https://www.taxtmi.com/news?id=23300 Coordinated searches at 42 premises uncovered documentary and testimonial evidence of a network using fake billing and accommodation entries to generate and layer unaccounted cash through shell entities, dummy directors and controlled bank accounts; seizures included cash, jewellery and multiple bank lockers, and investigations continue into banking collusion and investments made by beneficiaries. en-us Tue, 27 Oct 2020 13:26:48 +0530 Tue, 27 Oct 2020 13:26:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23300 Coordinated searches at 42 premises uncovered documentary and testimonial evidence of a network using fake billing and accommodation entries to generate and layer unaccounted cash through shell entities, dummy directors and controlled bank accounts; seizures included cash, jewellery and multiple bank lockers, and investigations continue into banking collusion and investments made by beneficiaries. News - Tue, 27 Oct 2020 13:26:48 +0530 https://www.taxtmi.com/news?id=23300