Iharare
A former Zimbabwe Revenue Authority (ZIMRA) employee allegedly masterminded a large-scale fraud involving fake vehicle import tax rebate letters, causing the government to lose over US$621,000 and ZWL$ 142 million in unpaid excise duties. Yvonne Tambudzai Musoni allegedly issued more than 400 fraudulent rebate letters between January 2022 and March 2023…
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Former ZIMRA Employee Dupes Government Of US$621k In Extensive Fraudulent Civil Servants Vehicle Import Scheme
Siyabonga Mpini
16:56
A former Zimbabwe Revenue Authority (ZIMRA) employee allegedly masterminded a large-scale fraud involving fake vehicle import tax rebate letters, causing the government to lose over US$621,000 and ZWL$ 142 million in unpaid excise duties. Yvonne Tambudzai Musoni allegedly issued more than 400 fraudulent rebate letters between January 2022 and March 2023…