Evasione fiscale
L'inchiesta su Sur Finanzas scopre presunti legami con Elías Piccirillo, noto come il 're del blue', e Ariel Vallejo, finanziere vicino a Claudio 'Chiqui' Tapia. Le autorità hanno rilevato riciclaggio di denaro ed evasione fiscale superiore a 3,3 miliardi di pesos. Indagano anche su casseforti svuotate e operazioni insolite a Pinamar.
Riportato dall'IA
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.