- Teks
- Sejarah
“ KPMG LLP (KPMG) has admitted to c
“ KPMG LLP (KPMG) has admitted to criminal wrongdoing and agreed to pay
$456 million in fi nes, restitution, and penalties as part of an agreement to defer
prosecution of the fi rm. In addition to the agreement, nine individuals - including
six former KPMG partners and the former deputy chairman of the fi rm - are
being criminally prosecuted in relation to the multi - billion dollar criminal tax
fraud conspiracy. As alleged in a series of charging documents unsealed today,
the fraud relates to the design, marketing, and implementation of fraudulent
tax shelters. ”
$456 million in fi nes, restitution, and penalties as part of an agreement to defer
prosecution of the fi rm. In addition to the agreement, nine individuals - including
six former KPMG partners and the former deputy chairman of the fi rm - are
being criminally prosecuted in relation to the multi - billion dollar criminal tax
fraud conspiracy. As alleged in a series of charging documents unsealed today,
the fraud relates to the design, marketing, and implementation of fraudulent
tax shelters. ”
0/5000
“ KPMG LLP (KPMG) has admitted to criminal wrongdoing and agreed to pay$456 million in fi nes, restitution, and penalties as part of an agreement to deferprosecution of the fi rm. In addition to the agreement, nine individuals - includingsix former KPMG partners and the former deputy chairman of the fi rm - arebeing criminally prosecuted in relation to the multi - billion dollar criminal taxfraud conspiracy. As alleged in a series of charging documents unsealed today,the fraud relates to the design, marketing, and implementation of fraudulenttax shelters. ”
Sedang diterjemahkan, harap tunggu..
"KPMG LLP (KPMG) telah mengaku kesalahan pidana dan setuju untuk membayar
$ 456.000.000 di nes fi, restitusi, dan denda sebagai bagian dari kesepakatan untuk menunda
penuntutan dari perusahaan. Selain perjanjian tersebut, sembilan orang - termasuk
enam mantan mitra KPMG dan mantan wakil ketua fi rm - yang
sedang pidana dituntut dalam kaitannya dengan multi - miliar dolar pajak pidana
penipuan konspirasi. Seperti yang dituduhkan dalam serangkaian pengisian dokumen membukanya hari ini,
penipuan berkaitan dengan desain, pemasaran, dan pelaksanaan penipuan
penampungan pajak. "
$ 456.000.000 di nes fi, restitusi, dan denda sebagai bagian dari kesepakatan untuk menunda
penuntutan dari perusahaan. Selain perjanjian tersebut, sembilan orang - termasuk
enam mantan mitra KPMG dan mantan wakil ketua fi rm - yang
sedang pidana dituntut dalam kaitannya dengan multi - miliar dolar pajak pidana
penipuan konspirasi. Seperti yang dituduhkan dalam serangkaian pengisian dokumen membukanya hari ini,
penipuan berkaitan dengan desain, pemasaran, dan pelaksanaan penipuan
penampungan pajak. "
Sedang diterjemahkan, harap tunggu..
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