https://www.taxtmi.com/news?id=31279 Allegations describe a laundering scheme where accused persons misused Special Economic Zone facilities and export-import permissions, set up numerous companies in others' names to layer proceeds, imported highly overvalued goods and conducted repeated re exports without remittances, creating circular trade transactions to siphon cyberfraud proceeds abroad; authorities responded with provisional attachment of properties linked to the accused. en-us Thu, 23 Jan 2025 20:31:03 +0530 Thu, 23 Jan 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31279 Allegations describe a laundering scheme where accused persons misused Special Economic Zone facilities and export-import permissions, set up numerous companies in others' names to layer proceeds, imported highly overvalued goods and conducted repeated re exports without remittances, creating circular trade transactions to siphon cyberfraud proceeds abroad; authorities responded with provisional attachment of properties linked to the accused. News - Thu, 23 Jan 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=31279