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+--- Thread: FBR Busts Rs106 Billion Solar Panel Import Scam (/topic-fbr-busts-rs106-billion-solar-panel-import-scam)
FBR Busts Rs106 Billion Solar Panel Import Scam - TaxationPk - 01-11-2025
FBR Busts Rs106 Billion Solar Panel Import Scam
The Federal Board of Revenue (FBR) has uncovered a massive Rs106 billion money laundering scheme under the guise of solar panel imports. The Directorate of Customs Post Clearance Audit South, which spearheaded the investigation, identified seven fake companies involved in the operation and has filed cases against them. The companies implicated in this fraudulent scheme […]
https://taxationpk.com/fbr-busts-rs106-billion-solar-panel-import-scam/