NZ company caught in foreign tax dodge

A mystery New Zealand company is implicated in a $10 million Ukrainian tax dodge but authorities do not know which company is involved.Reports from the former USSR state's tax investigation service claim a criminal investigation has been launched into a scheme involving the illegal transfer of funds to Ukraine from a New Zealand-registered company.The report also claimed the money was hidden to avoid taxes.

Want to read more?

Choose a Subscription type that's right for you HERE
Already have an account? Login