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...A sales report from broker Redburn last year said: “If it’s a private road with 20 houses collecting annual subscriptions, does it need bookkeeping software? Does it need to send out e-invoices?...
...However, two former employees said some claims were filed even though the invoices had not been paid....
...According to the insolvency administrator’s report, the UK holding company failed with £180,000 cash in its bank accounts. A year later only £33,000 had been recovered, primarily from a VAT refund....
...Smooth-talking former watermelon farmer Lex Greensill, who enlisted ex-UK prime minister David Cameron as an adviser, used the money in the funds to buy so-called receivables, a form of corporate invoice...
...Those associations need to “manage and report to the tax office”....
...and for the original invoice amount....
...security threats, as well as “intrusion detection” software, which spots potential suspicious activity in hospital computer networks — for example, attempts to steal clinicians’ passwords or approve fake invoices...
...However, this wouldn’t explain how the fraudster knew an invoice was due....
...The problem was that Victoria did not actually publish its annual report alongside the summary....
...“Many didn’t know how to invoice me,” he says....
...You can’t have contracts in dollars or invoice in dollars. By modifying the civil code, you will be able to.”...
...“Every invoice is being checked. A dedicated job is being carried out,” it said. “That 2021 audit has to include the final impairment of the asset value of the hotel and related matters.”...
...The DRI alleged, before its investigation was closed, that while Electrogen was nothing more than a “dummy agent for invoice copying and value inflation”, the profits were real....
...“If you buy a painting and ask for an invoice, they say, ‘Wait until next week, Manuela has to do it,’” says an art adviser....
...payment fraud as being flawed in practice is an interesting one, but overlooks the fact that the rules are equally questionable in principle too (“MPs take aim at ‘flawed’ plans to reimburse scam victims”, Report...
...We tested a sample of other revenue transactions, agreeing the amounts to invoice, proof of service or cash receipt....
...The trio claim that the company has “refused to acknowledge its obligations and to remit payment of any invoices”, after they personally incurred “significant expenses” responding to lawsuits and investigations...
...To get an idea of why the SFO is looking into Gupta’s metals empire, here is some previous FT reporting: Greensill Capital’s administrator unable to verify Gupta invoices Suspect Sanjeev Gupta invoices...
...The law firm also established that Windhorst asked Shibumi to reissue three invoices to pay for the campaign in his name and that these invoices were then subsequently paid from “an account that is attributed...
...A report by consultants Accenture, commissioned by Stenn, estimates the demand for trade finance will hit $6.1tn in the next four years....
...Credit Suisse has produced its own report into its failings over Greensill but has not released it....
...The notice also said that while coal travelled straight from Indonesia to India, “supplier’s invoices are routed through one or more intermediary invoicing agents based in a third country, for the sole purpose...
...“Expensive ones, but battered about enough to be cheaper than $50,000 on the invoice.”...
...After we’ve built up a pile of unpaid invoices selling lemons, let’s start reselling our in-house inventory management software to third parties....
...BdL employees interviewed by European investigators last year said they did not have any invoices or receipts involving Forry....
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