24-04-2022, 09:16 AM
(08-04-2022, 02:41 PM)Lilith7 Wrote:Perhaps he wasn't making money?  Just presenting IRD with false docs to get a refund on expenses he'd never incurred in reality. IRD would have to do an audit to find that out .(08-04-2022, 11:44 AM)Oh_hunnihunni Wrote: But how can someone in prison run a business?Just what I was wondering - how the hell is that possible & is it legal?  
If he was making money, is that now classed as 'the proceeds of crime?'