Financial of the "Haftzova" newspaper.
800 thousand companies with illegal information; where are the names
The suspension of the national identity card of over 800,000 companies and institutions due to incorrect information raised the issue of shell companies and their role in tax evasion, money laundering and fraud once again. But the main question here is what is the status of these companies and who is behind them? The main requirement is to publish the list of companies, identify managers and clarify the extent of possible violations.
Read the details of this requirement and the need for clarification regarding 800,000 companies on the Haft Sobach newspaper website.
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