Examples of 'false invoices' in a sentence
Meaning of "false invoices"
false invoices - This phrase describes documents or bills that have been intentionally altered, fabricated, or manipulated to misrepresent financial transactions or services. False invoices are typically used for fraudulent purposes such as embezzlement, tax evasion, or money laundering
How to use "false invoices" in a sentence
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false invoices
Use of false invoices to dissimulate the operation.
Your guests are complaining about false invoices.
Produces false invoices or is accessory to such a practice.
This bid rigging often involved false invoices.
Submission of false invoices by the senior staff member.
Integra the basis of false invoices.
The usage of false invoices to get legitimate cheques.
Unauthorized purchases of goods had resulted in payments facilitated through false invoices.
After you start false invoices.
The false invoices are easily enough to know where to look for me.
Please do not ask us to commit fraud by issuing false invoices to avoid duty.
He also created false invoices to obtain even more cash from the store.
I helped my Dad boost his turnover with false invoices.
The enquiries revealed false invoices and false declarations in the absence of supporting documents.
In Greece special attention is given to taxable persons who have established false invoices.
See also
I can create false invoices for cleaning jobs on deaths that have actually happened.
Since a couple of month, he made some false invoices.
These concerned false invoices allegedly used to pay money improperly to some members of staff.
These scams, described in more detail in the OECD report, work by issuing false invoices.
Just false invoices to save on VAT.
How do employees commonly use false invoices to perpetrate fraud?
False invoices and false attestations of delivered services ;.
Next articleAt FN trial, false invoices and international investments.
Mr. Speaker, the Conservatives did not tell Elections Canada they sent false invoices.
Montoro admits possible false invoices not detected to finance the 1-O referendum.
This concerns, in particular, false invoices.
False invoices for what?
Makes a transfer Securivitre which lead him false invoices to justify such transfers. In compensation, Solignac.
False invoices of what?
False records, false invoices.
He sends me false invoices Securivitre I rule by bank transfer, so, it's clean.
Sugar, agricultural machines, construction materials, false invoices protocols of loss and damage.
Subparagraph b, - Destruction of accounting records, books or documents ; - Issuance or use of false invoices.
Process the ex-secretary general of UGT-Fernández Sevilla for the false invoices whose fraud exceeds $ 40 million.
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Receipts and invoices must demonstrate this
Invoices must be submitted as specified in the order
Please also include invoices submitted by subcontractors
Examples of using False
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Four false kings destroying the country
If any of this is false you will regret it
False air because of an open tube joint
