Tag: tax fraud in Ethiopia

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Ethiopian police jails 95 criminals for tax fraud, corruption

In the last three months the Federal Police of Ethiopia jailed 95 criminals suspected of tax fraud, c

Ethiopia jails 105 traders for tax fraud

UPDATED– The Revenue Ministry of Ethiopia today announces arresting 105 traders suspected of ta

Why sponsoring money laundering drama in Ethiopia is nonsense

By Col. Jamal Ahmed [OPINION] – Last night on the state broadcaster, Ethiopian Television, I sa

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