Penggelapan Pajak
The probe into Sur Finanzas uncovers alleged ties to Elías Piccirillo, known as the 'king of the blue', and Ariel Vallejo, a financier close to Claudio 'Chiqui' Tapia. Authorities detected money laundering and tax evasion exceeding 3.3 billion pesos. They are also investigating emptied safes and unusual operations in Pinamar.
Dilaporkan oleh AI
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.
Investor Bitcoin terkenal Roger Ver, yang dikenal sebagai 'Bitcoin Jesus,' dilaporkan mendekati kesepakatan awal dengan Departemen Kehakiman AS dalam kasus penipuan pajak kriminal. Ver didakwa tahun lalu karena gagal membayar pajak sebesar 48 juta dolar AS atas kepemilikan kriptonya. Kesepakatan tersebut, jika diselesaikan, bisa mengarah pada pembatalan dakwaan jika mematuhi, termasuk pembayaran pajak.