In the last three months the Federal Police of Ethiopia jailed 95 criminals suspected of tax fraud, corruption crimes and…
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Ethiopia jails 105 traders for tax fraud
UPDATED– The Revenue Ministry of Ethiopia today announces arresting 105 traders suspected of tax fraud amounting 14 billion birr (about…
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Why sponsoring money laundering drama in Ethiopia is nonsense
By Col. Jamal Ahmed – Last night on the state broadcaster, Ethiopian Television, I saw an commercial kind of short…
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Ethiopia secures $1.6 billion additional revenue capturing fake invoices
By Andualem Sisay Gessesse – China and the United Arab Emirates (UAE) are the major sources of fake invoices importers…
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