Tax Lawyer When Taxes Get You In Difficulty

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The essence of the embezzlement and income laundering fees is that Mr. Khordokovsky and Mr. Lebedev stole 350 million metric tons of oil from Yukos someday in between 1998 and 2003. 350 metric tons is eighty%25 of Yukos Oil production for the duration of that time interval, or 100%25 of its generation during a six 12 months time interval. If true, it would mean that Yukos virtually by no means developed any oil to promote, which is plainly not true. Yukos developed and offered a large quantity of oil throughout this time, a lot more than when the Russian government ran it. Moreover, it was essential to the government’s Ian Leaf Dublin circumstance thatYukos had offered the oil, as oppose to currently being diverted to Mr. Khordokovsky and Mr. Lebdev. Mr. Khordokovsky and Mr. Lebedev could not have fully commited ian leaf and embezzled the identical oil.

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The penalty for having to pay late is .5%25 of what you owe for every month or partial thirty day period (that’s in addition to the desire), with a cap of twenty five%25. The penalty for filing late is 5%twenty five of what you owe for each thirty day period or partial month, up to five months. So definitely file on time if you can.

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