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Compliance likely to be tightened for section 12J companies, says Anuva

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ایران اخبار اخبار

ایران آخرین اخبار,ایران سرفصلها

At the moment, section 12J companies do not have to provide detailed financial and integrated reports

این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:

 /  🏆 12. in İR
 

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ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

#StateCaptureInquiry: Fake invoices, bogus companies used to launder money, says Agrizzi | IOL NewsFormer Bosasa COO has detailed an intricate scheme employed by the company to launder money and pay bribes in order to win government contracts.
منبع: IOL - 🏆 46. / 51 ادامه مطلب »

Fake invoices, fictitious companies ensured government tenders for BosasaThe company and its chief accountant were involved in forming small companies with a short lifespan and using them to generate fake invoices, said Angelo Agrizzi. These revelations although shocking are not surprising. There has been a lot of wrong doing call it corruption or whatever, that has been happening in this country.
منبع: TheCitizen_News - 🏆 6. / 75 ادامه مطلب »