In March 2014, Pilsner allegedly filed an income tax return with the IRS that did not report his receipt of $411,500 in kickback
money during 2013, avoiding approximately $157,648 in federal income taxes.
Upon cross-examination by Estrada's lawyer, Paul Mar Arias, Luy admitted he did not personally see Estrada receive kickbacks
but Napoles used to tell him about it.
'He was alleged to have received a huge kickback
from contracts including those for strategic empowerment programme, a creation of matchmaking platform for MSMEs development and other enterprises support services.
"A former employee of a US government contractor in Afghanistan pleaded guilty today to accepting over $250,000 in illegal kickbacks
from an Afghan subcontractor in return for his assistance in obtaining subcontracts on US government contracts," the release said by Justice Department authorities said.
The post Mokas to seize property of Sapa five to recoup kickbacks
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Values of this function are calculated using acceleration and velocity data that correspond to normal cutting and to kickbacks
and are denoted by [[phi].sub.NC] and [[phi].sub.KB], respectively.
Finance Minister Olga Lavrova asked government members to be cautious with making statements about 10% kickback
demanded in the Finance Ministry system at the government meeting on September 19, reports Tazabek.
Global Banking News-June 25, 2014--US could go ahead with lawsuits on alleged insurance kickbacks
Marto, then the liaison for board and donor relations, also happened to be the mother-in-law of a 92Y employee who was fired after reportedly receiving kickbacks
A co-owner of a Middlesex industrial company who already admitted to taking part in a kickbacks
scheme to get work on two New Jersey Superfund cleanups admitted to later lying to regulators about the extent of the conspiracy, according to the U.S.