Panama Leaks: FBR to register FIR against the culprits
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ISLAMABADI: Panama Leaks issue is gaining importance with each passing day and now finally Federal Board of Revenue has decided to take action in this regard.
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The Federal Board of Revenue (FBR) has expanded its probe into the Panama Papers affair, and is likely to register its first FIR tomorrow against a business tycoon who was named in the leaks, it has been learnt.
"In the high-level meeting held to discuss the Panama Leaks case in Islamabad on Wednesday, the FBR has decided to register FIRs against four selected businessmen.
In this regard, the FBR is likely to launch its first FIR in the Panama scandal against a business tycoon tomorrow," official sources told Daily Times.
Supreme Court of Pakistan proceedings in Panama Papers case on November 15
The FBR will likely inform the Supreme Court today that it has decided to register cases under the income tax laws against selected businessmen who were named in the Panama Papers as FBR did not get any response from them.
The FBR will also inform the court today that FBR is actively investigating the matter and they will take all necessary steps and corrective measures to find exact details of all Pakistanis named in Panama papers.
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In this regard, the authority has written letters to the concerned authorities in the British Virgin Islands, Bahamas, Panama, Niue, Samoa, Mauritius and Anguilla.
