#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
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Government to stop perpetrators accessing victims’ superannuation
Five years after her former partner left her with tax and other debts worth more than $12 million,…
#Australia #AU #Austrlia #corecion #directorpenalties #domesticviolence #familyviolence #financialabuse #financialcounsellors #fraud #selfmanagedsuperfunds #taxabuse #taxfraud
https://www.europesays.com/australia/91299/ -
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#TrumpVirus concept of the concept of "business". And his obsession with *his* stock market portfolio. #Context #truth
References:
#TrumpEpsteinFiles #psychopathology
#WarCrimes #profiteering #nepotism
#TaxFraud (and no returns; #retribution)
#TrumpOrg #emoluments #BrainSpursTnx J.D.
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"Bernie Ecclestone pleads guilty to fraud"
Anyone who's done porridge for, say, benefits fraud will be scratching their head at this news.
Sixty hundred and fifty-three million English groats, and Ecclestone gets off with a suspended sentence. Trebles all round!!
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Adani Group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History
Today we reveal the findings of our 2-year investigation, presenting evidence that the INR 17.8 trillion (U.S. $218 billion) Indian conglomerate Adani Group has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades.
We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. Adani has pulled off this gargantuan feat with the help of enablers in government and a cottage industry of international companies that facilitate these activities.
#adani #AdaniGroup #GautamAdani #RajeshAdani #VinodAdani #CorporateFraud #stocks #TaxFraud #BJP #business #economy #india
