Former Nedbank employee denies fraud and misrepresentation allegations in N$3.1 billion customs fraud case Staff Reporter A FORMER Nedbank Namibia employee testified in the N$3.1 billion fraud and tax evasion case today, which involves seven Chinese nationals and one Namibian, who are accused of under-declaring the income of their businesses in Namibia for taxation purposes, thereby defrauding the Ministry of Finance's Customs and Excise Division. Sisa Namandje, who represents five of the accuse
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Former Nedbank employee denies fraud and misrepresentation allegations in N$3.1 billion customs fraud case Staff Reporter A FORMER Nedbank Namibia employee
Informanté. Informanté · Original audio. Former Nedbank employee denies fraud and misrepresentation allegations in N$3.1 billion customs fraud case Staff Reporter A FORMER Nedbank Namibia employee testified in the N$3.1 billion fraud and tax evasion case today, which involves seven Chinese nationals and one Namibian, who are accused of under ...
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