List of Recent Fraud Cases
| Report Date |
Description |
Document Title |
Appendix |
| 27.10.2026 |
Email / Letter |
Notice on Corporate Income Tax Compliance Review and Submission of Related Tax Documents |
Click Here |
| 26.10.2026 |
Email / Letter |
Tax and Penalty Demand Notice |
Click Here |
| 23.10.2026 |
Email / Letter |
Tax Payment Notice |
Click Here |
| 22.10.2026 |
Email / Letter |
Tax and Penalty Demand Notice |
Click Here |
| 16.10.2026 |
Email / Letter |
Scam Email Complaint |
Click Here |
| 09.10.2026 |
Email / Letter |
Tax Clearance Guarantee Letter |
Click Here |
| 23.09.2026 |
Email / Letter |
Notice of Tax Audit and Records Examination |
Click Here |
| 10.09.2026 |
Email / Letter |
Acknowledgement of Receipt of Funds |
Click Here |
