The shizznit has hit the fan... - DiscussWorldIssues - Socio-Economic Religion and Political Uncensored Debate

**ServiceColas** · 11-13-2005, 07:00 AM

I was just reading the paper (internet) and apparently the government is confiscating/freezing all assets of the owner of Baninter (intercontinental group). Apparently these guys had a parallel computer system where they kept the REAL transactions they were doing, to avoid paying taxes and hide their shady dealings. They had supposedly avoided paying a staggering $10,000 million pesos in taxes and other fees to the government over a 14 year period. I bet they won't get any more than just a slap on their hands for all this...
Golo: Any insight on this?

**Percocetti** · 04-06-2006, 07:00 AM

The Baninter Fraud is now official. Central Bank report

11-13-2005, 07:00 AM	#1
ServiceColas Join Date Nov 2005 Posts 517 Senior Member	The shizznit has hit the fan... I was just reading the paper (internet) and apparently the government is confiscating/freezing all assets of the owner of Baninter (intercontinental group). Apparently these guys had a parallel computer system where they kept the REAL transactions they were doing, to avoid paying taxes and hide their shady dealings. They had supposedly avoided paying a staggering $10,000 million pesos in taxes and other fees to the government over a 14 year period. I bet they won't get any more than just a slap on their hands for all this... Golo: Any insight on this? Share Share this post on Digg Del.icio.us Technorati Twitter
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04-06-2006, 07:00 AM	#2
Percocetti Join Date Oct 2005 Posts 497 Senior Member	The Baninter Fraud is now official. Central Bank report Share Share this post on Digg Del.icio.us Technorati Twitter
	Quote

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