Tax Evasion Sweep: 55 Arrests in Chile
Chile has recently undertaken a significant operation against tax evasion, resulting in 55 arrests. This extensive campaign targeted over 100 non-existent companies that issued false invoices from 2016 to 2022, accumulating to about $276 million. The Chilean Internal Revenue Service‘s investigation revealed a widespread network of fake invoices used to evade taxes. The fraudsters from […]