EU Court Freezes $77 Million in Alleged VAT Fraud Scheme Involving...

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2025-03-08 21:00:07

EU Court Freezes $77 Million in Alleged VAT Fraud Scheme Involving 13 Chinese Nationals

Prosecutors say the syndicate evaded taxes by setting up 29 front companies in Italy then shut them down within two years.The European Public Prosecutor’s Office in Rome is investigating a multimillion-euro…

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