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Additionally, the FIRS claimed that despite providing taxable services to subscribers on its trading platform, the company neglected to issue invoices to these subscribers, hindering the determination and payment of its value-added taxes.
FIRS also stated that the defendants aided and abetted subscribers on their trading platform in unlawfully avoiding tax payments or neglecting to fulfill their tax obligations.
Moreover, the company and its officials were further alleged to have provided services to subscribers on their trading platform for cryptocurrency transactions, such as remittance and transfer services, without deducting the necessary VAT as legally obligated..
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