Steuerhinterziehung
Die Untersuchung zu Sur Finanzas deckt mutmaßliche Verbindungen zu Elías Piccirillo, bekannt als 'König des Blue', und Ariel Vallejo, einem Finanzier nahe Claudio 'Chiqui' Tapia, auf. Behörden haben Geldwäsche und Steuerhinterziehung über 3,3 Milliarden Pesos festgestellt. Sie untersuchen auch geleerte Safes und ungewöhnliche Operationen in Pinamar.
Von KI berichtet
South Korea's tax authorities announced Thursday they will investigate more than 2,000 high-value property transfers in upscale Seoul areas over suspected tax evasion. The probe comes amid tighter regulations on real estate lending. Apartment prices have surged sharply in districts along the Han River, fueling speculation.
Renowned Bitcoin investor Roger Ver, known as 'Bitcoin Jesus,' is reportedly close to a preliminary agreement with the U.S. Justice Department in a criminal tax fraud case. Ver was indicted last year for failing to pay $48 million in taxes on his cryptocurrency holdings. The deal, if finalized, could lead to dropped charges upon compliance, including tax repayment.