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	<title>#Mastermind - Sindh Courier</title>
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		<title>Alleged mastermind of Flying Fake Invoices arrested</title>
		<link>https://sindhcourier.com/alleged-mastermind-of-flying-fake-invoices-arrested/</link>
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		<dc:creator><![CDATA[nasiraijaz]]></dc:creator>
		<pubDate>Sat, 16 Mar 2024 01:43:31 +0000</pubDate>
				<category><![CDATA[Corruption]]></category>
		<category><![CDATA[#AsifRazakDeenar]]></category>
		<category><![CDATA[#CooperativeTaxOffice]]></category>
		<category><![CDATA[#FlyingFakeInvoices]]></category>
		<category><![CDATA[#Mastermind]]></category>
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					<description><![CDATA[<p>The Corporate Tax Office Karachi in a planned operation arrested the alleged mastermind of Flying Fake invoices Staff Report Karachi, Sindh The Corporate Tax Office (CTO) Karachi in a planned operation arrested the alleged mastermind of Flying Fake invoices. In a significant breakthrough, the Corporate Tax Office (CTO) conducted a meticulously planned Operation on Friday &#8230;</p>
<p>The post <a href="https://sindhcourier.com/alleged-mastermind-of-flying-fake-invoices-arrested/">Alleged mastermind of Flying Fake Invoices arrested</a> first appeared on <a href="https://sindhcourier.com">Sindh Courier</a>.</p>]]></description>
										<content:encoded><![CDATA[<h3 style="text-align: center;"><strong>The Corporate Tax Office Karachi in a planned operation arrested the alleged mastermind of Flying Fake invoices</strong></h3>
<p style="text-align: center;"><strong>Staff Report </strong></p>
<p><strong>Karachi, Sindh </strong></p>
<p>The Corporate Tax Office (CTO) Karachi in a planned operation arrested the alleged mastermind of Flying Fake invoices.</p>
<p>In a significant breakthrough, the Corporate Tax Office (CTO) conducted a meticulously planned Operation on Friday resulting in the apprehension of <a href="https://customstoday.media/customs-court-grants-bail-to-suspect-booked-in-tax-evasion-case-2/">Asif Razak Deenar</a> the alleged mastermind and kingpin behind a sprawling network fake and flying invoices operating in the country, especially in the Southern Part of the country.</p>
<p>He was arrested from the premises of the Jinnah International Airport Karachi as he returned from a foreign visit.</p>
<p>Deenar&#8217;s arrest mark a crucial milestone in the fight against Tax evasion, as CTO Karachi continues to clamp down on illicit activities undermining the nation&#8217;s revenue.</p>
<p>During the Operation which was conducted on Friday officers of CTO Karachi raided Deenar&#8217;s Business premises, seizing crucial office record believe to be integral to his illegal Operation.</p>
<p>Preliminary investigation indicate his central role in orchestrating a sophisticated network dedicated to the creation and Utilization of Fraudulent invoices facilitating the evasion of billions of rupees in Tax revenue.</p>
<p>The Operation was prompted by tip off steaming from an earlier investigation which led to the filling of FIR against M/S Amir industries.</p>
<p>The Corporate Tax Office Karachi reaffirm its dedication to enforcing compliance with Tax regulations and combating financial crime that undermine the economic stability and growth of Pakistan.</p>
<p>________________</p>
<p>&nbsp;</p><p>The post <a href="https://sindhcourier.com/alleged-mastermind-of-flying-fake-invoices-arrested/">Alleged mastermind of Flying Fake Invoices arrested</a> first appeared on <a href="https://sindhcourier.com">Sindh Courier</a>.</p>]]></content:encoded>
					
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