The shizznit has hit the fan...

suarezn

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Feb 3, 2002
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I was just reading the paper (internet) and apparently the government is confiscating/freezing all assets of the owner of Baninter (intercontinental group). Apparently these guys had a parallel computer system where they kept the REAL transactions they were doing, to avoid paying taxes and hide their shady dealings. They had supposedly avoided paying a staggering $10,000 million pesos in taxes and other fees to the government over a 14 year period. I bet they won't get any more than just a slap on their hands for all this...
Golo: Any insight on this?