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#TaxEvasion
Clarin Apr 28

The Argentine judiciary has processed Día Argentina S.A. for an alleged pension evasion scheme that reportedly caused over $800 million in damages by using fake franchises to disguise employer-employee relationships, resulting in a court order for the company's prosecution on 34 charges and the imposition of an $800 million asset freeze. #CorporateFraud #TaxEvasion #LaborLaw #AR #BF

La Justicia procesó a la cadena de supermercados Día por evasión previsional