The Guyana Revenue Authority (GRA) yesterday said that it recently uncovered a number of fraudulent practices involving persons applying for various categories of licences.
A GRA release stated that as a result, the agency took “stern disciplinary actions”, including the dismissal of employees.
In its efforts to prevent such practices, GRA informed that the Authority is cautioning members of the general public against colluding with individuals, including GRA officers, “to perpetuate fraud in the course of completing a transaction.” It warned that persons found guilty of such unlawful actions are liable on summary conviction to fines and imprisonment for a maximum of six months, depending on the nature and severity of the offence.
According to the release, the requirements to obtain licences are listed on GRA’s website at www.gra.gov.gy or requested via WhatsApp numbers 707-9841 or 707-9842.
The Authority also reminded the public that GRA staff are not authorised to collect monies from taxpayers for any transaction or offer to complete transactions in exchange for gifts. It was stressed that taxpayers must make all payments at the cashier sections where they will receive an official GRA receipt as proof of payment.
Cashiers are located at GRA’s headquarters on Camp Street, as well as Integrated Regional Tax Offices (IRTOs), and the Guyana Post Office Corporation (GPOC).
Further, GRA has repeatedly published alternative payment options that are available through the following entities: Online banking services at Republic Bank, Demerara Bank, Bank of Baroda, and GBTI; Mobile Money Guyana (MMG), and Bill Express (over the counter).
The release advised that persons who suspect that they may be victims of fraud, or are aware of officers who are colluding with taxpayers, should request the name and employee ID of the person representing the Authority and report the matter (anonymously) to GRA’s Special Investigation Unit’s (SIU) hotline 225-5051 or via email to siu@gra.gov.gy
