Tag: AGO raids
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Tax Office Responds to Probes in 2016-2020 Tax Graft Case
Overview: A Public Statement Amid a High-Profile Probe The Directorate General of Taxes (DJP) has issued its first public statement since prosecutors from the Attorney General’s Office (AGO) conducted raids on the homes of senior tax officials. The raids are part of a broader investigation into allegations of corruption in the tax processing system dating…
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Tax Office Breaks Silence after Prosecution Raids Taint Graft Probe
Background to the Case The Directorate General of Taxes (DJP) has issued its first public statement in connection with a widening graft probe that has drawn attention to the tax agency’s internal processes. Prosecutors from the Attorney General’s Office (AGO) recently conducted searches at the homes of several senior DJP officials, part of an investigation…