Status
NewSource Ministry
Board of Inland Revenue
Created
2/18/2025, 8:00:00 AM
Assigned To
James Chen
Risk Score
Entity
Anthony Doyle
AI Analysis
AI Confidence: 85% - HighProperty registry shows Anthony Doyle acquired 15 Luxury Heights in 2019 with a 2024 assessed value of TTD 8.5M. BIR records show declared income averaging TTD 320,000/year from 2019-2024. Standard mortgage guidelines suggest maximum property value of 4-5x income. The acquisition was cash-financed according to land registry (no mortgage registered), suggesting undeclared income sources or asset transfers.
Anthony Doyle
citizen
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Risk Score
Source: AI Risk Engine
Entity Type
Source: Entity Registry
Alert Category
Source: Alert System
Initial review completed. Confirmed death certificate filed on Jan 10, 2024. Pension payments continued through current month. Escalating for recovery action.
Alert automatically generated by cross-reference between Registrar General death records and NIS active benefit payments.
Status changed to Investigating
by Sarah Mohammed
Alert acknowledged
by Sarah Mohammed
Alert assigned to Sarah Mohammed
by System
Alert created
by System