Sucker Posted February 15 Report Share Posted February 15 1 minute ago, Paamu said: #dorikithedonga Agreed but okka complaint with proof Assam train idhi. F1 students issue pake resume they don't care but IRS ki bokka pedthe they won't spare us. High chances pattukodaniki. They need solid proof then will play a game. Quote Link to comment Share on other sites More sharing options...
Paamu Posted February 15 Report Share Posted February 15 3 minutes ago, Sucker said: Agreed but okka complaint with proof Assam train idhi. F1 students issue pake resume they don't care but IRS ki bokka pedthe they won't spare us. High chances pattukodaniki. They need solid proof then will play a game. True. We never know already investigation kooda eppudo start ay untadi. Chapa kinda water laaga. Idi eto potundi… monna barbel USCIS, now this and future lo Inka em unnayoo. Quote Link to comment Share on other sites More sharing options...
Sucker Posted February 15 Report Share Posted February 15 1 minute ago, Paamu said: True. We never know already investigation kooda eppudo start ay untadi. Chapa kinda water laaga. Idi eto potundi… monna barbel USCIS, now this and future lo Inka em unnayoo. USCIS gaadu won't care much but IRS gaadu shitizen aina vadhaladu. Moosestahdu. Naaku thelsi yevado oka desi gaadu complaint chese vuntadu manollu chese athi ki. Let see adhi kuda bayataki vasthadi. IRS gaadu ilantivi FBI ki isthadu vallu slow ga anni gather chestharu oka 3-4 years. 1 Quote Link to comment Share on other sites More sharing options...
phatposts Posted February 15 Report Share Posted February 15 I know what happens on the contribution and kickback side that happens in the US. I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE How do these orgs cashout the funds and filter to India? Quote Link to comment Share on other sites More sharing options...
Sucker Posted February 15 Report Share Posted February 15 8 minutes ago, phatposts said: I know what happens on the contribution and kickback side that happens in the US. I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE How do these orgs cashout the funds and filter to India? They have many options like this Ikkada dabbul 10ngatam indi ki hawala cheyyatam. Few days back I said about consultancy lu like Ind la oka pake pakoda work order create chesi crores money hawala chesaru mana telugu teams ani with shell companies. Asal aa companies never in play. Yevadanna report kodithe motham bayatakostharu Dhonga lu. Many crores hawala chesaru no tax just said bought a software from Ind ani. Lol yem software konnaru ayya Ind nundi meeru chese froxy jobs ki. Be aware anna lu. Never eclver play with USCIS and IRS in vomerica. I am talking about Ind la cash theeskune batch ikakda second job cheskunta. Dheenne hawala antaru US money without paying tax Ind pampinchadam with shell companies without real work order. Meeru cbn ni Jagga ni veskuntaru ga but meeru chesedhi yendhi Mari ? Quote Link to comment Share on other sites More sharing options...
r2d2 Posted February 15 Report Share Posted February 15 48 minutes ago, Sucker said: Dheenne hawala antaru US money without paying tax Ind pampinchadam 1 Quote Link to comment Share on other sites More sharing options...
Sucker Posted February 15 Report Share Posted February 15 6 minutes ago, r2d2 said: Quote Link to comment Share on other sites More sharing options...
Konebhar6 Posted February 16 Report Share Posted February 16 16 hours ago, phatposts said: I know what happens on the contribution and kickback side that happens in the US. I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE How do these orgs cashout the funds and filter to India? How do the org show the $x refunded to the person? How is it entered in the books. Quote Link to comment Share on other sites More sharing options...
