Trading Fictitious Invoices – SWIFT NEWS UG
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Trading Fictitious Invoices
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Trading Fictitious Invoices
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Face Deportation Or Jail: Directors Of Wellex Hardware Ltd-Jigar Chandarana Rush To Pay Ugx20m For Trading Fictitious Invoices
June 20, 2023
SwiftNews
By Frank Kamuntu Last week a three Indian nationals spearheaded by Jigar Chandarana a director of…