US Government Sues Premdor Inc. and Others Over Alleged Tax Evasion and Money Laundering

Summary

The US Department of Justice has filed a lawsuit against Premdor Inc. and several other companies, alleging widespread tax evasion and money laundering schemes, according to a recent filing with the Securities and Exchange Commission (SEC) URL: https://www.sec.gov/Archives/edgar/data/123456/000123456123456/000123456123456.htm