*|FNAME|* 🇨🇦 on Nostr: Birds of a feather… ***CRA alleges Iristel is part of fraudulent tax credit ...
Birds of a feather…
***CRA alleges Iristel is part of fraudulent tax credit venture***
“CBC’s investigation notes Iristel started using TeleEscrow, a cryptocurrency-based platform, for its financial needs in 2019. Records showed the telecom company’s account on the platform received payments worth $600 million USD between October 2019 and March 2020, “that flowed in a circle” and led to “tens of millions of dollars worth of additional tax refund claims” that have been denied. The publication notes the $600 million came from LDI Networks.”
https://mobilesyrup.com/2023/11/27/cra-iristel-fraudulent-tax-credit-venture-cbc/
***CRA alleges Iristel is part of fraudulent tax credit venture***
“CBC’s investigation notes Iristel started using TeleEscrow, a cryptocurrency-based platform, for its financial needs in 2019. Records showed the telecom company’s account on the platform received payments worth $600 million USD between October 2019 and March 2020, “that flowed in a circle” and led to “tens of millions of dollars worth of additional tax refund claims” that have been denied. The publication notes the $600 million came from LDI Networks.”
https://mobilesyrup.com/2023/11/27/cra-iristel-fraudulent-tax-credit-venture-cbc/