Mohamed Kuthbudeen
Mohamed Kuthbudeen is a businessman who was recently in the news for being involved in a major tax fraud case in South Asia, specifically for orchestrating a VAT fraud scheme amounting to 390 million rupees. The Supreme Court upheld a previous ruling by the Colombo High Court, sentencing him to 20 years of rigorous imprisonment and imposing fines due to his significant role in what is considered the largest tax fraud in the region.
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Sri Lanka:
Mohamed Kuthbudeen was involved in a significant VAT fraud case in South Asia.
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Sri Lanka:
Mohamed Kuthbudeen was involved in a significant VAT fraud case in South Asia.
1