90 Face Chinese Legal Action After $1 Billion Tax Fraud

T2Covered by 1 source · first reported by China: SCMP Tech / TechNode / Pandaily / KrASIA / Sixth Tone at 29 Oct, 00:00 UTC

The criminal ring used shell companies to generate fake invoices for customers seeking to evade taxes over three years, profiting by charging additional invoice service fees.

Sources

• T290 Face Chinese Legal Action After $1 Billion Tax FraudChina: SCMP Tech / TechNode / Pandaily / KrASIA / Sixth Tone29 Oct, 00:00