FRCS Refers “Complex VAT Fraud Scheme” Case to FICAC

FRCS refers “complex VAT fraud scheme” case to FICAC

The Fiji Revenue and Customs Service (FRCS) has forwarded several “significant cases” to the Fiji Independent Commission Against Corruption (FICAC) for prosecution. FRCS Tax Crimes Taskforce picked up these cases as part of its work in combatting serious tax evasion and protecting public revenue. “Several significant cases have been formally referred to the Fiji Independent Commission Against Corruption (FICAC) for prosecution,” said the Taskfor…

In October 2024, the Guardia di Finanza of Verona took to prison a Veronese entrepreneur operating in the petroleum products trade sector, his son and the company's accountant, holding them responsible for a huge tax fraud. On that occasion, the Guardia di Finanza...