Tag Archives: Tax fruad

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SC directs FBR to submit report on fake companies involved in tax fraud

09 September, 2019 3:56 pm 3:56 pm

ISLAMABAD (92 News) – The Supreme Court (SC) on Thursday directed the Federal Board of Revenue (FBR) to submit a report within two weeks on measures taken to recover money from individuals receiving undue tax refunds through fraud. FBR Chairman Shabbar Zaidi told a two-member bench, headed by Justice Gulzar Ahmed, that the Board had … Read More

Shakira Tax fruad Spanish Court

Shakira faces tax fraud accusation in Spain

02 February, 2019 10:09 pm 10:09 pm

MADRID (Reuters) – Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face accusations of failing to pay 14.5 million euros ($16.5 million) in tax, the court in the Catalonia region said on Tuesday. A court statement dated Jan. 22 summoning her was published on Tuesday. Prosecutors filed … Read More