Huge scam of fake & flying invoices unearthed

Raza Kazmi

ISLAMABAD: Regional Tax Offices’ Investigation and Prosecution Cell has registered an FIR against M/s Amin Traders on account of issuance of fake and flying invoices, announce FBR spokesperson, here Sunday.

During search operation, truck load of record of various businesses, Invoices and hundreds of stamps used in generation of fake invoices have been confiscated.

So far, from investigations, it appears that the accused is involved in huge scam of hundreds of millions of tax fraud by means of being the epicentre of notorious business of fake/flying invoices.
Separate teams have been constituted to unearth the whole scam.

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