Six VAT employees arraigned, two face drug charges
Police investigators from the Economic Crimes Unit (ECU) yesterday presented writs of summons in Court against 31 persons, including two women, in connection with the alleged multi million euro VAT Department fraud.
While the names of the accused cannot be named, sources explained that it is just a matter of days before the accused stand before a court to respond to the charges.
Six of the accused are VAT Department employees, while the rest are reportedly company directors, accountants and criminals who reportedly operated as intermediaries between companies in default and the VAT Department.
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