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 …
Read More »FBR unearths Rs20bn illegal bank transfer, withdrawal scam in KP
December 13, 2019