Overview
- The tax authority has identified a cohort of wealthy social media users for scrutiny based on posts of luxury homes, high-end cars, jewelry and lavish weddings.
- A dedicated monitoring team has compiled photos and videos of bungalows, costly vehicles and pricey wedding attire to flag lifestyles that appear misaligned with declared income.
- Audits are being prepared for nearly 80% of this year’s returns, with investigators comparing current filings with prior years to detect discrepancies.
- Individuals found with gaps must explain sources of funds, with FBR stating that accurate updated returns will face no penalties while concealment will trigger legal action.
- In parallel, officials note powers to obtain internet and call records during tax fraud probes and to engage private auditors under strict confidentiality rules.