THE Economic and Financial Crimes Court has found Santorin Investments Limited and its Director Victor Mwansa with a case to answer on 112 tax-related offences. According to a statement issued by Zambia Revenue Authority (ZRA) Corporate Communications Manager Oliver Nzala, the accused persons are facing 112 counts of making false returns and statements. “The Economic and Financial Crimes Court has found Santorin Investments Limited Company and its Director Victor Mwansa aged 33 with a case to answer on 112 counts of tax offences. The accused persons are facing 112 counts of making false returns and statements contrary to section 43 and evasion of taxation contrary to section 44 of the Value Added Tax Act, Chapter 331 of the Laws of…...

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