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Local June 14, 2017 | 1:54 pm

Businesses devised complex tax fraud scheme: Prosecutor

Santo Domingo.- The National District Office of the Prosecutor investigates a group of businesses and tax consultants who allegedly devised a complex scheme to dodge taxes. The request to open a trial was filed at the 2nd Instruction Court against José Reynaldo Santana Tapia, and the businesses José Santana Consulting, SRL, Real Estate Ramsés, S.A., and Ramsés Inmobiliaria, S.A. In a pre... Read more

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