Leader of major tax evasion group arrested from Karachi

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 Deenar 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 Deenar is an important milestone in the fight against tax evasion and important records were also seized from the accused’s office.

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