https://www.taxtmi.com/news?id=43382 Federal investigators report searches under the Prevention of Money Laundering Act that uncovered a systemic corruption network using consultants and shell companies to route kickbacks as consultancy fees, seizures of unaccounted cash, recovery of incriminating documents and digital records evidencing layering and siphoning of illicit funds, and an alleged instance of deliberate destruction of a device to conceal evidence. en-us Fri, 09 May 2025 18:16:03 +0530 Fri, 09 May 2025 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43382 Federal investigators report searches under the Prevention of Money Laundering Act that uncovered a systemic corruption network using consultants and shell companies to route kickbacks as consultancy fees, seizures of unaccounted cash, recovery of incriminating documents and digital records evidencing layering and siphoning of illicit funds, and an alleged instance of deliberate destruction of a device to conceal evidence. News - Fri, 09 May 2025 18:16:03 +0530 https://www.taxtmi.com/news?id=43382