Home » today » Business » Two Men Arrested for Tax Fraud and Embezzlement Linked to ‘Sovereign’ Group

Two Men Arrested for Tax Fraud and Embezzlement Linked to ‘Sovereign’ Group

The Fiod tax investigation service arrested two men on Wednesday on suspicion of tax fraud and embezzlement. The two are known as legal advisors to ‘sovereigns’, a group of people they have been helping to avoid paying their taxes for months. However, according to the Fiod, the pair have disadvantaged both the Tax Authorities and their own customers.

Cyril Rosman 13-12-23, 19:31 Last update: 19:49

Free unlimited access to Showbytes? Which can!

Log in or create an account and never miss anything from the stars.

Yes, I want free unlimited access

2023-12-13 18:31:35
#Legal #advisors #sovereigns #arrested #fraud #embezzlement #forgery

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.