insert_link Business / Economics NamRa employee suspended in tax refund scam, three arrested The Namibian Revenue Agency (NamRa) has revealed a fraudulent scheme connected to its ongoing Mass Tax Refund Initiative, resulting in the unlawful payout of over N$666,000 in tax refunds. The fraudulent activity, which was uncovered between January and April of this year, has led to the suspension of one of NamRA's employees and the reversal of a secondment involving a Ministry of Finance official. Chief of Strategic Communications and Support […] today6 May, 2025
insert_link South Africa NamRA Warns of Rising Counterfeit Tax Certificates Locally The Namibia Revenue Agency has issued a warning about the circulation of counterfeit Tax Good Standing Certificates, which are being used in various processes, including public procurement. NamRA has identified 42 cases of fraudulent certificates, with 13 of these escalating into criminal investigations. As of March 2023, nine arrests have been made related to the issue. The agency urges the public and taxpayers to be vigilant in verifying the […] today22 November, 2024
