Bistro at Cherry Hill owner indicted in $270K tax fraud case
Bistro at Cherry Hill owner indicted in $270K tax fraud case
3 months ago
6abc Philadelphia6abc Digital Staff
7.5K views · 32 reactions | Mumbai Man Arrested For GST Fraud Bicholim police arrests Dinesh Patni n/o Navi Mumbai for allegedly obtaining GST registration under trade name Green Agro Industries using forged documents; deliberately failed to pay tax on taxable supplies causing loss to exchequer; FIR registered based on complaint filed by GST Officer #GSTFraud #BicholimPolice #GoaPolice #MumbaiMan #TaxEvasion #GreenAgroIndustries #GST #CrimeNews #Goa | Prudent Media | Facebook
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FacebookPrudent Media
We've arrested a nine-person syndicate for a $165M tax fraud. The investigation went for eight months and involved more than 290 AFP members. 28 search warrants were executed (with six more to be done today). Assets belonging to the syndicate members are being restrained so we can pursue forfeiture of those assets through proceeds of crime legislation. These assets include houses, jewellery, luxury cars, motorbikes, firearms and two aircraft. If you want to read about how we're alleging the sche
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We've arrested a nine-person syndicate for a $165M tax fraud. T…
72.4K viewsMay 17, 2017
FacebookAustralian Federal Police
Police smash tax fraud syndicate
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Police smash tax fraud syndicate
May 17, 2017
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Nine people arrested over a $165 million tax fraud investigation
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Nine people arrested over a $165 million tax fraud investigation
May 18, 2017
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74K views · 256 reactions | A company director has been arrested over an alleged $40 million fraud involving the National Australia Bank. www.7plus.com.au/news #7News | 7NEWS Melbourne | Facebook
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