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Searches and seizures in Greece in probe into suspected €46.9 million VAT carousel fraud
Actualitate

Searches and seizures in Greece in probe into suspected €46.9 million VAT carousel fraud

Universul.net -
0
European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China
Actualitate

European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China

Universul.net -
0
Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud
Actualitate

Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud

Universul.net -
0
European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud
Actualitate

European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud

Universul.net -
0
European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods
Actualitate

European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods

Universul.net -
0
Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds
Actualitate

Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds

Universul.net -
0
Romania moves to slash EU’s highest deficit, faces public backlash
Actualitate

Romania moves to slash EU’s highest deficit, faces public backlash

Universul.net -
0
EU chief prosecutor says finance ministers should ‘be losing sleep’ over extent of tax fraud  
English

EU chief prosecutor says finance ministers should ‘be losing sleep’ over extent of tax fraud  

Universul.net -
0
Arrests and seizures worth 23 million euros in Czech republic, Slovakia, Romania
English

Arrests and seizures worth 23 million euros in Czech republic, Slovakia, Romania

Universul.net -
0
COD ROȘU de viscol și vânt în sudul țării. HARTA zonelor afectate
Actualitate

COD ROȘU de viscol și vânt în sudul țării. HARTA zonelor afectate

Vlad Damiean -
0

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