Compliance likely to be tightened for section 12J companies, says Anuva

مصر أحدث الأخبار, مصر عناوين

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#StateCaptureInquiry: Fake invoices, bogus companies used to launder money, says Agrizzi | IOL NewsFormer Bosasa COO has detailed an intricate scheme employed by the company to launder money and pay bribes in order to win government contracts.
مصدر: IOL - 🏆 46. / 51 اقرأ أكثر »

Fake invoices, fictitious companies ensured government tenders for BosasaThe company and its chief accountant were involved in forming small companies with a short lifespan and using them to generate fake invoices, said Angelo Agrizzi. These revelations although shocking are not surprising. There has been a lot of wrong doing call it corruption or whatever, that has been happening in this country.
مصدر: TheCitizen_News - 🏆 6. / 75 اقرأ أكثر »