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HomeTagsTAX Fraud

All Stories: TAX Fraud

Pakistan’s tax fraud hits over Rs700 bln, says FBR chief

ISLAMABAD (July 17, 2025): The Federal Bureau of Revenue (FBR) Chief Rashid Langrial on Thursday said Pakistan is facing tax fraud of worth over...

Senate Committee rejects proposal of ten-year jail term for tax fraud

ISLAMABAD: The Senate Standing Committee on Finance rejected a proposal suggesting a ten-year jail term for individuals involved in tax fraud, ARY News reported. During...

Major tax fraud unveiled at Karachi Export Processing Zone

KARACHI: Port Qasim Export Collectorate Tuesday exposed major tax fraud at Karachi Export Processing Zone, ARY News reported. As per details, Sardar Enterprises was found...

FIA arrests company owner, son in Rs 5 bln Tax fraud

KARACHI: Federal investigation Agency (FIA) on Tuesday arrested a private company owner and his son following allegations of involvement in a massive tax fraud...

FBR arrests ‘mastermind’ of Rs 181 bln tax fraud

FAISALABAD: The Federal Board of Revenue (FBR) on Tuesday arrested the alleged mastermind behind Rs 181 billion tax fraud outside the court premises in...

Customs intelligence unearths Rs3.5b tax fraud

KARACHI: Customs intelligence has unearthed the tax fraud worth Rs3.5 billion allegedly committed by a private company, ARY News reported on Friday. The Customs intelligence...

FBR unearths country’s biggest tax fraud worth Rs314 billion

KARACHI: The Federal Board of Revenue (FBR) has unearthed the country’s biggest tax fraud worth Rs314 billion committed by a fake company, K H...

Fashion designers, big apparel brands come on FBR radar

The big apparel brands have come on the Federal Board of Revenue's (FBR) radar and the renowned fashion designer was also booked in a...

Tax fraud: FTO orders action against tractor company, 82 dealers

ISLAMABAD: After a tax fraud worth millions in the name of farmers, Federal Tax Ombudsman (FTO) ordered the Federal Board of Revenue (FBR) to...

Trump Organization fined $1.6 mn for tax fraud

A New York judge on Friday fined Donald Trump's family business the maximum penalty available of $1.6 million for committing tax fraud. The sum, paltry...

Donald Trump’s company to be sentenced for 15-year tax fraud

Donald Trump on Friday will learn how the company that bears the former U.S. president's name will be punished after being found guilty of...

Donald Trump Organization found guilty of tax fraud scheme

NEW YORK: Donald Trump's real estate company was convicted on Tuesday of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to...

Shakira loses appeal to avoid trial

Shakira's lawyers said they will keep defending her case with solid legal arguments.

As impeachment begins, New York accelerates probes of Trump’s property dealings

Criminal and civil investigations into his businesses are accelerating in New York

Ronaldo faces multi-million tax fraud fine

Ronaldo is not the only footballer to have fallen foul of Spain's tax authorities.

Ronaldo expected in Madrid Tuesday for tax fraud trial

Ronaldo is unlikely to serve any time in prison as Spanish law states a sentence of under two years for a first offence can be served on probation

Singer Shakira accused of fraud

MADRID: Spain’s public prosecutor has filed an accusation of tax fraud against Colombian singer Shakira, the prosecutor’s spokesman said. The prosecutor alleges she avoided more...

Panama struggles to escape its reputation as a haven for fraud

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering, and money...

Barcelona confident Messi will stay, urge fans to support him

BARCELONA: Lionel Messi is not interested in leaving Barcelona in the wake of his sentencing for tax fraud, according to club spokesman Josep Vives.

Lionel Messi to appeal tax fraud sentence

BARCELONA: Argentina football star Lionel Messi will appeal and vowed to clear his name after a court in Spain on Wednesday sentenced him and his father to 21 months in jail for tax fraud, the player's lawyers said.
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