Question
Provide the sample plan of the forensic expert report for the court trial proceeding of Mr. R case on the alleged unexplained wealth and possible
Provide the sample plan of the forensic expert report for the court trial proceeding of Mr. R case on the alleged unexplained wealth and possible tax evasions, taking into consideration the evidence needed for the prosecution to prove beyond reasonable doubt that Mr R is guilty.
Reference:
- https://www.fijivillage.com/news/Possible-unexplained-wealth-and-tax-evasion-by-Mr-R-conducting-high-value-deposits-totalling-2-million-over-the-course-of-4-years-8xrf45/
- https://www.fijivillage.com/news/252-million-estimated-value-of-transactions-suspected-to-be-tainted-and-linked-to-predicate-criminal-offences-and-tax-evasion-in-2022---FIU-r45x8f/
https://www.fijitimes.com/3-9m-alleged-tax-related-evasion-case/
https://www.fijitimes.com/eyes-on-mr-rs-2-4m-unexplained-wealth/
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