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Tax-News.com: Italian Police Breaks Up Europe-Wide VAT Fraud Ring

Discussion in 'Cyprus Tax and TIEA' started by SysOp, Oct 14, 2016.

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  1. SysOp

    SysOp System Help The Forum Cleaner

    On October 12, the Italian financial police said it had broke up a value-added tax fraud ring allegedly involved in transactions totaling EUR930m, through 180 companies in 15 European Union (EU) countries.

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