FraudNews
05-10-2011, 08:32 AM
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'Grave risk' of VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFV3PdrHl44u54_4pCmQnyYaNgNQ&url=http://www.timesofmalta.com/articles/view/20110510/local/-Grave-risk-of-VAT-fraud.364583)
Times of Malta
A board set up to conduct a systems audit of the VAT Department has found a lack of accountability and risk awareness in the management of the department at all levels, saying this posed a “grave risk” in terms of insider fraud. The audit was carried ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dycy8e2hlVxBKQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFV3PdrHl44u54_4pCmQnyYaNgNQ&url=http://www.timesofmalta.com/articles/view/20110510/local/-Grave-risk-of-VAT-fraud.364583)
'Grave risk' of VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFV3PdrHl44u54_4pCmQnyYaNgNQ&url=http://www.timesofmalta.com/articles/view/20110510/local/-Grave-risk-of-VAT-fraud.364583)
Times of Malta
A board set up to conduct a systems audit of the VAT Department has found a lack of accountability and risk awareness in the management of the department at all levels, saying this posed a “grave risk” in terms of insider fraud. The audit was carried ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dycy8e2hlVxBKQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFV3PdrHl44u54_4pCmQnyYaNgNQ&url=http://www.timesofmalta.com/articles/view/20110510/local/-Grave-risk-of-VAT-fraud.364583)