Tax Evasion
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.
Ti AI ṣe iroyin
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.