Acasă Etichete VAT fraud

Stiri despre VAT fraud

First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated
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First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated

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Over 100 searches, seven arrests Germany in probe into €48 million VAT fraud
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Over 100 searches, seven arrests Germany in probe into €48 million VAT fraud

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Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins
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Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins

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Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraud
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Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraud

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Two arrested in Italy over €64 million VAT fraud involving Voice over IP
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Two arrested in Italy over €64 million VAT fraud involving Voice over IP

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Germany: New indictment in large-scale VAT fraud investigation Huracán
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Germany: New indictment in large-scale VAT fraud investigation Huracán

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Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering
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Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering

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