Login : Advocate | Client
Home Post Your Case My Account Law College Law Library

Report No. 57

1.15. Resort to benami to commit fraud.-

Every benami transaction is not harmless. Past experience shows that benami transactions have often been resorted to for furthering illegal or questionable objects, including the evasion of taxes. Benami transactions are sometimes also resorted to in order to defeat creditors.

Benami Transactions Back

Client Area | Advocate Area | Blogs | About Us | User Agreement | Privacy Policy | Advertise | Media Coverage | Contact Us | Site Map
powered and driven by neosys