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View Full Version : Court hears second major tax fraud case involving Wallis and Futuna - Radio New Zeala



FraudNews
09-26-2018, 01:11 PM
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Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv2vUVcc325y5haykPY5PWqv6mBA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=i4WrW9D9BZba3gHJybioDA&url=https://www.radionz.co.nz/international/pacific-news/367353/court-hears-second-major-tax-fraud-case-involving-wallis-and-futuna)


Court hears second major tax fraud case involving Wallis and Futuna (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv2vUVcc325y5haykPY5PWqv6mBA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=i4WrW9D9BZba3gHJybioDA&url=https://www.radionz.co.nz/international/pacific-news/367353/court-hears-second-major-tax-fraud-case-involving-wallis-and-futuna)
Radio New Zealand
Some of them were already convicted three years ago for a fraud amounting to $US26 million by submitting fake invoices and insurance receipts. The scam, which dates back to 2007, was discovered after a probe that found the number of companies involved ...

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