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The disputed tax payments date back to a period from 2007-2009, a time when Messi helped to transform Barça into the world's best team.
They simply link their accounting software to Satago, and the platform anonymously reports when they get paid by their clients to all those who share that payments date data.
Some of the payments date back to 1975, Hassett wrote, adding that prosecutors examined records detailing the creation of the commissions, as well as minutes from hearings since 2008.
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Her mother is eligible for $22,000 in retroactive pension payments dating to 2009.
It secured a VAT rebate, plus interest, from the revenue commissioners worth £472m over payments dating back to 1973.
Hartnett initially shook hands on the Goldman Sachs deal on 19 November 2010 after a long-running dispute over national insurance contribution payments dating back to the 1990s.
And while his appeal was pending, a federal court ruled in 2009 that the department's "extraordinary award procedure" for reviewing compensation awards larger than $250,000 or for retroactive payments dating back more than eight years was illegal.
Not only was he haunted by a scandal over alleged bribes and unethical payments dating back to 1999, but voting irregularities in choosing the Likud electoral list added to his problems.
A Justice Department lawyer, Frank Marine, contended that the government was legally entitled to seek payments dating back to 1954, when the Justice Department alleges the cigarette makers began conspiring to mislead the public about the dangers of smoking.
Miller felt it was right to challenge the watchdog Kathryn Hudson after she reopened an investigation to examine details of Miller's mortgage payments dating back to the years before her election to parliament.
It was ordered to make back payments dated from the 1990s.
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