A major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals in connection with a Rs4.03 crore VAT refund scam. …
Tag:
VAT refund
-
-
By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme …