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Indians, Sri Lankans Convicted of Billion Birr Tax Fraud

The Lideta Federal High Court criminal bench tried 17 criminal suspects, comprising three foreign companies, one Ethiopian company and their employees over a business tax fraud worth around one billion Birr.

The charge was filed by the federal public prosecutor on September 9, 2014 and the Court heard the testimony of the public prosecutor’s witness on March 13, 2015.

The accused were two United Arab Emirates (UAE) registered companies, namely, Dubai Auto Gallery L.L.C and Auto World International Free Zone Plc along with

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