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Around the world with $5bn – HMRC’s allegations of tax fraud at General Electric revealed

Around the world with $5bn – HMRC’s allegations of tax fraud at General Electric revealed

by George Turner | Aug 4, 2020

4th August 2020 Introduction and summary HMRC have alleged that General Electric fraudulently obtained a tax advantage in the UK worth US$1bn by failing to disclose documents relating to the group’s financing arrangements. The allegations revolve around the financing...

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