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Zambia Revenue Authority Investigating 214 Firms for VAT Fraud

  • 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.

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