https://www.taxtmi.com/news?id=34136 Illegal importation and disposal of hazardous waste was carried out by misdeclaring dangerous material as recyclable plastic, transporting it across borders, and dumping or burying it rather than treating it. The scheme exploited legitimate business infrastructures through underpriced disposal offers and falsified documentation, causing environmental contamination and alleged public health risks. Investigations target individuals and legal entities for criminal conspiracy, environmental crimes, tax evasion and money laundering, with authorities seeking detention and assessing ecological and material damage. en-us Fri, 14 Feb 2025 22:46:03 +0530 Fri, 14 Feb 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34136 Illegal importation and disposal of hazardous waste was carried out by misdeclaring dangerous material as recyclable plastic, transporting it across borders, and dumping or burying it rather than treating it. The scheme exploited legitimate business infrastructures through underpriced disposal offers and falsified documentation, causing environmental contamination and alleged public health risks. Investigations target individuals and legal entities for criminal conspiracy, environmental crimes, tax evasion and money laundering, with authorities seeking detention and assessing ecological and material damage. News - Fri, 14 Feb 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=34136