{"id":71873,"date":"2024-03-16T13:33:05","date_gmt":"2024-03-16T13:33:05","guid":{"rendered":"https:\/\/pakistaninewspaperlist.com\/news\/asif-razaq-deenar-tax-fraud-money-laundering-syndicate-ringleader-arrested-in-karachi-pakistan-observer\/"},"modified":"2024-03-16T13:33:05","modified_gmt":"2024-03-16T13:33:05","slug":"asif-razaq-deenar-tax-fraud-money-laundering-syndicate-ringleader-arrested-in-karachi-pakistan-observer","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/asif-razaq-deenar-tax-fraud-money-laundering-syndicate-ringleader-arrested-in-karachi-pakistan-observer\/","title":{"rendered":"Asif Razaq Deenar: Tax fraud, money laundering syndicate ringleader arrested in Karachi &#8211; Pakistan Observer"},"content":{"rendered":"<div>\n\t\t\t\t\t\t\t\t<tts-play-button data-id=\"2\" class=\"tts_play_button\"\/><\/p>\n<p>ISLAMABAD \u2013 Asif Razaq Deenar, the main character of Pakistan\u2019s largest tax evasion syndicate, was held by the Federal Investigation Agency at Karachi Airport.<\/p>\n<p>Deenar was said to be the main character of a gang involved in fabricated invoices. Federal Investigation Agency (FIA) Immigration staff at Jinnah International Airport in port city nabbed Deenar.<\/p>\n<p>Deenar, a builder by profession who owns a steel scrap company in Balochistan, spearheaded several companies and committed tax fraud that cost billions of rupees to the national exchequer. Federal Investigation Agency reportedly took him shifted him to Federal Board of Revenue (FBR) Corporate Tax Office (CTO) officials.<\/p>\n<p>Several cases were lodged against Deenar and his accomplice in FBR\u2019s Inland Revenue. He secured bail in several cases but was trying to escape in another case.<\/p>\n<p>As of Saturday, he was remanded in the Customs Special Court, and further proceedings are underway.<\/p>\n<p>Tax evasion, and money laudnering are serious crimes in Pakistan under the Income Tax Ordinance, 2001, and the FBR is responsible for enforcing tax laws and ensuring compliance.<\/p>\n<p>Those found guilty of tax evasion in Pakistan can face penalties, fines, and imprisonment. The severity of the punishment depends on the amount of tax evaded and the circumstances of case.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"tbmOscPoa5\">\n<p><a href=\"https:\/\/pakobserver.net\/fia-gives-rahat-fateh-ali-khan-clean-chit-in-charges-of-money-laundering-tax-evasion\/\">FIA gives Rahat Fateh Ali Khan clean chit in charges of money-laundering, tax evasion<\/a><\/p>\n<\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"\u201cFIA gives Rahat Fateh Ali Khan clean chit in charges of money-laundering, tax evasion\u201d \u2014 Pakistan Observer\" src=\"https:\/\/pakobserver.net\/asif-razaq-deenar-tax-fraud-money-laundering-syndicate-ringleader-arrested-in-karachi\/about:blank\" data-secret=\"tbmOscPoa5\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" data-rocket-lazyload=\"fitvidscompatible\" data-lazy-src=\"https:\/\/pakobserver.net\/fia-gives-rahat-fateh-ali-khan-clean-chit-in-charges-of-money-laundering-tax-evasion\/embed\/#?secret=uwjD6KpjyO#?secret=tbmOscPoa5\"><\/iframe><noscript><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"\u201cFIA gives Rahat Fateh Ali Khan clean chit in charges of money-laundering, tax evasion\u201d \u2014 Pakistan Observer\" src=\"https:\/\/pakobserver.net\/fia-gives-rahat-fateh-ali-khan-clean-chit-in-charges-of-money-laundering-tax-evasion\/embed\/#?secret=uwjD6KpjyO#?secret=tbmOscPoa5\" data-secret=\"tbmOscPoa5\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/noscript><\/p>\n<p><!-- AI CONTENT END 2 --><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ISLAMABAD \u2013 Asif Razaq Deenar, the main character of Pakistan\u2019s largest tax evasion syndicate, was held by the Federal Investigation Agency at Karachi Airport. Deenar was said to be the main character of a gang involved in fabricated invoices. Federal Investigation Agency (FIA) Immigration staff at Jinnah International Airport in port city nabbed Deenar. Deenar, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":71874,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"fifu_image_url":"https:\/\/pakobserver.net\/wp-content\/uploads\/2024\/03\/523357_5898832_updates.jpg","fifu_image_alt":"","footnotes":""},"categories":[197],"tags":[],"class_list":["post-71873","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-karachi-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"ISLAMABAD \u2013 Asif Razaq Deenar, the main character of Pakistan\u2019s largest tax evasion syndicate, was held by the Federal Investigation Agency at Karachi Airport. 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