FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case
The Federal Board of Revenue (FBR) has uncovered a fraud involving the illegal revision of wealth statements to incorporate unexplained assets worth Rs9.41 billion, registering a criminal case under the Anti-Money Laundering Act, 2010. The fraud was detected by the Directorate General of Intelligence and Investigation (Inland Revenue) through analysis of the FBR database with support from…
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