12.5 C
Maseru
July 18, 2024
LAW & CRIME

FORMER RSL EMPLOYEE ALLEGEDLY DEFRAUDS ORGANISATION OVER M75, 000

Maseru, Jul. 22– The former employee of the Revenue Services Lesotho (RSL) Mr. Bahlakoana Makhele (45) appeared briefly before Maseru Magistrate Court on Friday to face six counts relating to contravention of Section 70(1) (A) of the Value Added Tax Act No. 9 of 2001 read with Section 70(1) (i), (ii), (3)(a) (b) and (e) of the same act. 

In the alternative, he is charged with Section 70 (5) read with Section 109 (3) of the Penal Code Act of 2010.  He is further charged with six counts of contravening the provision of Section 25(1) (a) and (i) of the Money Laundering Act 2008 read with Section 25 (2) of the same Act as amended by Section 20 of the Money Laundering and Proceeds of Crime (amendment) Act of No.7 of 2016. . . .

Related posts

BE INFORMED ABOUT TRAUMA – MALULEKA

LENA

TWO LCS OFFICERS SUSPEND WITH IMMEDIATE EFFECT

LENA

SERGEANT APOLOGIZES TO THE NATION, DECEASED FAMILY

LENA

Leave a Comment