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Chile Appeals Court Upholds Precautionary Measures for Ex-GORE Official in Fraud Case
BioBío ChileLO·CL·2 days ago
Greece's Council of State (STE) ruled that tax audits may be extended to ten years when fraud is alleged, upholding the legality of prolonged investigations. The decision clarifies the boundary between standard five-year audit limits and extended fraud-based timelines, potentially affecting ongoing and future tax disputes. The ruling's practical impact depends on how broadly fraud is interpreted in subsequent cases.