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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

 

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 /  🏆 12. in İR

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 »