax evasion

The marriage halls in posh areas of the city evaded a total of Rs 9.46 billion in taxes.

FBR busts gang involved in Rs 10 bn tax evasion

Federal Board of Revenue (FBR) on Thursday busted a country-wide gang involved in tax evasion of upto Rs 10 billion using fake industrial units.

ARY Communications issues clarification over ‘misleading’ news item regarding tax evasion

ARY Communications Limited has maintained that the additional commissioner issued the order without listening to the organization's stance on the issue

Tunisian presidential candidate Karoui detained on tax evasion charges: media

A judge ordered on Friday the detention of Tunisian presidential election candidate Nabil Karoui to face charges of tax evasion and money laundering, Mosaique FM radio reported.

Doctors, surgeons found involved in tax evasion by FBR

A large number of doctors and surgeons found involved in tax evasion despite having registered with Pakistan Medical and Dental Council (PMDC), revealed in the FBR documents.

PM seeks business community’s help to fight tax evasion

'We took up the challenge to shore up the country’s crippling economy'

FBR receives list of 41 individuals involved in money laundering

KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved in money laundering and tax evasion to the Federal...

‘Jersey Shore’ star Sorrentino sentenced to eight months for tax evasion

Mike “The Situation” Sorrentino, star of the reality television show “The Jersey Shore,” was sentenced to eight months in prison on Friday after pleading...

Chinese movie star Fan Bingbing hit with huge tax evasion fines

China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129 million) in overdue taxes and fines, as a crackdown on tax evasion in the entertainment industry gathers momentum.

South Korea plans to ban cryptocurrency trading, rattles market

SEOUL: South Korea’s government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into...

FBR freezes singer Rahat Fateh Ali Khan’s bank accounts

LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of renowned singer Rahat Fateh Ali Khan due to non-payment...

Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion

BOSTON: A self-proclaimed psychic who was paid $3.5 million by an elderly Massachusetts woman in exchange for claiming to cleanse her of demons pleaded...

Ronaldo accused of 14.7 million euro tax evasion

MADRID: Real Madrid star Cristiano Ronaldo was on Tuesday accused of evading 14.7 million euros in tax through offshore companies, the latest footballer to...

Panama Papers boost tax battle, but no silver bullet

PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world's tax dodgers...
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