15
Investigators have broken up a mafia-linked crime ring carrying out VAT fraud in Europe, issuing around 40 arrest warrants and seizing goods worth 520 million euros ($548 million), Italian prosecutors said Thursday. A judge in Milan ordered the crackdown on the ring for cross-border Value-Added Tax fraud via the sale of computer and IT equipment, […]
The post VAT fraud ring broken in Europe, 520 mn euros seized: Italian prosecutors appeared first on Insider Paper.