KARACHI – Federal Investigators in the country’s finanical capital Karachi held Asif Razzaq Deenar, the man behind fake invoices scandal.
Deenar, a renowned builder, was said to be the leader of the largest tax evasion group. A corporate Tax Office spokesperson said Dinar was apprehended from Karachi Airport.
The accused was named in money laundering case and tax fraud through fake companies. He reportedly led a group and fabricated invoices to evade billions of rupees in tax payments.
Deenar’s detention marks a significant achievement in combating tax evasion, with crucial records also seized from his office, per reports.
