የሸገር ከተማ ከፍተኛ ፍርድ ቤት ወንጀል ችሎት በግብር ስወራ ወንጀል የተከሰሱ 5 ተከሳሾችን በጽኑ እስራትና በገንዘብ ተቀጣ።
ፍርድ ቤቱ ሰኔ 2 ቀን 2018 ዓ.ም. በአዲስ አበባ ውሳኔ ሰጥቷል። ተከሳሾቹ ተክሌ ተስፋ ሞሲሳ፣ ተስፋዬ በቃና ፈይሳ፣ ዘሪሁን ብርሻው ፈረጃ፣ ጌት ኢንተርናሽናል የአሽከርካሪዎች ማሰልጠኛ ተቋም እና ተሰማ አበበ ኤጀርሳ ናቸው።
ዐቃቤ ሕግ በተከሳሾቹ ላይ ሀሰተኛ ሰነዶችን በመጠቀም የግብር አስተዳደር ሕግን መተላለፍ የሚል ክስ አቅርቧል። ተከሳሾቹ ከሸማቶች የተሰበሰቡ ታክሶችን በመሰወር የተለያዩ መጠኖች ያመለጡ ሲሆን ማስረጃዎች በተከሳሽ ቤት ተገኝተዋል።
ፍርድ ቤቱ ተከሳሾቹን ጥፋተኛ አድርጎ በተለያየ ጊዜ እስራትና መቀጮ ወስኗል። ተከሳሾቹ ክሱን ክደው ነበር።
በAI የተዘገበ በ AI የተሰራ ምስል
KPK prosecutors demanded former Manpower Vice Minister Immanuel Ebenezer alias Noel five years in prison over alleged K3 certification extortion. Noel expressed regret for receiving Rp3 billion but denied additional bribery charges.
The Federal Attorney for Criminal Cases has charged two lawyers with forging court decisions and improper rulings in a bribery matter. The charges relate to a dispute over an 84 million birr coffee farm. The indictment was filed in Addis Ababa's Federal High Court.
በAI የተዘገበ
Five individuals face charges from Ethiopia's Federal Anti-Corruption Commission for fraudulently receiving over 6 million birr in a digital land certificate issuance scam at Addis Ababa Land Development Bureau. The charges under Article 4 were filed at the Federal High Court Lideta Division 5.
Federal Justice in Presidencia Roque Sáenz Peña dismissed accountant Walter Pasko and his brothers in an aggravated tax evasion case due to the Fiscal Innocence Law raising the minimum threshold for tax crimes. Pasko, however, remains prosecuted in the main 2022 case dubbed the “fake invoices mill” for fiscal illicit association and money laundering.
በAI የተዘገበ
Falu District Court has sentenced a man in his 20s to one year and ten months in prison for gross fraud and money laundering. He deceived an elderly couple out of jewelry and gold worth nearly one million kronor by posing as a police officer.
Joe ‘Ferrari’ Sibanyoni and his co-accused appeared in the Delmas Magistrates’ Court on Thursday where they were granted bail of R70,000 each in an extortion and money laundering case involving R2.2 million.
በAI የተዘገበ
The appeals chamber of the national court has annulled the acquittal of ana duato and her husband for tax fraud in the nummaria case and ordered a retrial before a different panel.