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tax evasion ile ilgili hikayeler
• Interpol issued a red notice for Terraform Labs founder Do Kwon, following a request by South Korean prosecutors that said Kwon left Korea to "evade investigation". Kwon and other Terraform Labs employees are under investigation for financial fraud and tax evasion following the blockchain company's collapse that took $40 billion from investors with it.
27 Eyl 2022
• A former Apple employee was charged with fraud, tax evasion and money laundering that allegedly cost the company $10 million, accepting bribes and stealing equipment during his 10 years at the company, a US federal case stated. Zoom in: The case says that 52-year-old ex-employee Dhirendra Prasad conspired with Apple vendors to defraud the company, with two owners of vendor companies confirming the allegations.
22 Mar 2022