- Zambia Revenue Authority (ZRA) investigating 214 firms for VAT fraud
- 29 investigations of VAT fraud have been concluded
- Offenders have been communicated to
- ZRA prioritizing prosecuting VAT frauds in courts
- 11 VAT fraud cases in various courts at various stages
- 9 cases have resulted in convictions
- ZRA plans to implement electronic invoicing system to detect VAT fraud between businesses
Source: english.news.cn
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
