The information on the alleged scheme involving the Tania Bulhsh group was discovered in the federal police operation fallen in 2006
Between the controversy of alleged fraud in your brand in the decoration areaThe business woman Tania Bulhsh It has already been investigated for presumably establishing a fraudulent import regime in 2016, according to IRS.
During the research and seizure operations, the Federal Police collected tests that indicated a network of “commercial” companies that would have mediated fraudulent operations. These institutions, presumably led by a Brazilian resident in the United States, would have manipulated the transactions to cover the real importer, who would be the group led by Tania Bulhsh.
The investigations indicated nominal damage of 70% in the operations, a tactic that may have masked the true origin and the destination of resources. Among the seized items there were significant cash and check values, as well as computer equipment and critical financial documents. One of the great results was the detection of investment indications in the Virgin Islands, raising suspicions of money laundering and currency escape.
The case has gained a new chapter when associated with another operation
The case gained even more importance in the media when it was associated with the 2006 flooding operation, which had already revealed fraudulent practices similar in foreign trade. The action also participated in the Federal Police and the US authorities, identified a complex tax evasion scheme and other irregularities.
The IRS has shown that the company of Tania Bul …
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Source: Terra
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