News
Market
Jobs
About
Contact
List Product
Register
Login
Generate
WhatsApp Message
*Forensic audit reveals ghost payroll for Zimra executives* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?yv HLB Zimbabwe Chartered Accountants have revealed that suspended Zimbabwe Revenue Authority (Zimra) executives received salaries which do not appear on Zimra’s payroll. They also discovered that the executive payroll was not subject to internal audits. HLB Zimbabwe Chartered Accountants were appointed by the Auditor-General’s office to carry out a forensic audit of Zimra earlier this year after allegations of corporate malfeasance. The auditors said: ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- > We scrutinized the bank statements and the payrolls for the executives covering 29 months, ended 31 May 2016. > We noted significant anomalies with regards to salaries processed through the respective accounts for directors but not appearing on Zimra payrolls. > We could not determine whether the suspicious and unusual deposits into their bank accounts were proceeds of crime arising from corrupt activities or acts of money laundering or anything else. > We enquired with the human resources regarding the source of the above amounts and they confirmed that these transfers did not originate from their department. More: Herald _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
Copy to clipboard
Give us Feedback
Full Name
WhatsApp Number
Feedback
Submit
Feedback