#taxaudit — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxaudit, aggregated by home.social.
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Executives at a Houston-based company that owns strip clubs around the country have been charged with bribing a New York official with free trips to some of the venues and with private dances to avoid paying more than $8 million in sales taxes.
#Business #Court #Houston #Local #National #News #Bombshells #BriberyCharges #LetitiaJames #RCIHospitality #TaxAudit
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The Financial Services Commission is poised to approve KCGI’s acquisition of Hanyang Securities, with a final decision expected at next week’s meeting after a resumed review following a tax probe.
#YonhapInfomax #KCGI #HanyangSecurities #FSC #ShareholderChange #TaxAudit #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=66403 -
Financial Services Commission suspends KCGI's Hanyang Securities acquisition review due to ongoing tax audit, potentially jeopardizing the June-expiring stock purchase agreement.
#YonhapInfomax #FinancialServicesCommission #KCGI #HanyangSecurities #AcquisitionReview #TaxAudit #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=58980 -
South Korea's National Tax Service launches tax audits on Excel broadcast BJs, deepfake gambling site operators, and cyber lecturers for tax evasion and harmful content production, targeting 17 cases of digital economy misconduct.
#YonhapInfomax #NationalTaxService #TaxAudit #ExcelBroadcast #CyberLecturers #DigitalEconomy #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=53189 -
National Tax Service launches tax audits on 46 wedding and postpartum care businesses, uncovering widespread tax evasion through cash transactions and unreported sales, promising strict measures against offenders.
#YonhapInfomax #NationalTaxService #TaxAudit #WeddingIndustry #PostpartumCare #TaxEvasion #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=50398 -
PUBLIC DISCLOSURE
The Democratic-led House Ways and Means Committee reportedly now has six years of Donald Trump’s tax returns. Not enough time to investigate wrong-doing before the incoming Republican chairman kills any probe. So, make them public by reading them into the Congressional Record. Every modern president except Trump has released their tax returns to the public.
https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.html?smid=tw-nytimes&smtyp=cur
#trumptaxes #publicrecord #taxfraud #taxaudit #taxavoidance #presidentialtaxreturns