Wednesday, December 30, 2020

Chinese firms involved in money laundering racket face the music in Tanzania

Senior management officials of these Chinese companies have been detained in Tanzania since the first week of November.

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CGST Delhi arrests one for availing fake input tax credit of over Rs 82 crore

The accused was arrested under Section 69(1) of the CGST Act, 2017. https://ift.tt/eA8V8J https://ift.tt/3sDJ98W