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국세청 자료를 보면 김씨는 210억원의 차명 보험 자금 출처를 기업들이 차명www.nocutnews.co.kr 2024-10-08
불성실 기부금수령단체는 거짓 기부금 영수증을 발급했거나 상속세 및 증여세법에 따른 의무 불이행으로 세금을 추징당한...newstomato.com 2023-12-14명의의 계좌가 사용된 사실은 인정되지만, 입금된 자금이 양 의원 소유라는 것을 인정하기엔 부족하다"고 봤다. 그러...www.nocutnews.co.kr 2023-12-13불법사채 이자를 대포통장 등 차명계좌를 통해 수취하고 현금박스를 통한 비대면거래 수...www.newsis.com 2023-11-30학원 내에서 기존 수업 외에 소규모 과외를 별도로 운영하기도 했는데, 이 과외비는 사업자가 아닌 사업자의 자녀계좌...www.nocutnews.co.kr 2023-10-30
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