Cyber Economic and Narcotic crime investigators of the Mangaluru police have arrested two men from the Northeast for allegedly extorting Rs7.27 lakh from a city resident by impersonating customs officials. …
Tag:
customs fraud
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CALIFORNIA — A downtown Los Angeles clothing importer and two executives have been sentenced for evading $8 million in customs duties and laundering $17 million in unreported cash, the U.S. …
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HARARE – The Zimbabwe Anti-Corruption Commission (ZACC) has confirmed the arrest of Collins Chakamavinga, an official with the Zimbabwe Revenue Authority (ZIMRA), along with four clearing agents, over allegations of …