My comments:
๐๐ฅ๐๐ซ๐ข๐ง๐ ๐ฅ๐๐ ๐๐ฅ ๐๐ง๐/or ๐๐ญ๐ก๐ข๐๐๐ฅ ๐ฏ๐ข๐จ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ ๐ก๐๐ซ๐: Under-valuing property and making undocumented payments ("under the table”).When a government minister is involved , these situations transition from standard criminal cases into complex legal battles. Political influence often creates massive roadblocks for investigators.
๐๐ก๐ ๐๐๐ ๐๐ฅ ๐๐ข๐จ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌ:
Tax Evasion: Undervaluing property artificially reduces registration fees, stamp duties, and other taxes.
Anti-money laundering: Paying Rs 10 million out of sight of the notary may be violating anti-money laundering laws. Typical of our"Justice ร deux vitesses" !
