An official announcement issued by the Prime Minister’s Secretariat said that he expressed strong displeasure over past incidents of tax fraud. He instructed that a forensic audit of the PRAL system ...
ISLAMABAD: Prime Minister Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation Limited ...
Mamdani's campaign is facing allegations that it benefited from tens of millions of dollars in donations funneled from Soros-linked charities.
Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the drinks maker Davide Campari-Milano NV, as part of an alleged ...
Prime Minister Shehbaz Sharif has directed for initiating investigations to identify institutions, companies, and individuals ...
ISLAMABAD: Prime Minister Muhammad Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation ...
The Express Tribune on MSN
Tax fraud case registered against ex-FBR chief Shabbar Zaidi
The Federal Investigation Agency's Anti-Corruption Circle has registered a case against former chairman of Federal Board of Revenue Shabbar Zaidi on charges of issuing unauthorised income tax refunds ...
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
The co-owner of China Buffet on Dell Range Boulevard on Tuesday was sentenced to 18 months in federal prison with no ...
Brandon Beauregard, former Sandpoint GM, sentenced for embezzling $455K and evading Idaho income taxes. He faces probation, jail time, and over $437K in restitution.
AI integration (GSTN, Project Insight, Faceless Assessment) is transforming Indian tax administration, improving fraud ...
RIGHT NOW, A SCAM ALERT IN NEW MEXICO TO TELL YOU ABOUT THIS MORNING, THREATENING THAT YOUR PROPERTY WILL BE TAKEN FROM YOU.
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