Moderators Moderator_02 Posted September 26, 2019 Moderators Share Posted September 26, 2019 Moderator comment: More poor proofreading on the part of the news agency publishing this article. Just do the best you can. Quote Complaint laid in $2,4 million customs scam Tarya Barsallo Posted 25/09/2019 Panama Customs Director, Tayra Barsallo, has filed a criminal complaint for $2.4 million alleged fraud against the Barsallo said that some companies linked to individuals issuing false receipts for items that were not paid She stressed that they have made themselves available to the Public Prosecutor to support them in the investigation and find the State's officials responsible for the theft. Between four to five companies were involved plus "all the additional ones that may come out after the investigation" Barsallo said that the import tax payment ballots were not canceled in the banks and do not appear as canceled in the entity's system. "They have been altered and the Public Ministry will determine that condition with the evidence they deem relevant." https://www.newsroompanama.com/news/complaint-laid-in-24-million-customs-scam Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.