逃税
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.
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韩国税务当局周四宣布，将调查首尔高端地区超过2000宗高价值房产转让案，涉嫌逃税。该调查正值房地产贷款规定趋严之际。汉江沿岸地区公寓价格大幅飙升，助长投机行为。
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.