Author: Nicholas Fogg

Advance Payments Processing

The Advance Payment of the End-of-Service Treatment is a fixed-rate loan for all public and state employees who have just retired. This Loan is guaranteed by the assignment with recourse of the credits deriving from the TFS accrued, which the customer can claim from the Pension Authority. The bank anticipates the sum that the Pensioner
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List of Chinese companies to import

We have made a list of Chinese companies to import , for all people who want to buy Chinese products to sell them. Import Chinese products with Dealextreme It is a Chinese online store that sells products of different categories. From this online store, you can buy electronics, products for the home, products for sports
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Inland Revenue goes against Chinese Amazon dealers

The tax office in Neukölln has confiscated the stocks and balances of Chinese traders on Amazon.de and blocked their merchant accounts on the platform. Earlier, Amazon Germany had contacted the relevant dealers and suggested that the German tax authorities could act against VAT fraud, reported Chinese media. The report apparently caused panic among Chinese traders.
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Uncovered a new method of laundering money by selling luxury items used by Chinese entrepreneurs

Agents of the National Police and the Tax Agency have uncovered a novel method of money laundering through the sale of luxury items through the system ‘daigou’, with which some Chinese businessmen avoid paying taxes in Spain using intermediaries to change of economic compensations. According to a police statement, the investigations, which began in November
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US accuses China of piracy of Marriott

The data of 500 million customers of the Marriott hotel giant were hacked last September. And for the United States. it is hackers in the service of the Chinese government who are responsible. The United States and China, “it’s complicated” While reacting to articles implicating China in this case, the Secretary of State Mike Pompeo
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