Social Media Ideas for Tax Evasion

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news.worldcasinodirectory.com /2 weeks ago

Philippine BIR Files Tax Evasion Case Against Hongsheng Gaming

The Philippine Bureau of Internal Revenue (BIR) of has brought a tax evasion complaint against offshore gaming operator Hongsheng Gaming Technology Inc., alleging that the company...

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malaymail.com /1 month ago

IRB urged to probe possible tax evasion involving Tabung Haji group, subsidiaries

KUALA LUMPUR, Aug 8 — The Inland Revenue Board (IRB) should look into possible tax evasion involving th...

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en.protothema.gr /1 month ago

Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homele...

The group allegedly made huge profits through an organised network involving fake invoices, companies that went bankrupt or ceased operations within record time, and missing trader...

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kathimerini.gr /1 month ago

Δήλωνε άστεγη, αλλά ζούσε σε βίλα με πισίνα – Κύκλωμα φοροδιαφυγής με εικονικές συναλλαγές 98 εκατ. ευρώ

Οι εταιρείες «μίας χρήσης», οι «εξαφανισμένοι έμποροι», τα 32.000 προϊόντα-«μαϊμού» και οι «χρυσές» εικονικές συναλλαγές. Σχεδόν 18 εκατ. ευρώ η ζημία για το Δημόσιο από μη αποδοθέ...

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washingtontimes.com /1 month ago

Cayman resident sentenced to 37 months for hiding $7 million from IRS

Justin Ryan Schmidt, a Cayman resident formerly of Austin, Texas, was sentenced to 37 months in prison for tax evasion after renouncing his U.S. citizenship and making false statem...

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deccanchronicle.com /1 week ago

Tax Evasion by Legislators Under FGG Lens

The FGG also questioned the government’s decision to accord minister rank to three of the six whips appointed recently, each drawing close to Rs 4 lakh.

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ekathimerini.com /1 week ago

AADE steps into €1m shoe tax evasion case

Tax inspectors from the Independent Public Revenue Authority (AADE) using a special algorithm have exposed a major case of smuggling and tax evasion worth more than €1 million.

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ekathimerini.com /1 month ago

Tax dodging ring led by ‘homeless’ woman

Tax inspectors at the Independent Public Revenue Authority (AADE) have busted an extensive tax evasion ring.

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accountingtoday.com /2 weeks ago

Tax Fraud Blotter: Keys to the kingdom

Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.

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accountingtoday.com /5 days ago

Tax Fraud Blotter: Keep on truckin'

Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.

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accountingtoday.com /1 month ago

Founder of crypto fund Translunar gets 37 months in tax case

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

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news.livedoor.com /1 month ago

「エンジェル税制」利用し所得税約3億6700万円を脱税か、男を逮捕

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