NAB arrested two former superintendents of the Federal Bureau of Revenue (FBR) for their involvement in an illegal refund of sales tax, through use of fake invoices.
Both accused Sarfraz Ahmed S/o Sardar Ahmed, former superintendent of Federal Bureau of Revenue (FBR) and Atif Raza S/o Syed Intikhab Hussain Naqvi, former superintendent FBR along with private persons were involved in misuse of authority and illegal refund of sales tax by using fake invoices.
Both allegedly misappropriated and committed fraud of Rs 44.53 million.
It is alleged that M/s H&Y enterprises, in connivance with the arrested FBR persons, used false invoices of 28 fake suppliers to gain fraudulent returns.
