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The investigations extended to the third bank in accordance with the Supreme

By Ordinance No. 20 197 of 24 September 2010, the Supreme Court affirmed the principle that the movements in bank accounts in the names of shareholders and employees of a corporation for which they refuse to give explanations, may be attributed to the company subject to tax. In this case, the Court, upholding the appeal the Agency has clarified that in case of corporate banking investigations can be extended to those formally made payable to shareholders, directors or employees, if proved, even by implication, the fictitious nature of the headers