Court Jails Chinese National Over 'Possible' Tax Evasion, Suspicious Transactions Worth Millions - SWIFT DAILY NEWS
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Court Jails Chinese National Over ‘Possible’ Tax Evasion, Suspicious Transactions Worth Millions

By Frank Kamuntu

Wu Su, a 38-year-old Chinese national, has been remanded to prison over possible tax evasion.

Following investigations that commenced in June last year, URA’s Tax Investigations Department discovered suspicious transactions on Wu Su’s bank accounts, yet he is not registered for taxes, an offence provided for in sections 62(a) of the Tax Procedures Code Act, 2014

The prosecution, led by Hilda Atusimiire, the Acting Supervisor of Customs and Non-Tax Revenue Prosecution, and Patricia Ndagire, the Acting Manager of VAT/IT Prosecution at URA, informed court that Wu Su’s bank account received huge sums of money during the period of the review.

Wu Su was apprehended through the joint efforts of immigration and URA. He was on Wednesday morning taken into custody after being presented before His Worship Christopher Opit at the anti-corruption court yesterday.

He was remanded until May 17th, 2024, when he will be charged.

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