New York’s attorney general has asked a state judge to declare Donald Trump liable for fraud even before the civil case against the former president goes to trial in October. She’s accused Trump of inflating the value of his assets by billions of dollars in order to gain favorable loan terms and other advantages. https://futuremedia.com.na/wp-content/uploads/2023/08/ENG-NY-AG-on-Trump.mp3 Source link
The review panel in the Ministry of Finance and Public Enterprises wants the government to award a N$340 million road construction tender to a Chinese company accused of failing to pay taxes on N$1 billion it made from public contracts. The Roads Authority contracted Zhong Mei Engineering Group this month to build the road between...
More than a thousand farmers, both commercial and communal, have united under the banner of the Taxpayers Concern Group to call for reforms to the tax system. The members form part of a group of farmers being investigated for alleged tax claim fraud by the Namibia Revenue Agency (Namra). Namra is currently investigating a tax...
Nigeria’s suspended central bank governor- Godwin Emefiele will appear in a high court in Abuja. This is when he is expected to enter a plea in a 20-count indictment. Government lawyers say they had filed additional graft charges against the governor, including allegedly “conferring unlawful advantages” and “unlawful procurement”. Emefiele is being charged alongside a central...
By Kaleb Nghishidivali Otjiwarongo, August 07 – In a compelling address delivered this past Saturday, esteemed Forensic Investigator Hedder Dinnis introduced a groundbreaking campaign titled ‘Exposing Fraud and Scams’ in Tsumeb. This initiative is designed to raise awareness and arm the community with essential knowledge and tools to safeguard against fraudulent activities and scams. Renowned...
Staff reporter THE case of GIPF employees accused of having fraudulently transferred millions of public money from the Government Institution Pension Fund was provisionally removed from the roll on Monday morning, after the state failed to conclude investigations within a reasonable time frame. The two administrative employees of the pension fund, Martin Eugen Smith (34)...
Maria David FRED Chunga Matengu (49) and Amon Haukongo (37) were recently remanded in custody after making their brief court appearance at Walvis Bay Magistrate court. The two face charges of fraud (Tax Evasion), forgery and uttering, theft, racketeering, and money laundering. Their case was postponed to 29 August 2023 for further police investigation. Erongo...
Two men were arrested by the Walvis Bay police on 13 and 14 July over fraud, tax evasion, racketeering, and money laundering between 2021 and 2023. According to the Erongo police’s commander for community affairs, inspector Ileni Shapumba, Fred Matengu (49) and Amon Haukongo (37) alledgedly unlawfully and intentionally imported prohibited goods, failed to declare...
The Namibia Revenue Agency (Namra) is investigating tax refund scams amounting to N$833 million. The total refund amount under scrutiny has seen a substantial increase since the investigations commenced in March 2022, skyrocketing from an initial sum of N$15 million to N$833 million. Investigations into tax refund scams have implicated a total of 1 168...