Evasione fiscale
Il giudice federale della Presidencia Roque Sáenz Peña ha archiviato il contabile Walter Pasko e i suoi fratelli in un caso di evasione fiscale aggravata a causa della legge sull'innocenza fiscale che innalza la soglia minima per i reati fiscali. Pasko, tuttavia, rimane perseguito nel caso principale del 2022, denominato "mulino delle fatture false", per associazione illecita fiscale e riciclaggio di denaro.
Riportato dall'IA
South Korean lawmakers have introduced the 'Cha Eunwoo Prevention Act' in response to a tax evasion scandal involving ASTRO member Cha Eunwoo. The bill, led by Jeong Yeon Wook of the People Power Party, was proposed on March 1 amid public outcry over the ₩20.0 billion KRW issue. It aims to enhance oversight of K-pop agencies.
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.