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HomeTagsSocial Security and Tax and Customs Service

Tag: Social Security and Tax and Customs Service

The prosecutor’s office liquidates the organization suspected of fraud with millionaires before the state

The State Department and the Internal Revenue Service this Wednesday dismantled a criminal organization involved in high-value tax fraud, social security and individuals and executed four arrest warrants, according to the Attorney General's Office. A note published on the PGR website states that as part of an investigation conducted by the Prosecutor's Office (MP)...
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