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Tax evasion, GdF operation in Varese on Chinese VAT numbers

Summary by Gazzetta Di Milano
Financiers of the Provincial Command of Varese, as part of the economic control of the territory, even virtual, carrying out targeted and specific investigations, have identified numerous VAT numbers, showing denominations of sinic origin, operating in the e-commerce sector and represented by the same person of Chinese origin.
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Gazzetta di Milano broke the news in on Wednesday, April 30, 2025.
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