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Tag: tax evasion

Headlines

Switzerland failed to honor its pledge of ratifying double taxation treaty

March 15, 2018
Banking

Experts call for incentivising documentation of economy

March 5, 2018
Commerce

Tax evasion, ghost manufacturers baffle FBR

March 4, 2018
Headlines

SBP expresses inability to trace/bring back money stashed abroad by Pakistani’s

February 28, 2018
Headlines

Pakistan tweaks rules in accordance with OECD to restrict tax avoidance

February 27, 2018
Headlines

OECD treaty regulations bar member nations from prosecuting its nationals

February 17, 2018
Headlines

FBR investigating fund manager to “unearth” Pakistani investors in UAE’s realty

February 16, 2018
Headlines

UAE, Swiss authorities requested to share data of Pakistani’s offshore assets

February 9, 2018
Economy

FBR starts survey of commercial buildings/plazas to unearth tax evaders

February 1, 2018
Headlines

DPCA uncovers tax evasion in import of cancer drug

January 8, 2018
Headlines

Google moved 16bn euros to Bermuda to avoid tax: Bloomberg

January 3, 2018
Headlines

FBR detects huge tax evasion by Telenor in FATA/PATA

December 29, 2017
Headlines

LHC dismisses AJK cigarette makers, distributors’ petition against FBR raids

December 27, 2017
E-Commerce

France sues Amazon over marketplace rules

December 19, 2017
Headlines

FBR declines to reveal details of cash rewards paid to officers

October 15, 2017
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