Thursday, August 29, 2024

BANKING

An Indian tax investigation has revealed that British insurer Aviva breached commission regulations by using fake invoices and untracked cash payments. Between 2017 and 2023, Aviva's India business paid $26 million to entities claiming to provide services but were actually fronts for funneling money to sales agents, evading $5.2 million in taxes.

from Banking/Finance-Industry-Economic Times https://ift.tt/p1QG7gb
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