Inside RRA’s Rwf5.6 Billion VAT Refund Fraud : How an Alleged Network of Businesspeople, RRA Officials and Bank Employees Exploited the Tax System-Taarifa

A months-long criminal investigation into what prosecutors describe as a sophisticated tax fraud syndicate has exposed an alleged network of businesspeople, Rwanda Revenue Authority (RRA) officials, bank employees and financial intermediaries accused of engineering one of the largest VAT refund (…)