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Whistleblower: School used software to get further state money

Whistleblower: School used software to get further state money. As declared in his worries were 1st lifted in an Aug. three email to the state a 30 days before it launched its 2017 attendance description of ECOT. Marion Little, the school’s attorney, told Monday which he was unaware of the man’s appeals or which the Education section had interviewed him.
Halpin said, “We appreciated hearing from this individual & going to be taking into consideration the data for ECOT’s (next attendance) review.” which description going to take place this summer.
The Education section formerly found which the school safely over-reported its number of full-time-equivalent students & owed the state $60 mn for the 2015-2016 school year.
State Sen. Joe Schiavoni, a Democratic gubernatorial candidate, & running mate Stephanie Dodd, a member of Ohio’s state school board, called for a criminal probe into the whistleblower’s claims.

Recycling technology biz bosses get years for VAT fraud, money laundering

A dastardly duo running IT recycling businesses which pilfered almost £145,000 in VAT & laundered cash for a gang of fraudsters face years behind bars, HMRC approved today.
“Investigations too detect they used their bank accounts to launder money for criminal gangs that determine up fake businesses to robber VAT,” HMRC added.
They used twenty fake businesses to make further than eighty fraudulent appeals for VAT totalling £2.6m.
Brown claimed almost £100,000 in false VAT repayments among April 2012 & June 2013 with HMRC coughing £94,156 & withholding the remainder.
Andrew Baddeley claimed £94,746 in fraudulent VAT repayments among April 2011 & probably 2013, with £49,403 in reality paid with the taxman & the rest withheld.

VAT fraud, money laundering
VAT fraud, money laundering

 

Xiaomi pledges to give money back to customers if its profits get also high

As mentioned in Xiaomi pledges to give money back to customers if its profits get also highXiaomi, the Chinese phone producer tipped for a public listing this year, has made a unique pledge: if it makes also much money, it’ll give a chunk of its profits back to its customers.
The Corporation told this day it going to forever limit the internet profit margins after tax for smartphones, Intelligent house devices & other hardware to only 5 percent.
April 25, 2018It’s difficult to realize exactly what reasonable means Xiaomi Information Systems referring to, however here are some though.
— selling hardware by a low internet profit has always been a component of Xiaomi’s strategy.
Xiaomi Information Systems widely tipped to go public this year in an IPO which can price its business as high as $100 billion, according to Bloomberg.

 

Xiaomi
Xiaomi

 

 

 

Collected by :Frank Ithan

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