WIRE — A months-long criminal investigation into what prosecutors describe as a sophisticated tax fraud syndicate has exposed an alleged network of businesspeople, Rwanda Revenue Authority (RRA) officials, bank employees and financial intermediaries accused of engineering one of the largest VAT refund fraud schemes ever uncovered in Rwanda. Court documents filed by the National Public Prosecution Authority The post Inside RRA's Rwf5.6 Billion VAT Refund Fraud: How an Alleged Network of Businesspeople, RRA Officials and Bank Employees Exploited the Tax System appeared first on Taarifa Rwanda:.
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