ISLAMABAD: The tax department, while publishing the names of those individuals who made an investment in Panama, Paradise and offshore companies, has called for help from the people to track the 151 individuals. The department had released the names for the first time since the matter first surfaced some time back. In addition, the tax department had given the addresses of many individuals who could not be traced yet. The tax department requested all the citizens of Pakistan to provide any information to FBR that could lead to the identification and tracking of these persons. When the Supreme Court (SC) took a suo moto action on the issue of investment by Pakistanis in foreign countries, the tax department had jumped into action and shared 151 names with the apex court.

Source: Pakistan Today February 23, 2018 17:47 UTC