https://www.taxtmi.com/news?id=31272 Alleged money laundering involving the Kamakhya Debutter Board centers on misappropriation of board funds via shell entities used for supplies and services, with intentional bill splitting to avoid required authorizations. Searches at residences of former officials recovered insurance policies, immovable property and business documents, and multiple related bank accounts. Seized materials are described as instrumental to tracing diverted funds and establishing links between procurement practices and alleged siphoning. en-us Thu, 23 Jan 2025 19:46:03 +0530 Thu, 23 Jan 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31272 Alleged money laundering involving the Kamakhya Debutter Board centers on misappropriation of board funds via shell entities used for supplies and services, with intentional bill splitting to avoid required authorizations. Searches at residences of former officials recovered insurance policies, immovable property and business documents, and multiple related bank accounts. Seized materials are described as instrumental to tracing diverted funds and establishing links between procurement practices and alleged siphoning. News - Thu, 23 Jan 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=31272