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When Shobukhova was banned for two years in 2014 her husband reportedly received a €300,000 ($345,000) refund payment linked to Balakhnichev.
Other than in the circumstances described above, we are unable to refund payment unless: (a) we are unable to fulfil your subscription.
When Shobukhova was initially banned for two years in 2014, her husband received a €300,000 refund payment linked to Balakhnichev and channelled through a company called Black Tidings that was linked to Papa Massata Diack.
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With particularly late refund payments for returns filed on time, states are obligated to pay interest.
Cash Genie has agreed to: write off or refund fees and charges which should not have been added to customer accounts; write off or refund rollover interest where the firm rolled over customers' loans inappropriately; refund payments taken without authorisation.
But Professor Ball added that the issue raised concerns about Groupon's push into higher-priced deals like travel, and whether it would face a more regular cash drain from higher refund payments.
Nana Boateng and Jose Dias made dozens of bogus refund payments to their friends while working for Serco, the company that organises the scheme.
As a result, Congress has ordered a slowdown of refund payments to EITC claimants, to allow more time for checking for fraud or identity theft.
According to an AP report, Illinois will likely be left with $5.5 billion in unpaid bills and $2.8 billion in backlogged Medicaid, employee health insurance bills and business tax refund payments by mid-next year, according to the report.
About 1.18 million filers pay no New York City personal income taxes at all, and some who live in poverty receive "refund" payments of the values of their earned income tax credit, child care and dependent care credit.
Ticketmaster agreed to refund payments made to TicketsNow and reduce its visibility, and made some 2,000 tickets to the New Jersey shows available to complaints via random lottery, with promises of additional reparations if Springsteen scheduled a third leg to return to the U.S. in the summer.
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