AG hints on probability to prosecute US mining firm and officers for tax evasion and export fraud schemes
LILONGWE - Malawi is claiming over $300-billion from United States company Columbia Gem House for unpaid taxes on minerals extracted from the country and exported to the United States, the Attorney General told AFP on Friday. A letter dated 26 July, 2022 from Malawi's Attorney General, Thabo Chakaka Nyirenda, to Columbia Gem House accused the firm of evading duty on...
