Неудачный переезд: что надо знать бизнесу, меняющему юрисдикцию на регион с льготным налогообложением
За последнее время участились факты миграции бизнеса с целью уклонения от налогов. Юридические лица и индивидуальные предприниматели, имитирующие переезд в регионы с более комфортными налоговыми условиями, сейчас находятся на особом контроле налоговых органов.
Неудачный переезд: что надо знать бизнесу, меняющему юрисдикцию на регион с льготным налогообложением
За последнее время участились факты миграции бизнеса с целью уклонения от налогов. Юридические лица и индивидуальные предприниматели, имитирующие переезд в регионы с более комфортными налоговыми условиями, сейчас находятся на особом контроле налоговых органов.
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world.
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