Turkish Authorities Search For Suspect In US Tax Fraud Scheme
PYMNTS
DECEMBER 29, 2020
claimed the company was creating fake production records between 2010 and 2016 in order to access renewable fuel tax credits, which it would then launder, the AP reported. PYMNTS reported this month that corporate fraud schemes have been ubiquitous as of late. The Kingstons pleaded guilty in the tax credit scheme in the U.S.,
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