Helping Your Partner Risk a $12 Million Fine: the Case that Forced the IBS to Reverse Sanction

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An inspection of the Internal Revenue Service (IRS) ended with a fine of more than $12.6 million and the seizure of funds that a bank robber kept in his bank account. The procedure occurred while helping his partner to install a post at a traditional fair in Paine. Following the intervention of the Taxpayer’s Office (DEDECON), the tax agency itself reviewed the case, terminated the infringement and ordered the return of the money withheld. The p…