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Lumagui: Decarich Supertrade Inc. & Redington Corporation Officers And Accountant Will Face Criminal Cases Before The Courts For Selling Ghost Receipts - Vimarsana News

Lumagui: Decarich Supertrade Inc. & Redington Corporation Officers And Accountant Will Face Criminal Cases Before The Courts For Selling Ghost Receipts

Published: February 15, 2024

“The BIR under the Run After Fake Transactions Taskforce will not hesitate to file criminal cases against big corporations/syndicates that sell, buy, or use

Source: journal.com.ph
Related Topics:
Romeod Lumagui JrRegional Trial CourtBureau Of Internal RevenueDecarich Supertrade IncGhost CompaniesDepartment Of JusticeTrial CourtRedington CorporationInternal RevenueCommissioner RomeoCriminal InformationCorporate OfficersGhost CorporationsDecarich SupertradeMetropolitan Trial CourtTax EvasionFile Tax ReturnsSupply CorrectAccurate InformationTax ReturnsMaking False ReportAudited Financial StatementsRun After Fake TransactionsEver Bilena CosmeticsEver Bilena
Kolhapur sugar mill case: ED investigating transactions with ghost companies - Vimarsana News

Kolhapur sugar mill case: ED investigating transactions with ghost companies

Published: April 12, 2023

It was alleged that the mill received funds through subscription of shares from various entities, including Rajat Consumer Services and Mount Capital, which have been struck-off by the ROC.

Source: freepressjournal.in
Related Topics:
West BengalSar Senapati Santaji GhorpadePrashant PatilHasan MushrifRegistrar Of CompaniesBombay High CourtUnion Of IndiaRajat Consumer ServicesEnforcement DepartmentKolhapur SugarCompanies ActCompanies Struck OffMount CapitalFormer Maharashtra MinisterKolhapur Sugar Mill CaseGhost Companies