웹2024년 5월 7일 · Catalog; For You; NewsDay (Zimbabwe) 3 Zimra workers in $50 million scam 2024-05-07 - BY DESMOND CHINGARANDE Follow Desmond on Twitter @ DChingarande1 . THREE Zimbabwe Revenue Authority employees have been arrested for defrauding their employer of $50 million in a Value Added Tax (VAT) refunds scheme. Valentine Chireke … 웹View Batanai Zengeni’s profile on LinkedIn, the world’s largest professional community. Batanai has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover …
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웹2024년 5월 9일 · The five suspects Batanai Zengeni, Valentine Chireke, Tawonga Nhengu and Learnard Mazanhi colluded together. They took 4 above named companies that they … 웹2024년 5월 7일 · The three accused persons acting in connivance with Batanai Zengeni, who is still at large, hatched a plan to defraud Zimra. It is alleged Chireke identified companies that are dormant in the Zimra system namely Katumi Investment, Nutroil Pvt Ltd, ... how to see whats on hard drive
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