Zambia Revenue Authority Seizes Millions in Crackdown on Non-Compliant Mining Firms
Zambia Revenue Authority Cracks Down on Tax Evasion in Mining Sector, Seizes K3.7M and US$3,091 The Zambia Revenue Authority (ZRA) has seized over K3.7 million and US$3,091 in suspected undeclared income during an enforcement operation targeting four non-compliant mining companies in Kasempa District. The operation, conducted by ZRA’s Investigation Department, focused on Katenge Resources Ltd, Ken Reliable, Sunion Investment, and Sino Octascene, as part of the authority’s broader efforts to combat tax evasion and ensure compliance with tax laws. During the raid, Huang Qingyi, a director of Sino Octascene, was…
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