Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
Residents buy secondhand clothes in Gahanga market in Kicukiro District. T. Kisambira

How tax evaders smuggle goods into the country

Monday, February 05, 2018
Tushabe speaks to the media yesterday. Sam Ngendahimana.

Tax authority targets Rwf1.2 trillion by June

Thursday, February 01, 2018
An internet user surfs. Cyber crime targeting banks is on the rise. File.

Can cyber crime be uprooted in Rwanda's financial sector?

Sunday, January 21, 2018
IGP Emmanuel Gasana and Central bank governor, John Rwangombwa during the meeting in Kigali yesterdaty. Courtesy.

Banks, Telecoms, Police in joint effort to counter cyber threats

Friday, January 19, 2018
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Anti-smuggling unit recover taxes worth over Rwf1.2 billion

Monday, September 25, 2017
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Editorial: Anyone can be a whistleblower

Tuesday, September 19, 2017
MP Dr James Ndahiro (Rwanda) speaks during a session of EALA in Kigali last year. EALA MPs are invesigating alleged cases of fraud in the Kiswahili commission. courtesy

EALA MPs call for investigations into mysterious financial fraud

Saturday, June 03, 2017
The New Times

Editorial cartoon

Friday, April 28, 2017
A trader pulls out a sales receipt from an electronic billing machine. (File)

Region in joint effort against tax fraud

Wednesday, April 26, 2017
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French prosecutors expand fraud probe into presidential candidate Francois Fillon

Friday, February 03, 2017
MP Bernard Mulengani speaks during the debate in Kampala. Courtesy.

Regional MPs raise concern over procurement flaws at EAC Secretariat

Thursday, January 19, 2017
Murigo addresses senators on Tuesday. (Timothy Kisambira)

Senators call for stronger measures to check financial crimes

Wednesday, January 18, 2017