Categories: Tax Fraud

Mastermind behind Rs4.2bn sales tax fraud arrested in Karachi – Profit by Pakistan Today

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KSA head calls for global ‘gambling Interpol’ – NEXT.io

KSA head calls for global ‘gambling Interpol’  NEXT.io Source link

23 minutes ago

Hangwani Maumela Linked to R52m Pagani Hypercar Purchase Amid Tembisa Hospital Corruption Probe – Central News South Africa

Hangwani Maumela Linked to R52m Pagani Hypercar Purchase Amid Tembisa Hospital Corruption Probe  Central News South…

36 minutes ago

Are You Giving To Grifters? Dissecting Charity Scams – Revolut

Are You Giving To Grifters? Dissecting Charity Scams  Revolut Source link

55 minutes ago

Facebook Faces a New World as Officials Rein In a Wild Web (Published 2017) – The New York Times

Facebook Faces a New World as Officials Rein In a Wild Web (Published 2017)  The New…

1 hour ago

Senior Lawyer allowed to join Sh1.1bn education scandal case after three attempts – standardmedia.co.ke

Senior Lawyer allowed to join Sh1.1bn education scandal case after three attempts  standardmedia.co.ke Source link

2 hours ago

Governor Newsom signs SB 53, advancing California’s world-leading artificial intelligence industry – California State Portal | CA.gov

Governor Newsom signs SB 53, advancing California’s world-leading artificial intelligence industry  California State Portal | CA.gov…

2 hours ago