ZRA INVESTIGATES 320 VAT FRAUD CASES - The Zambian Observer

ZRA INVESTIGATES 320 VAT FRAUD CASES - The Zambian Observer

ZRA INVESTIGATES 320 VAT FRAUD CASES The Zambia Revenue Authority –ZRA- is handling over 320 cases suspected for VAT refund fraud. ZRA Manager Corporate Communications OLIVER NZALA says the cases are estimated to be worth over K5-billion. In an interview with ZNBC News, Mr. NZALA said over 140 cases have been concluded with 11 convictions […] The post ZRA INVESTIGATES 320 VAT FRAUD CASES first appeared on The Zambian Observer.

Zambia : ZRA Wins Tax Fraud Case Against Spax Mining Limited, Recovers Millions in VAT

The Zambia Revenue Authority (ZRA) has achieved a legal victory against Copperbelt-based Spax Mining Limited, securing a conviction for tax evasion. The company was found guilty of falsifying tax returns and statements, contravening the Value Added Tax (VAT) Act. According to ZRA Corporate Communications Manager Oliver Nzala, Spax Mining Limited falsely reported receiving taxable goods, […]