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The tax authorities got the proofs directly from client, agent and MC. By the time they got in touch with me they already had so much info, that denying all would have been useless. They could have caught me just with the info from other sources, the documents they got from me would not have...
I am one of the people being investigated. I have put the question whether I could be stopped at immigration directly to the tax officer handling my case and the answer was NO. You do not need to worry about this matter.
Another thing is that now I know for sure the current ongoing...