The criminal ring used shell companies to generate fake invoices for customers seeking to evade taxes over three years, profiting by charging additional invoice service fees.
90 Face Chinese Legal Action After $1 Billion Tax Fraud
SI
Sixth ToneBy He Qitong
EXECUTIVE SUMMARY
The criminal ring used shell companies to generate fake invoices for customers seeking to evade taxes over three years, profiting by charging additional invoice service fees.
Key Takeaways
- 90 Face Chinese Legal Action After $1 Billion Tax Fraud.
- The criminal ring used shell companies to generate fake invoices for customers seeking to evade taxes over three years, profiting by charging additional invoice service fees.
- The criminal ring used shell companies to generate fake invoices for customers seeking to evade taxes over three years, profiting by charging additional invoice service fees.
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