세금 탈루
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.
AI에 의해 보고됨
국세청은 목요일 서울의 고급 지역에서 고가 부동산 양도 2,000건 이상을 세금 탈루 혐의로 조사할 계획이라고 발표했다. 이는 부동산 대출 규제 강화 속에서 발생한 것이다. 한강 인근 지역의 아파트 가격 급등이 투기 매수를 부추기고 있다.
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.