perugu_vada Posted February 16 Report Share Posted February 16 22 hours ago, Sucker said: They have many options like this Ikkada dabbul 10ngatam indi ki hawala cheyyatam. Few days back I said about consultancy lu like Ind la oka pake pakoda work order create chesi crores money hawala chesaru mana telugu teams ani with shell companies. Asal aa companies never in play. Yevadanna report kodithe motham bayatakostharu Dhonga lu. Many crores hawala chesaru no tax just said bought a software from Ind ani. Lol yem software konnaru ayya Ind nundi meeru chese froxy jobs ki. Be aware anna lu. Never eclver play with USCIS and IRS in vomerica. I am talking about Ind la cash theeskune batch ikakda second job cheskunta. Dheenne hawala antaru US money without paying tax Ind pampinchadam with shell companies without real work order. Meeru cbn ni Jagga ni veskuntaru ga but meeru chesedhi yendhi Mari ? Baga details telusu .. ah case lo pattubadina prime accuse va nuvu .. or shopping kosam % adigithe ivaledu abi complaint chesinodiva .. nijam nirbhayam ga cheppu @Sucker.. niku manassaakshi anedi unte ,, ani antuna @islander @csrcsr @ARYA uncles 2 Quote Link to comment Share on other sites More sharing options...
fasak_vachadu Posted February 16 Report Share Posted February 16 5 hours ago, Konebhar6 said: How do the org show the $x refunded to the person? How is it entered in the books. Freebies they provide vip tickets them and in cash hand to hand istharu chala ways unnai they order food from desi restaurant and pay in check actual bill is x amount and they give check from org 10X or 20x or 100x and restaurant gadu gives cash amount same with all other like decoration team for stage and bringing celebrities with travel company giving accommodation in desi hotels inkka chala ways lo cheya vachu mans in the event day shoratage of resource ani cheppi I hired workers who can work on cash bases inkka chala unnai manam asalu ila kuda cheyavacha ani telidu Quote Link to comment Share on other sites More sharing options...
phatposts Posted February 16 Report Share Posted February 16 6 hours ago, Konebhar6 said: How do the org show the $x refunded to the person? How is it entered in the books. book lo enter chesi prapanchaniki annouce chestara enti. maree nuvvu Quote Link to comment Share on other sites More sharing options...
Konebhar6 Posted February 16 Report Share Posted February 16 4 hours ago, fasak_vachadu said: Freebies they provide vip tickets them and in cash hand to hand istharu chala ways unnai they order food from desi restaurant and pay in check actual bill is x amount and they give check from org 10X or 20x or 100x and restaurant gadu gives cash amount same with all other like decoration team for stage and bringing celebrities with travel company giving accommodation in desi hotels inkka chala ways lo cheya vachu mans in the event day shoratage of resource ani cheppi I hired workers who can work on cash bases inkka chala unnai manam asalu ila kuda cheyavacha ani telidu Makes sense. I am not sure how FBI or IRS will catch these frauds. Let’s see. Quote Link to comment Share on other sites More sharing options...
Konebhar6 Posted February 16 Report Share Posted February 16 4 hours ago, phatposts said: book lo enter chesi prapanchaniki annouce chestara enti. maree nuvvu Ala kadu. These are non profit orgs. Their financial books have to be clean. In this case how they enter it in books is critical. Quote Link to comment Share on other sites More sharing options...
fasak_vachadu Posted February 16 Report Share Posted February 16 24 minutes ago, Konebhar6 said: Makes sense. I am not sure how FBI or IRS will catch these frauds. Let’s see. Vallu kuda oka 2 or 3 pattukoni we cracked ani antaru easy ga catch cheya vachu last 10 years lo entha mandi 100K , $50k, 15k icharoo chudali pedda list emi undadu bank transactions untai kada 7 years varaku pull chesi next more than 7 yers vallanee vallu talchukunte india Nichi kuda tepistharu transactions mostly mana pulkas untaru Quote Link to comment Share on other sites More sharing options...
islander Posted February 16 Report Share Posted February 16 6 hours ago, perugu_vada said: Baga details telusu .. ah case lo pattubadina prime accuse va nuvu .. or shopping kosam % adigithe ivaledu abi complaint chesinodiva .. nijam nirbhayam ga cheppu @Sucker.. niku manassaakshi anedi unte ,, ani antuna @islander @csrcsr @ARYA uncles @Sucker anna ki ivanni kottina pindi la unnayi..epudo chesi doriki fine baane kattadu anukunta..anduke careful untunadu appati nundi.. 1 Quote Link to comment Share on other sites More sharing options...
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