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Home Categories Tax Evasion

Tax Evasion

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@Pelts_and_fur @BeanBagWarrior @pablo_bowt @dippydappyduck https://t.co/5qSm8FFVFq Same address linked to money laundering & Panama papers. Looks like you have opened a barrel of...

el Dar
el Dar
@crayvenrayven
𝕲

Inspiring story of high profile tax evasion (Via WA) Sugana Khan buys 3 houses for Rs 12.91 Cr as an agriculturist! She became an agriculturist as she registered it as farmland u...

π•²π–†π–“π–Šπ–˜π– | ಗಣೇಢ್ 🚩
π•²π–†π–“π–Šπ–˜π– | ಗಣೇಢ್ 🚩
@gganeshhh
T

EXCLUSIVE: Allegedly; @ArvindKejriwal the exchequer of Rs. 25.93 lakh in Stamp duty and Rs. 76.40 lakh as Capital Gains tax. Kejriwal got unaccounted cash of Rs. 3.8 crores. https:...

The Pamphlet
The Pamphlet
@Pamphlet_in
S

While we, the customers, pay an obnoxious 40% tax on an iPhone, Apple pays just 0.005% tax on its overseas profits. How the heck is this possible?! Let me decode it for you! http...

Sejal Sud
Sejal Sud
@SejalSud
J

FRAUD: Adewunmi Adedeji Ogunsanya, Chairman of Multichoice/Dstv/GoTv, defrauds Nigeria, evades taxes and launders proceeds from Multichoice. Ogunsanya uses TROCADERO Properties, Pa...

Jackson Ude
Jackson Ude
@jacksonpbn
M

πŸŒ΄πŸ’°πŸΈβ›΅οΈ Tax Evasion For Traders & Founders: How Billionaires Pay Less Than Secretaries With tax season around the corner, here’s a compiled list of (mostly legal) hacks to reduce yo...

Ming Zhao
Ming Zhao
@FabiusMercurius
B

59 obscure business insights based on my experience

bronzeleciaga
bronzeleciaga
@bronzeleciaga

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