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tax evasion



UK lists former Pakistan PM’s son as ‘deliberate tax defaulter’ over £9.4 million unpaid dues

  • Hasan Nawaz, identified as property developer, has been fined £5.2 million over unpaid taxes
  • He was previously declared bankrupt by the High Court of Justice in London in a 2024 case
By Arab News Pakistan ·

Italy police bust $76.76 million China tax dodge scheme

By AFP ·
video

Pakistani province announces monetary rewards for whistleblowers exposing proxy ownership of assets

By REHMAT MEHSUD ·

Pakistani court acquits TV mogul in tax evasion case 

By AP ·
Special

Pakistan to coordinate with UAE, Europe to curb under-invoicing, tax evasion

By Aamir Saeed ·

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