The accused was arrested during a raid by the Corporate Tax Office.
Karachi: The leader of the biggest tax evasion group in the country was arrested from Karachi Airport.
According to the spokesperson of the Corporate Tax Office, the accused Asif Razzaq Dinar is the leader and mastermind of a wide network of tax evasion. The accused was arrested during a raid by the Corporate Tax Office.
The spokesperson said that the accused is involved in money laundering and tax fraud under the guise of fake companies. The gang of the accused prepares fake invoices to steal billions of rupees in tax revenue.
According to the spokesperson of the Corporate Tax Office, the arrest of Asif Dinar is an important milestone in the fight against tax evasion, important records were also seized from the accused's office.
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