tax fraud – Medafrica Times

Mozambique travel agencies linked to suspected €805 million money laundering scheme

July 7, 2026 Steven Addamah 0

Mozambique’s Financial Information Center (GIFiM) has uncovered suspected money laundering, tax fraud and illicit capital flight involving travel and tourism Agencies that moved at least […]

Samuel Eto’o sentenced for tax fraud in Spain

June 22, 2022 Steven Addamah 0

Cameroonian ex-footballer Samuel Eto’o has reached an agreement with the Spanish prosecutor’s office, which was prosecuting him for tax fraud, to avoid going to prison, […]