ZIMRA Whistle Blower

1. Are you reporting the case individually or severally*? Individually Severally

2. Are the other Partners to this case registered with ZIMRA*? Yes No

If not, click here to Register the Partners
If yes…enter the partner details in the space provided below

Name	Business Partner Number	Confirm BP Number	Action

3. Enter the following, related to the Taxpayer, on the provided boxes and submit: *

Is Tax payer registered with ZIMRA? Yes No

If yes, provide Business Partner Number.

Tax Payer Name/Trade Name

4. Alleged Violation of Revenue Laws (Tick the appropriate tax head below)*

VAT

Excise Duty

PAY AS YOU EARN

Withholding tax on tenders

Income Tax

Customs Duty

Capital Gains Tax

Non Residence Tax on Fees

Non Residence Tax on Remittances

Other

Has this case been reported before to other law enforcement agencies including ZIMRA? E.g. ZRP, RBZ, Ministry, NECI, ZACC, CVR Yes No

If yes indicate where and when the case was reported:

Click on the tick box provided to confirm that the details provided on the case are correct *