Sentence examples for false invoicing from inspiring English sources

Police in Florence said they had seized property and other goods worth more than €11m (£9.2m) on Wednesday as they took the men into custody on suspicion of involvement in an alleged plan to secure construction contracts by offering "very advantageous prices" through tax evasion and false invoicing.

Mr. Chiarappa is accused of carrying out the false invoicing scheme between September 2006 and October 2007.

A former official of the Juvenile Diabetes Research Foundation led a false invoicing scheme that resulted in the theft of more than $1 million from the organization, Robert M. Morgenthau, the Manhattan district attorney, said on Thursday.

In addition to cash deposit schemes, as in the cases of Mr. Luo and Ms. Lam, funds are also laundered through investment in financial assets and by the deliberately false invoicing of trade.

One official estimates that a quarter of outflows through the current account is in fact disguised capital flight: dollars earned from false invoicing, illegal foreign-exchange deals and other nefarious activities.

Estonia's tax inspectorate wants to set up a special unit with police-like investigative powers to deal with VAT fraud, especially the use of false invoicing and shell companies.

Again, the contractors were reimbursed by Livent through false invoices.

Between January 27 , 2005 and January 11 , 2008 he submitted 19 claims forms backed by false invoices from the European Policy Institute EPII).

The authorities said the brothers directed their subcontractors to create nearly $1 million worth of false invoices.

Jim Devine, 58, was sentenced to 16 months in March for submitting false invoices totalling £8,385.

"No false invoice exists in the history of [Berlusconi's television empire] Mediaset," he said.