Tag Archives: FBR unearths Rs20bn illegal bank transfer

ISLAMABAD: The Karachi-based Intelli­gence and Investigation department of the Federal Board of Revenue (FBR) has unearthed a scandal involving illegal transfer of over Rs20 billion to bank accounts and its withdrawal in Malakand division of Khyber Pakhtunkhwa without payment of taxes, it emerged on Thursday. The tax-evaded funds were transmitted into bank accounts in the areas of Swat, Buner and …

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