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In Other News · Kenya

Five to face charges in Ksh3.9B VAT fraud

Source: KBC
Summary
The Office of the Director of Public Prosecutions (ODPP) has approved charges against five individuals and 12 companies over an alleged tax fraud scheme involving Ksh3.9 billion in Value Added Tax (VAT). The suspects are accused of using a network of companies to generate fictitious transactions and electronic tax invoices, which other businesses allegedly used […] The post Five to face charges in Ksh3.9B VAT fraud appeared first on KBC Digital.
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