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TAX FRAUD! After Wellex, URA now goes after Hoima's Kingstar Hardware Indians over selling fictitious invoices

In a bid to fight tax fraud, URA’s long arm has now caught up with Indian bosses at Hoima’s Kingstar General Hardware. Following intelligence reports about continuous issuance and selling of fictitious invoices to different companies by Sohil Kumar and Amarshibhai Andani, both directors of Kingstar General Hardware Limited, Hoima, they were arrested. Reports verified ....

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URA TAX FRAUD! Secrets why Wellex Hardware Indians will be deported

By Our Reporter Three Indians who are directors of Wellex Hardware Limited led by Jigar Chandarana were convicted by the Anti-Corruption Court in Kololo for generating and selling fictitious invoices. They were convicted on 5 counts of making false statements to a tax officer contrary to Section 58(1) (a) of the Tax Procedures Code Act, ....

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Indian nationals in URA fake invoices saga fined Shs60m

URA officials acted after a tip-off and tracking the trio’s activities and transactions ....

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