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tax evasion

Mozambique: Public Prosecutor accuses Chinese who defrauded the state of more than $13.5 million

December 23, 2022 Geraldine Boechat 0

Chinese businessman Jiye Zhou is accused by the Public Ministry of Mozambique of money laundering and tax evasion, causing losses of 862 million meticais (over […]

Tax evasion costs Africa $25 billion a year, a research reveals

November 25, 2020 Steven Addamah 0

Tax evasion costs Africa more than US$25 billion a year, according to a study conducted by a network of NGOs, including the Global Tax Justice […]

Tanzanian president fires minerals minister, state-run Audit Agency chief

May 24, 2017 Khalid Al Mouahidi 0

Tanzania’s President nicknamed “The Bulldozer”, and reputed to be a no-nonsense, results-driven politician, fired the mining minister and the chief of the state-run mineral audit […]

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